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CLICK MIDCO LIMITED

Company number 14716505

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 May 2026 PSC05 Change of details for Click Topco Limited as a person with significant control on 12 May 2026
View PDF Change of details for Click Topco Limited as a person with significant control on 12 May 2026 - link opens in a new window - 2 pages (2 pages)
12 May 2026 AD01 Registered office address changed from Senate Court Southernhay Gardens Exeter EX1 1NT England to 3rd Floor 2 Glass Wharf Bristol BS2 0EL on 12 May 2026
View PDF Registered office address changed from Senate Court Southernhay Gardens Exeter EX1 1NT England to 3rd Floor 2 Glass Wharf Bristol BS2 0EL on 12 May 2026 - link opens in a new window - 1 page (1 page)
14 Apr 2026 AP01 Appointment of James Donal Davis as a director on 1 April 2026
View PDF Appointment of James Donal Davis as a director on 1 April 2026 - link opens in a new window - 2 pages (2 pages)
31 Mar 2026 AA Full accounts made up to 30 June 2025
View PDF Full accounts made up to 30 June 2025 - link opens in a new window - 23 pages (23 pages)
12 Mar 2026 CS01 Confirmation statement made on 7 March 2026 with updates
View PDF Confirmation statement made on 7 March 2026 with updates - link opens in a new window - 5 pages (5 pages)
13 Nov 2025 TM01 Termination of appointment of Richard Bradley as a director on 7 November 2025
View PDF Termination of appointment of Richard Bradley as a director on 7 November 2025 - link opens in a new window - 1 page (1 page)
05 Nov 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
03 Nov 2025 AP01 Appointment of Tom Underhill as a director on 24 October 2025
View PDF Appointment of Tom Underhill as a director on 24 October 2025 - link opens in a new window - 2 pages (2 pages)
03 Nov 2025 SH01 Statement of capital following an allotment of shares on 24 October 2025
  • GBP 68,754
View PDF Statement of capital following an allotment of shares on 24 October 2025
  • GBP 68,754
- link opens in a new window - 3 pages (3 pages)
21 Mar 2025 CS01 Confirmation statement made on 7 March 2025 with no updates
View PDF Confirmation statement made on 7 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2025 PSC05 Change of details for Click Topco Limited as a person with significant control on 27 November 2024
View PDF Change of details for Click Topco Limited as a person with significant control on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024 AA Full accounts made up to 30 June 2024
View PDF Full accounts made up to 30 June 2024 - link opens in a new window - 19 pages (19 pages)
27 Nov 2024 AD01 Registered office address changed from Southernhay Court Southernhay Gardens Exeter EX1 1NT England to Senate Court Southernhay Gardens Exeter EX1 1NT on 27 November 2024
View PDF Registered office address changed from Southernhay Court Southernhay Gardens Exeter EX1 1NT England to Senate Court Southernhay Gardens Exeter EX1 1NT on 27 November 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024 PSC05 Change of details for Click Topco Limited as a person with significant control on 4 October 2024
View PDF Change of details for Click Topco Limited as a person with significant control on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024 AD01 Registered office address changed from 5th Floor One New Change London EC4M 9AF England to Southernhay Court Southernhay Gardens Exeter EX1 1NT on 4 October 2024
View PDF Registered office address changed from 5th Floor One New Change London EC4M 9AF England to Southernhay Court Southernhay Gardens Exeter EX1 1NT on 4 October 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024 AD01 Registered office address changed from 3rd Floor 2 Glass Wharf Bristol BS2 0EL England to 5th Floor One New Change London EC4M 9AF on 2 October 2024
View PDF Registered office address changed from 3rd Floor 2 Glass Wharf Bristol BS2 0EL England to 5th Floor One New Change London EC4M 9AF on 2 October 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024 PSC05 Change of details for Click Topco Limited as a person with significant control on 1 October 2024
View PDF Change of details for Click Topco Limited as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024 AD01 Registered office address changed from 5th Floor One New Change London EC4M 9AF England to 3rd Floor 2 Glass Wharf Bristol BS2 0EL on 1 October 2024
View PDF Registered office address changed from 5th Floor One New Change London EC4M 9AF England to 3rd Floor 2 Glass Wharf Bristol BS2 0EL on 1 October 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024 TM02 Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 26 September 2024
View PDF Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 26 September 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024 TM01 Termination of appointment of Mehul Sureshkumar Patel as a director on 10 May 2024
View PDF Termination of appointment of Mehul Sureshkumar Patel as a director on 10 May 2024 - link opens in a new window - 1 page (1 page)
10 May 2024 TM01 Termination of appointment of Gregory Walsh as a director on 10 May 2024
View PDF Termination of appointment of Gregory Walsh as a director on 10 May 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024 AP01 Appointment of Mr Richard Bradley as a director on 15 April 2024
View PDF Appointment of Mr Richard Bradley as a director on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
View PDF Confirmation statement made on 7 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2024 AP01 Appointment of Mr Kevin James Mccallum as a director on 13 February 2024
View PDF Appointment of Mr Kevin James Mccallum as a director on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024 TM01 Termination of appointment of Richard Gorringe as a director on 13 February 2024
View PDF Termination of appointment of Richard Gorringe as a director on 13 February 2024 - link opens in a new window - 1 page (1 page)