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CLOUDSET LIMITED

Company number 04399183

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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)
20 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
01 Feb 2024 AA Micro company accounts made up to 30 September 2023
31 May 2023 AA Micro company accounts made up to 30 September 2022
21 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
26 Jun 2022 AA Micro company accounts made up to 30 September 2021
13 Jun 2022 RP04AP01 Second filing for the appointment of Mrs Sara Liddle as a director
19 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of appointment of director 04/04/2019
06 Apr 2022 AP01 Appointment of Sara Liddle as a director on 4 April 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 13/06/2022.
23 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with updates
17 Dec 2021 AD01 Registered office address changed from Hedge House Unit 3 Hangersley Ringwood Hampshire BH24 3JW England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 17 December 2021
16 Dec 2021 CERTNM Company name changed coherence design LIMITED\certificate issued on 16/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-13
30 Jun 2021 AA Micro company accounts made up to 30 September 2020
23 Mar 2021 CS01 Confirmation statement made on 20 March 2021 with updates
11 Feb 2021 PSC04 Change of details for Mr Graham Robson as a person with significant control on 5 February 2021
11 Feb 2021 CH01 Director's details changed for Mr Graham Robson on 5 February 2021
23 Jul 2020 SH02 Sub-division of shares on 7 July 2020
23 Jul 2020 SH02 Sub-division of shares on 7 July 2020
23 Jul 2020 MA Memorandum and Articles of Association
23 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re-approve appointment of dir 01/07/2020
07 Jul 2020 AP01 Appointment of Alan Byrne as a director on 1 July 2020
29 Jun 2020 AA Micro company accounts made up to 30 September 2019
20 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
20 Mar 2020 CH01 Director's details changed for Mr Graham Robson on 10 March 2020
20 Mar 2020 PSC04 Change of details for Mr Graham Robson as a person with significant control on 10 March 2020