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CLOUDSCAPES DESIGN LIMITED

Company number 03200015

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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)
26 Sep 2014 CERTNM Company name changed calnan scott design LIMITED\certificate issued on 26/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-26
28 Aug 2014 AA Total exemption small company accounts made up to 31 May 2014
20 May 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 114
14 May 2014 TM01 Termination of appointment of Paul Slaney as a director
28 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
05 Jun 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
12 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
25 Jun 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
22 Jun 2012 AP01 Appointment of Paul Slaney as a director
28 Nov 2011 SH01 Statement of capital following an allotment of shares on 9 November 2011
  • GBP 114
15 Nov 2011 SH08 Change of share class name or designation
15 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
29 Jun 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
24 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
23 Aug 2010 SH08 Change of share class name or designation
11 Aug 2010 CC04 Statement of company's objects
11 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Jul 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
29 May 2010 AD01 Registered office address changed from C/O Crowfoot and Company Lonsdale High Street Lutterworth Leicestershire LE17 4AD on 29 May 2010
28 May 2010 AP03 Appointment of Mr Martin Hall as a secretary
27 May 2010 TM01 Termination of appointment of John Scott as a director
27 May 2010 TM01 Termination of appointment of Kristen Scott as a director
27 May 2010 TM02 Termination of appointment of Kristen Scott as a secretary
19 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009