CLICK HOLDINGS LTD

03933527
ALPHA TOWER SUFFOLK STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B1 1TT

Documents

Documents
Date Category Description Pages
05 Aug 2024 accounts Annual Accounts 17 Buy now
08 May 2024 mortgage Registration of a charge 69 Buy now
08 May 2024 mortgage Registration of a charge 55 Buy now
03 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
12 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2024 officers Appointment of director (Mr Robin Anthony Smith) 2 Buy now
22 Jan 2024 officers Termination of appointment of director (Asif John Livesey) 1 Buy now
18 Jan 2024 officers Appointment of director (Mr Edward David Roger Eden) 2 Buy now
03 Nov 2023 officers Termination of appointment of director (Huw Llewelyn Lloyd Slater) 1 Buy now
20 Jul 2023 accounts Annual Accounts 17 Buy now
14 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2022 officers Termination of appointment of secretary (James Freeman Mclean) 1 Buy now
03 Aug 2022 officers Termination of appointment of director (James Freeman Mclean) 1 Buy now
15 Jun 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 14 Buy now
10 Jun 2022 accounts Annual Accounts 18 Buy now
16 Feb 2022 confirmation-statement Confirmation Statement With No Updates 4 Buy now
27 Oct 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
17 Sep 2021 accounts Annual Accounts 34 Buy now
11 Aug 2021 mortgage Registration of a charge 14 Buy now
31 Jul 2021 resolution Resolution 1 Buy now
31 Jul 2021 incorporation Memorandum Articles 26 Buy now
22 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jul 2021 capital Return of Allotment of shares 4 Buy now
08 Jul 2021 officers Appointment of director (Mr Asif John Livesey) 2 Buy now
08 Jul 2021 officers Appointment of director (Mr Huw Llewelyn Lloyd Slater) 2 Buy now
08 Jul 2021 officers Termination of appointment of director (Mark Stephen Freer) 1 Buy now
08 Jul 2021 officers Termination of appointment of director (Edward David Roger Eden) 1 Buy now
08 Jul 2021 officers Termination of appointment of director (Philip John Davidson) 1 Buy now
15 Apr 2021 capital Notice of cancellation of shares 7 Buy now
15 Apr 2021 capital Return of purchase of own shares 3 Buy now
15 Apr 2021 capital Return of purchase of own shares 3 Buy now
10 Apr 2021 resolution Resolution 1 Buy now
10 Apr 2021 incorporation Memorandum Articles 60 Buy now
16 Mar 2021 capital Notice of cancellation of shares 7 Buy now
23 Feb 2021 accounts Annual Accounts 30 Buy now
22 Feb 2021 officers Appointment of director (Mr Edward David Roger Eden) 2 Buy now
18 Feb 2021 incorporation Memorandum Articles 60 Buy now
18 Feb 2021 resolution Resolution 1 Buy now
18 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Feb 2021 officers Termination of appointment of director (Jill Frances Palmer) 1 Buy now
31 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2020 officers Change of particulars for director (Mr James Freeman Mclean) 2 Buy now
31 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jul 2019 accounts Annual Accounts 29 Buy now
15 Apr 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
09 Apr 2019 capital Return of Allotment of shares 4 Buy now
08 Apr 2019 resolution Resolution 1 Buy now
08 Apr 2019 incorporation Memorandum Articles 58 Buy now
08 Apr 2019 resolution Resolution 2 Buy now
05 Apr 2019 capital Notice of name or other designation of class of shares 2 Buy now
05 Apr 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
05 Apr 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 Buy now
05 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Oct 2018 officers Termination of appointment of director (Simon David Mclean) 1 Buy now
01 Oct 2018 officers Appointment of director (Mark Freer) 2 Buy now
01 Oct 2018 officers Appointment of director (Philip John Davidson) 2 Buy now
01 Oct 2018 officers Appointment of director (Jill Frances Palmer) 2 Buy now
28 Sep 2018 accounts Annual Accounts 28 Buy now
31 Aug 2018 capital Return of Allotment of shares 10 Buy now
06 Aug 2018 resolution Resolution 59 Buy now
03 Aug 2018 capital Notice of particulars of variation of rights attached to shares 5 Buy now
02 Aug 2018 resolution Resolution 2 Buy now
02 Aug 2018 resolution Resolution 23 Buy now
02 Aug 2018 capital Notice of name or other designation of class of shares 2 Buy now
29 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2017 accounts Annual Accounts 24 Buy now
13 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
04 Oct 2016 capital Return of purchase of own shares 3 Buy now
04 Oct 2016 capital Return of purchase of own shares 3 Buy now
04 Oct 2016 capital Return of purchase of own shares 3 Buy now
04 Oct 2016 capital Return of purchase of own shares 3 Buy now
04 Oct 2016 capital Return of purchase of own shares 3 Buy now
04 Oct 2016 capital Return of purchase of own shares 3 Buy now
03 Oct 2016 capital Notice of cancellation of shares 4 Buy now
03 Oct 2016 capital Notice of cancellation of shares 4 Buy now
03 Oct 2016 capital Notice of cancellation of shares 4 Buy now
03 Oct 2016 capital Notice of cancellation of shares 4 Buy now
03 Oct 2016 capital Notice of cancellation of shares 4 Buy now
03 Oct 2016 capital Notice of cancellation of shares 5 Buy now
01 Sep 2016 accounts Annual Accounts 24 Buy now
23 Aug 2016 capital Return of purchase of own shares 3 Buy now
23 Aug 2016 capital Return of purchase of own shares 3 Buy now
23 Aug 2016 capital Return of purchase of own shares 3 Buy now
23 Aug 2016 capital Return of purchase of own shares 3 Buy now
28 Jun 2016 resolution Resolution 1 Buy now
21 Jun 2016 capital Notice of cancellation of shares 4 Buy now
21 Jun 2016 capital Notice of cancellation of shares 4 Buy now
21 Jun 2016 capital Notice of cancellation of shares 4 Buy now
21 Jun 2016 capital Notice of cancellation of shares 4 Buy now
29 Mar 2016 officers Termination of appointment of director (Michael Sydney Collins) 1 Buy now
23 Mar 2016 capital Notice of cancellation of shares 4 Buy now
15 Feb 2016 annual-return Annual Return 6 Buy now
14 Dec 2015 accounts Annual Accounts 20 Buy now
31 Mar 2015 mortgage Registration of a charge 8 Buy now
12 Feb 2015 annual-return Annual Return 6 Buy now
06 Oct 2014 accounts Annual Accounts 24 Buy now
06 Feb 2014 annual-return Annual Return 6 Buy now
11 Sep 2013 accounts Annual Accounts 13 Buy now
31 Jan 2013 annual-return Annual Return 6 Buy now