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Clicklink Logistics Limited

Documents

Total Documents41
Total Pages320

Filing History

22 January 2021Full accounts made up to 31 January 2020
12 January 2021Confirmation statement made on 31 December 2020 with no updates
1 June 2020Appointment of Ms Katie Papakonstantinou as a director on 1 June 2020
14 May 2020Termination of appointment of Berangere Andree Mireille Michel as a director on 12 May 2020
3 February 2020Appointment of Mr Mark Robinson as a director on 3 February 2020
7 January 2020Confirmation statement made on 31 December 2019 with no updates
13 November 2019Termination of appointment of Dino Rocos as a director on 31 May 2019
1 November 2019Full accounts made up to 31 January 2019
13 May 2019Appointment of Ms Marianne Hodgkiss as a secretary on 1 May 2019
13 May 2019Termination of appointment of Guy Collingwood Jackson as a secretary on 1 May 2019
2 January 2019Confirmation statement made on 31 December 2018 with no updates
18 September 2018Full accounts made up to 31 January 2018
30 April 2018Confirmation statement made on 31 December 2017 with no updates
26 April 2017Confirmation statement made on 17 April 2017 with updates
26 April 2017Confirmation statement made on 17 April 2017 with updates
28 March 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-21
28 March 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-21
24 March 2017Full accounts made up to 31 January 2017
24 March 2017Full accounts made up to 31 January 2017
22 November 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 November 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 November 2016Statement of capital following an allotment of shares on 1 November 2016
  • GBP 2,000,000
17 November 2016Statement of capital following an allotment of shares on 1 November 2016
  • GBP 2,000,000
15 November 2016Change of share class name or designation
15 November 2016Change of share class name or designation
14 November 2016Appointment of Mr Antony Gerard Mannix as a director on 1 November 2016
14 November 2016Appointment of Richard Ball as a director on 1 November 2016
14 November 2016Appointment of Berangere Michel as a director on 1 November 2016
14 November 2016Appointment of Berangere Michel as a director on 1 November 2016
14 November 2016Appointment of Dino Rocos as a director on 1 November 2016
14 November 2016Appointment of Ged Keogh-Peters as a director on 1 November 2016
14 November 2016Appointment of Mr Antony Gerard Mannix as a director on 1 November 2016
14 November 2016Appointment of Dino Rocos as a director on 1 November 2016
14 November 2016Appointment of Ged Keogh-Peters as a director on 1 November 2016
14 November 2016Appointment of Richard Ball as a director on 1 November 2016
8 November 2016Appointment of Guy Collingwood Jackson as a secretary on 1 November 2016
8 November 2016Appointment of Guy Collingwood Jackson as a secretary on 1 November 2016
12 September 2016Current accounting period shortened from 30 April 2017 to 31 January 2017
12 September 2016Current accounting period shortened from 30 April 2017 to 31 January 2017
18 April 2016Incorporation
Statement of capital on 2016-04-18
  • GBP 1
18 April 2016Incorporation
Statement of capital on 2016-04-18
  • GBP 1
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