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SCG CLOUD LIMITED

Company number 03843488

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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)
15 Aug 2018 PSC07 Cessation of Andrew Gordon Reid as a person with significant control on 11 April 2018
15 Aug 2018 PSC07 Cessation of Stephen Philip Mcconnell as a person with significant control on 11 April 2018
15 Aug 2018 PSC07 Cessation of Cook William Cook as a person with significant control on 11 April 2018
15 Aug 2018 PSC05 Change of details for 3 Circles Communications Limited as a person with significant control on 11 April 2018
30 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2018 AP01 Appointment of Mr Alex James Moody as a director on 11 April 2018
17 Apr 2018 AP01 Appointment of Mr James Neil Wilson as a director on 11 April 2018
17 Apr 2018 AP01 Appointment of Mr Paul James Bradford as a director on 11 April 2018
17 Apr 2018 AP01 Appointment of Mr Mathew Owen Kirk as a director on 11 April 2018
17 Apr 2018 MR01 Registration of charge 038434880002, created on 12 April 2018
16 Apr 2018 AP03 Appointment of Mr James Wilson as a secretary on 11 April 2018
13 Apr 2018 TM02 Termination of appointment of Marion Cook as a secretary on 11 April 2018
13 Apr 2018 PSC02 Notification of 3 Circles Communications Limited as a person with significant control on 11 April 2018
13 Apr 2018 SH02 Statement of capital on 18 April 2008
  • GBP 2,000
27 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Dec 2017 AA Full accounts made up to 31 March 2017
13 Oct 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
05 Jan 2017 AA Full accounts made up to 31 March 2016
27 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
17 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2,000
14 Sep 2015 AA Full accounts made up to 31 March 2015
30 Dec 2014 AA Full accounts made up to 31 March 2014
28 Oct 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 2,000
13 Dec 2013 AA Full accounts made up to 31 March 2013
24 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 2,000