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COGNIA CLOUD LIMITED

Company number 04623599

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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)
18 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division 11/03/2011
18 Mar 2011 SH02 Sub-division of shares on 14 March 2011
18 Mar 2011 SH01 Statement of capital following an allotment of shares on 15 March 2011
  • GBP 1,242.71
24 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
18 May 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Mr Curtis Gregory Nash on 23 December 2009
07 Jan 2010 CH01 Director's details changed for Mr Stephen Thurston on 23 December 2009
07 Jan 2010 CH01 Director's details changed for William Stockman Vine on 23 December 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Apr 2009 363a Return made up to 23/12/08; full list of members
06 Apr 2009 288a Director appointed stephen thurston
06 May 2008 288a Director appointed curtis gregory nash
06 May 2008 88(2) Ad 01/05/08\gbp si 791@1=791\gbp ic 100/891\
30 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Jan 2008 363a Return made up to 23/12/07; full list of members
25 Sep 2007 288a New director appointed
25 Sep 2007 288a New secretary appointed
25 Sep 2007 288b Secretary resigned;director resigned
25 Sep 2007 288b Director resigned
25 Sep 2007 287 Registered office changed on 25/09/07 from: the millhouse, windmill lane bursledon southampton hampshire SO31 8BG
19 Feb 2007 CERTNM Company name changed bluesky telecommunications LTD\certificate issued on 19/02/07
19 Feb 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Jan 2007 363s Return made up to 23/12/06; full list of members