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CLOUD TALENT LIMITED

Company number 04545587

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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 Nov 2011 SH01 Statement of capital following an allotment of shares on 10 November 2011
  • GBP 830
15 Nov 2011 AD01 Registered office address changed from Nightingale House, 46-48 East Street, Epsom Surrey KT17 1HQ on 15 November 2011
19 Oct 2011 SH02 Sub-division of shares on 13 October 2011
19 Oct 2011 SH01 Statement of capital following an allotment of shares on 18 October 2011
  • GBP 360.00
19 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided 13/10/2011
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
14 Oct 2011 CERTNM Company name changed pennock (guildford) LIMITED\certificate issued on 14/10/11
  • RES15 ‐ Change company name resolution on 2011-10-13
14 Oct 2011 CONNOT Change of name notice
26 Sep 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
03 Aug 2011 AA Accounts for a dormant company made up to 30 June 2011
29 Sep 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
09 Sep 2010 AA Accounts for a dormant company made up to 30 June 2010
14 Oct 2009 AA Accounts for a dormant company made up to 30 June 2009
28 Sep 2009 363a Return made up to 26/09/09; full list of members
13 Mar 2009 AA Accounts for a dormant company made up to 30 June 2008
10 Oct 2008 363a Return made up to 26/09/08; full list of members
21 Feb 2008 MEM/ARTS Memorandum and Articles of Association
20 Feb 2008 CERTNM Company name changed the network storage company limi ted\certificate issued on 20/02/08
04 Jan 2008 AA Accounts for a dormant company made up to 30 June 2007
27 Sep 2007 363a Return made up to 26/09/07; full list of members
04 Apr 2007 AA Accounts made up to 30 June 2006
17 Oct 2006 363a Return made up to 26/09/06; full list of members
16 Oct 2006 287 Registered office changed on 16/10/06 from: nightingale house, 46-48 east street, epsom surrey KT17 1HQ
12 Apr 2006 AA Accounts made up to 30 June 2005
09 Nov 2005 363a Return made up to 26/09/05; full list of members
09 Nov 2005 288c Secretary's particulars changed;director's particulars changed