CLOUDPAY HOLDINGS LIMITED

Company number 04909236

Date	Type	Description	View / Download
02 May 2012	MG01	Duplicate mortgage certificatecharge no:3
16 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
26 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
26 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
21 Feb 2012	AP01	Appointment of Mr Andrew Pearson as a director	(2 pages)
18 Nov 2011	AA	Group of companies' accounts made up to 31 December 2010	(25 pages)
10 Nov 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	(9 pages)
20 Apr 2011	AA	Group of companies' accounts made up to 31 December 2009	(25 pages)
27 Oct 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	(9 pages)
09 Aug 2010	AP03	Appointment of Mr Andrew Pearson as a secretary	(1 page)
09 Aug 2010	TM02	Termination of appointment of Philip Paterson as a secretary	(1 page)
05 May 2010	AP01	Appointment of Paul Bartlett as a director	(3 pages)
28 Apr 2010	AP01	Appointment of Mr Carl Keil as a director	(3 pages)
28 Apr 2010	TM01	Termination of appointment of Karen Paterson as a director	(1 page)
28 Apr 2010	TM01	Termination of appointment of John Hollis as a director	(1 page)
28 Apr 2010	AP01	Appointment of Patrick Wack as a director	(4 pages)
20 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
20 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Nov 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
12 Oct 2009	AR01	Annual return made up to 23 September 2009 with full list of shareholders	(24 pages)
16 May 2009	288a	Director appointed john hollis	(1 page)
01 May 2009	288b	Appointment terminated director crispin quail	(1 page)
31 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
13 Mar 2009	AUD	Auditor's resignation	(1 page)
11 Mar 2009	AUD	Auditor's resignation	(1 page)