Company Results (links open in a new window)
|
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)
|
|
02 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
|
|
|
20 Mar 2024 |
CH01 |
Director's details changed for Mr Lodewijk Lucien Voncken on 1 February 2024
|
|
|
20 Mar 2024 |
CH01 |
Director's details changed for Mr Bernardus Bos on 1 February 2024
|
|
|
09 Feb 2024 |
AD01 |
Registered office address changed from 6 Langdale Court Witney Oxfordshire OX28 6FG England to Eden House Two Rivers Business Park Witney Oxfordshire OX28 4BL on 9 February 2024
|
|
|
09 Feb 2024 |
PSC02 |
Notification of Cliq Digital Ag as a person with significant control on 1 August 2018
|
|
|
09 Feb 2024 |
PSC07 |
Cessation of Cliq Holding B. V. as a person with significant control on 29 December 2023
|
|
|
31 Jan 2024 |
PSC02 |
Notification of Cliq Holding B. V. as a person with significant control on 29 December 2023
|
|
|
31 Jan 2024 |
PSC07 |
Cessation of Cliq Digital Ag as a person with significant control on 29 December 2023
|
|
|
23 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
29 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
|
|
|
29 Mar 2023 |
CH01 |
Director's details changed for Mr Luc Voncken on 20 March 2023
|
|
|
29 Mar 2023 |
CH01 |
Director's details changed for Mr Ben Bos on 20 March 2023
|
|
|
21 Jul 2022 |
MR01 |
Registration of charge 108312040005, created on 19 July 2022
|
|
|
11 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
23 Mar 2022 |
MR01 |
Registration of charge 108312040004, created on 21 March 2022
|
|
|
21 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
|
|
|
21 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
|
|
|
18 Jan 2022 |
PSC05 |
Change of details for Cliq Digital Ag as a person with significant control on 17 January 2022
|
|
|
15 Dec 2021 |
TM01 |
Termination of appointment of Alexis Valentine Rooke as a director on 26 November 2021
|
|
|
03 Nov 2021 |
TM01 |
Termination of appointment of Richard Stephen John Keeley as a director on 3 November 2021
|
|
|
01 Sep 2021 |
PSC05 |
Change of details for Cliq Digital Ag as a person with significant control on 30 August 2021
|
|
|
03 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
27 Jan 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
|
|
|
18 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
13 Feb 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|