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CLIQUE PAYMENT HOLDINGS LIMITED

Company number 14894496

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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)
05 Apr 2024	AP01	Appointment of Mr Daniel Charles Buck as a director on 1 April 2024	View PDF Appointment of Mr Daniel Charles Buck as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	TM01	Termination of appointment of Louisa Alexandra Klouda as a director on 1 April 2024	View PDF Termination of appointment of Louisa Alexandra Klouda as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
25 Aug 2023	TM01	Termination of appointment of Hannah Jaine Stonuary as a director on 25 August 2023	View PDF Termination of appointment of Hannah Jaine Stonuary as a director on 25 August 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	SH01	Statement of capital following an allotment of shares on 14 June 2023 GBP 110	View PDF Statement of capital following an allotment of shares on 14 June 2023 GBP 110 - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	SH01	Statement of capital following an allotment of shares on 2 June 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 2 June 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
20 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Jun 2023	AP01	Appointment of Ms Hannah Jaine Stonuary as a director on 1 June 2023	View PDF Appointment of Ms Hannah Jaine Stonuary as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-25 GBP 95 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-05-25 GBP 95 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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