CLICK TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-07 with updates |
| 11/12/2411 December 2024 | Group of companies' accounts made up to 2024-06-30 |
| 27/11/2427 November 2024 | Registered office address changed from Southernhay Court Southernhay Gardens Exeter EX1 1NT England to Senate Court Southernhay Gardens Exeter EX1 1NT on 2024-11-27 |
| 04/10/244 October 2024 | Registered office address changed from 5th Floor One New Change London EC4M 9AF England to Southernhay Court Southernhay Gardens Exeter EX1 1NT on 2024-10-04 |
| 02/10/242 October 2024 | Registered office address changed from 3rd Floor 2 Glass Wharf Bristol BS2 0EL England to 5th Floor One New Change London EC4M 9AF on 2024-10-02 |
| 01/10/241 October 2024 | Director's details changed for Mr Mehul Sureshkumar Patel on 2024-10-01 |
| 01/10/241 October 2024 | Registered office address changed from 5th Floor One New Change London EC4M 9AF England to 3rd Floor 2 Glass Wharf Bristol BS2 0EL on 2024-10-01 |
| 01/10/241 October 2024 | Director's details changed for Allan Freinkel on 2024-10-01 |
| 01/10/241 October 2024 | Director's details changed for Mr Gregory Walsh on 2024-10-01 |
| 26/09/2426 September 2024 | Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 2024-09-26 |
| 20/06/2420 June 2024 | Resolutions |
| 20/06/2420 June 2024 | Memorandum and Articles of Association |
| 20/06/2420 June 2024 | Resolutions |
| 20/06/2420 June 2024 | Resolutions |
| 17/06/2417 June 2024 | Statement of capital following an allotment of shares on 2024-06-17 |
| 13/05/2413 May 2024 | Appointment of Mr Gordon James Wilson as a director on 2024-05-10 |
| 29/04/2429 April 2024 | Appointment of Mr Richard Bradley as a director on 2024-04-15 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-07 with updates |
| 14/02/2414 February 2024 | Appointment of Mr Kevin James Mccallum as a director on 2024-02-13 |
| 14/02/2414 February 2024 | Termination of appointment of Richard Gorringe as a director on 2024-02-13 |
| 19/10/2319 October 2023 | Statement of capital following an allotment of shares on 2023-09-08 |
| 18/07/2318 July 2023 | Director's details changed for Allan Freinkel on 2023-07-18 |
| 18/07/2318 July 2023 | Director's details changed for Mr Mehul Sureshkumar Patel on 2023-07-18 |
| 18/07/2318 July 2023 | Director's details changed for Mr Gregory Walsh on 2023-07-18 |
| 18/07/2318 July 2023 | Appointment of Mr Richard Gorringe as a director on 2023-07-18 |
| 18/07/2318 July 2023 | Termination of appointment of William Kennedy as a director on 2023-07-18 |
| 18/07/2318 July 2023 | Registered office address changed from 10 Slingsby Place St Martin's Courtyard London WC2E 9AB United Kingdom to 5th Floor One New Change London EC4M 9AF on 2023-07-18 |
| 18/07/2318 July 2023 | Appointment of Gravitas Company Secretarial Services Limited as a secretary on 2023-07-18 |
| 29/06/2329 June 2023 | Change of details for August Equity Partners V General Partner Llp as a person with significant control on 2023-05-22 |
| 27/06/2327 June 2023 | Change of share class name or designation |
| 27/06/2327 June 2023 | Memorandum and Articles of Association |
| 27/06/2327 June 2023 | Resolutions |
| 27/06/2327 June 2023 | Resolutions |
| 27/06/2327 June 2023 | Resolutions |
| 27/06/2327 June 2023 | Resolutions |
| 27/06/2327 June 2023 | Particulars of variation of rights attached to shares |
| 15/06/2315 June 2023 | Statement of capital following an allotment of shares on 2023-05-22 |
| 15/06/2315 June 2023 | Current accounting period extended from 2024-03-31 to 2024-06-30 |
| 15/06/2315 June 2023 | Appointment of Mr William Kennedy as a director on 2023-05-22 |
| 15/06/2315 June 2023 | Appointment of Allan Freinkel as a director on 2023-05-22 |
| 24/04/2324 April 2023 | Consolidation of shares on 2023-04-03 |
| 17/04/2317 April 2023 | Resolutions |
| 17/04/2317 April 2023 | Resolutions |
| 04/04/234 April 2023 | Statement of capital following an allotment of shares on 2023-04-03 |
| 08/03/238 March 2023 | Incorporation |
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