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CLOUD COLLABORATION SOLUTIONS LIMITED

Company number 02775270

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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)
17 Feb 2025	AA01	Current accounting period extended from 31 December 2024 to 30 June 2025	View PDF Current accounting period extended from 31 December 2024 to 30 June 2025 - link opens in a new window - 1 page (1 page)
10 Jan 2025	CS01	Confirmation statement made on 4 January 2025 with updates	View PDF Confirmation statement made on 4 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
15 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 40 pages (40 pages)
06 Mar 2024	AD01	Registered office address changed from Unit 1 Sawmills End Barnwood Gloucester GL4 3DL to 10 Norwich Street London EC4A 1BD on 6 March 2024	View PDF Registered office address changed from Unit 1 Sawmills End Barnwood Gloucester GL4 3DL to 10 Norwich Street London EC4A 1BD on 6 March 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with updates	View PDF Confirmation statement made on 4 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Change of name 10/11/2023	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Change of name 10/11/2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
14 Nov 2023	CERTNM	Company name changed intrado solutions LIMITED\certificate issued on 14/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-10	View PDF Company name changed intrado solutions LIMITED\certificate issued on 14/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-10 - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages)
09 Jun 2023	PSC05	Change of details for Intrado Uk Holdings Limited as a person with significant control on 2 May 2023	View PDF Change of details for Intrado Uk Holdings Limited as a person with significant control on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	TM01	Termination of appointment of Christopher Dean Wikoff as a director on 31 March 2023	View PDF Termination of appointment of Christopher Dean Wikoff as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	SH01	Statement of capital following an allotment of shares on 20 March 2023 GBP 10,000,150.1	View PDF Statement of capital following an allotment of shares on 20 March 2023 GBP 10,000,150.1 - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages)
12 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with updates	View PDF Confirmation statement made on 4 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2022	TM01	Termination of appointment of Nancy Jill Disman as a director on 18 August 2022	View PDF Termination of appointment of Nancy Jill Disman as a director on 18 August 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	SH01	Statement of capital following an allotment of shares on 20 May 2022 GBP 10,000,150	View PDF Statement of capital following an allotment of shares on 20 May 2022 GBP 10,000,150 - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with updates	View PDF Confirmation statement made on 4 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 43 pages (43 pages)
28 Jan 2021	PSC05	Change of details for Intrado Uk Holdings Limited as a person with significant control on 17 December 2020	View PDF Change of details for Intrado Uk Holdings Limited as a person with significant control on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	View PDF Confirmation statement made on 4 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 40 pages (40 pages)
11 Jan 2021	AD01	Registered office address changed from Unit 1 Sawmills End Barnwood Gloucester GL4 3DL United Kingdom to Unit 1 Sawmills End Barnwood Gloucester GL4 3DL on 11 January 2021	View PDF Registered office address changed from Unit 1 Sawmills End Barnwood Gloucester GL4 3DL United Kingdom to Unit 1 Sawmills End Barnwood Gloucester GL4 3DL on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	AD01	Registered office address changed from Unit 1 & 2 Sawmills End Barnwood Gloucester GL4 3DL to Unit 1 Sawmills End Barnwood Gloucester GL4 3DL on 6 January 2021	View PDF Registered office address changed from Unit 1 & 2 Sawmills End Barnwood Gloucester GL4 3DL to Unit 1 Sawmills End Barnwood Gloucester GL4 3DL on 6 January 2021 - link opens in a new window - 1 page (1 page)
02 Oct 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 January 2019 GBP 10,000,130	View PDF Second filing of a statement of capital following an allotment of shares on 2 January 2019 GBP 10,000,130 - link opens in a new window - 7 pages (7 pages)
30 Mar 2020	TM01	Termination of appointment of Dale Eric Frazier as a director on 23 March 2020	View PDF Termination of appointment of Dale Eric Frazier as a director on 23 March 2020 - link opens in a new window - 1 page (1 page)

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CLOUD COLLABORATION SOLUTIONS LIMITED

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