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CLOUDY SYSTEMS LIMITED

Company number 03983439

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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)
22 Apr 2024	SH19	Statement of capital on 22 April 2024 GBP 1.0000	View PDF Statement of capital on 22 April 2024 GBP 1.0000 - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	CAP-SS	Solvency Statement dated 11/04/24	View PDF Solvency Statement dated 11/04/24 - link opens in a new window - 1 page (1 page)
22 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Apr 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with updates	View PDF Confirmation statement made on 14 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2024	CH01	Director's details changed for Anthony Kerr on 13 March 2024	View PDF Director's details changed for Anthony Kerr on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with updates	View PDF Confirmation statement made on 10 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 20 pages (20 pages) Download iXBRL
31 Jan 2024	TM01	Termination of appointment of Craig Stephen Dewar as a director on 26 January 2024	View PDF Termination of appointment of Craig Stephen Dewar as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	PSC02	Notification of Fev Finance Holdings Limited as a person with significant control on 22 January 2024	View PDF Notification of Fev Finance Holdings Limited as a person with significant control on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	PSC07	Cessation of Olivaw Finance Holdings Limited as a person with significant control on 22 January 2024	View PDF Cessation of Olivaw Finance Holdings Limited as a person with significant control on 22 January 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	PSC02	Notification of Olivaw Finance Holdings Limited as a person with significant control on 9 January 2024	View PDF Notification of Olivaw Finance Holdings Limited as a person with significant control on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	PSC07	Cessation of Anthony Kerr as a person with significant control on 9 January 2024	View PDF Cessation of Anthony Kerr as a person with significant control on 9 January 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2023	SH06	Cancellation of shares. Statement of capital on 12 October 2023 GBP 41,464.00	View PDF Cancellation of shares. Statement of capital on 12 October 2023 GBP 41,464.00 - link opens in a new window - 4 pages (4 pages)
21 Nov 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
13 Oct 2023	AD01	Registered office address changed from 28 West Street Dunstable Bedfordshire LU6 1TA to 1st Floor Frameworks 2 Sheen Road London Richmond TW9 1AE on 13 October 2023	View PDF Registered office address changed from 28 West Street Dunstable Bedfordshire LU6 1TA to 1st Floor Frameworks 2 Sheen Road London Richmond TW9 1AE on 13 October 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	MR04	Satisfaction of charge 039834390005 in full	View PDF Satisfaction of charge 039834390005 in full - link opens in a new window - 1 page (1 page)
03 Apr 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	View PDF Confirmation statement made on 10 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	PSC04	Change of details for Anthony Kerr as a person with significant control on 10 March 2023	View PDF Change of details for Anthony Kerr as a person with significant control on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 20 pages (20 pages) Download iXBRL
19 Apr 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 20 pages (20 pages) Download iXBRL
11 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	View PDF Confirmation statement made on 10 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 23 pages (23 pages) Download iXBRL
07 Jul 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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CLOUDY SYSTEMS LIMITED

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