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ULTIMATE CLICK LTD

Company number 15353717

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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)
04 May 2024	CS01	Confirmation statement made on 4 May 2024 with updates	View PDF Confirmation statement made on 4 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2024	AP01	Appointment of Ms Sadaf Noreen as a director on 28 April 2024	View PDF Appointment of Ms Sadaf Noreen as a director on 28 April 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	PSC01	Notification of Sadaf Noreen as a person with significant control on 26 April 2024	View PDF Notification of Sadaf Noreen as a person with significant control on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	TM01	Termination of appointment of Waqas Masood as a director on 23 April 2024	View PDF Termination of appointment of Waqas Masood as a director on 23 April 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	PSC07	Cessation of Waqas Masood as a person with significant control on 23 April 2024	View PDF Cessation of Waqas Masood as a person with significant control on 23 April 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	AP01	Appointment of Mr Waqas Masood as a director on 17 January 2024	View PDF Appointment of Mr Waqas Masood as a director on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	PSC01	Notification of Waqas Masood as a person with significant control on 17 January 2024	View PDF Notification of Waqas Masood as a person with significant control on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	TM01	Termination of appointment of Rashad Khalid as a director on 14 January 2024	View PDF Termination of appointment of Rashad Khalid as a director on 14 January 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	PSC07	Cessation of Rashad Khalid as a person with significant control on 14 January 2024	View PDF Cessation of Rashad Khalid as a person with significant control on 14 January 2024 - link opens in a new window - 1 page (1 page)
15 Dec 2023	NEWINC	Incorporation Statement of capital on 2023-12-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-12-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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