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CLICKCHART LIMITED

Company number 04551070

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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 Sep 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
05 Sep 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Sep 2025	TM02	Termination of appointment of Stephanie Constance Collins as a secretary on 23 August 2025	View PDF Termination of appointment of Stephanie Constance Collins as a secretary on 23 August 2025 - link opens in a new window - 1 page (1 page)
03 Sep 2025	TM01	Termination of appointment of Martin Neville Garner as a director on 23 August 2025	View PDF Termination of appointment of Martin Neville Garner as a director on 23 August 2025 - link opens in a new window - 1 page (1 page)
03 Sep 2025	TM01	Termination of appointment of Benjamin Robert Wood as a director on 23 August 2025	View PDF Termination of appointment of Benjamin Robert Wood as a director on 23 August 2025 - link opens in a new window - 1 page (1 page)
03 Sep 2025	TM01	Termination of appointment of Geoffrey Simon Blaber as a director on 23 August 2025	View PDF Termination of appointment of Geoffrey Simon Blaber as a director on 23 August 2025 - link opens in a new window - 1 page (1 page)
03 Sep 2025	TM01	Termination of appointment of Michael Walker as a director on 23 August 2025	View PDF Termination of appointment of Michael Walker as a director on 23 August 2025 - link opens in a new window - 1 page (1 page)
03 Sep 2025	AP01	Appointment of Mr Gurmit Singh Dhesi as a director on 23 August 2025	View PDF Appointment of Mr Gurmit Singh Dhesi as a director on 23 August 2025 - link opens in a new window - 2 pages (2 pages)
14 Aug 2025	CS01	Confirmation statement made on 14 August 2025 with updates	View PDF Confirmation statement made on 14 August 2025 with updates - link opens in a new window - 7 pages (7 pages)
13 Aug 2025	MR04	Satisfaction of charge 045510700001 in full	View PDF Satisfaction of charge 045510700001 in full - link opens in a new window - 1 page (1 page)
31 Jul 2025	AA	Total exemption full accounts made up to 31 October 2024	View PDF Total exemption full accounts made up to 31 October 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Jun 2025	CS01	Confirmation statement made on 16 June 2025 with updates	View PDF Confirmation statement made on 16 June 2025 with updates - link opens in a new window - 7 pages (7 pages)
13 Jun 2025	CH01	Director's details changed for Mr Geoffrey Simon Blaber on 13 June 2025	View PDF Director's details changed for Mr Geoffrey Simon Blaber on 13 June 2025 - link opens in a new window - 2 pages (2 pages)
13 Jun 2025	CH01	Director's details changed for Mr Martin Neville Garner on 13 June 2025	View PDF Director's details changed for Mr Martin Neville Garner on 13 June 2025 - link opens in a new window - 2 pages (2 pages)
28 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
28 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ Re - ratification of error on articles 19/12/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re - ratification of error on articles 19/12/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Jan 2025	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with no updates	View PDF Confirmation statement made on 4 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with updates	View PDF Confirmation statement made on 4 July 2023 with updates - link opens in a new window - 7 pages (7 pages)
05 Jul 2023	SH06	Cancellation of shares. Statement of capital on 22 June 2023 GBP 1,984.00	View PDF Cancellation of shares. Statement of capital on 22 June 2023 GBP 1,984.00 - link opens in a new window - 4 pages (4 pages)
05 Jul 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
20 Jun 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Oct 2022	AD01	Registered office address changed from 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE England to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 12 October 2022	View PDF Registered office address changed from 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE England to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 12 October 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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CLICKCHART LIMITED

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