CLOUD TALENT LIMITED

Company number 04545587

Date	Type	Description	View / Download
14 Jul 2015	MR01	Registration of charge 045455870001, created on 14 July 2015	(32 pages)
08 Jul 2015	SH01	Statement of capital following an allotment of shares on 8 July 2015 GBP 8,800 ANNOTATION Clarification a second filed SH01 was registered on 24/07/2015	(4 pages)
06 Mar 2015	AD01	Registered office address changed from Providian House 16-18 Monument Street London EC3R 8AJ to Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ on 6 March 2015	(1 page)
24 Oct 2014	SH01	Statement of capital following an allotment of shares on 25 September 2014 GBP 8,600	(3 pages)
23 Sep 2014	MA	Memorandum and Articles of Association	(16 pages)
23 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Increse nom cap 31/07/2014	(1 page)
23 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
29 Aug 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 8,600	(5 pages)
20 Mar 2014	AA	Accounts for a small company made up to 30 June 2013	(7 pages)
13 Mar 2014	TM02	Termination of appointment of Diana Pennock as a secretary	(1 page)
12 Mar 2014	AD01	Registered office address changed from 66 Chiltern Street London W1U 4JT England on 12 March 2014	(1 page)
05 Aug 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 8,600	(6 pages)
06 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
06 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Mar 2013	SH01	Statement of capital following an allotment of shares on 8 March 2013 GBP 8,600	(3 pages)
11 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
26 Nov 2012	SH01	Statement of capital following an allotment of shares on 9 November 2012 GBP 830	(4 pages)
26 Nov 2012	SH08	Change of share class name or designation	(2 pages)
26 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Inc share cap 09/11/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(17 pages)
11 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	(6 pages)
11 Jul 2012	CH01	Director's details changed for Mr Simon Andrew Asquith Pennock on 9 July 2012	(2 pages)
03 May 2012	AP01	Appointment of Bradley James Edward Day as a director	(2 pages)
16 Nov 2011	TM01	Termination of appointment of Diana Pennock as a director	(1 page)
16 Nov 2011	AP01	Appointment of Adrian Stuart Overall as a director	(2 pages)
16 Nov 2011	AP01	Appointment of Mr Mark Jonothan Steel as a director	(2 pages)

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