Advanced company searchLink opens in new window

VITANIUM CLOUD LIMITED

Company number 04976354

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Aug 2017 AA01 Previous accounting period extended from 30 November 2016 to 31 December 2016
27 Apr 2017 TM02 Termination of appointment of Louise Kate Walker as a secretary on 5 April 2017
27 Apr 2017 TM01 Termination of appointment of Michael John Walker as a director on 5 April 2017
27 Apr 2017 AP01 Appointment of Mr David John Bullock as a director on 5 April 2017
27 Apr 2017 TM01 Termination of appointment of Paul Houselander as a director on 5 April 2017
22 Apr 2017 RP04AR01 Second filing of the annual return made up to 31 March 2016
22 Apr 2017 RP04AR01 Second filing of the annual return made up to 31 March 2015
06 Apr 2017 MR01 Registration of charge 049763540001, created on 5 April 2017
24 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
21 Oct 2016 SH01 Statement of capital following an allotment of shares on 7 November 2009
  • GBP 1,002
26 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,002
  • ANNOTATION Clarification a second filed AR01 was registered on 22/04/2017.
26 Apr 2016 CH03 Secretary's details changed for Mrs Louise Kate Walker on 1 January 2016
14 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
01 Mar 2016 CH01 Director's details changed for Michael John Walker on 20 January 2016
19 Jun 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1,002
  • ANNOTATION Clarification a second filed AR01 was registered on 22/04/2017.
19 Jun 2015 CH03 Secretary's details changed for Jean Elizabeth Walker on 28 February 2015
21 May 2015 AP03 Appointment of Mrs Louise Kate Walker as a secretary on 20 May 2015
21 May 2015 TM02 Termination of appointment of Jean Elizabeth Walker as a secretary on 20 May 2015
21 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
23 Mar 2015 CH03 Secretary's details changed for Jean Elizabeth Walker on 23 March 2015
23 Mar 2015 AD01 Registered office address changed from , 21 Sayers Lane, Tenterden, Kent, TN30 6BW, England to Unit 21 Sayers Lane Tenterden Kent TN30 6BW on 23 March 2015
23 Mar 2015 AD01 Registered office address changed from , 21 Sayers Lane, Tenterden, Kent, TN30 6BW, England to Unit 21 Sayers Lane Tenterden Kent TN30 6BW on 23 March 2015
23 Mar 2015 AD01 Registered office address changed from , Suite 21 10 Churchill Square, Kings Hill, West Malling, Kent, ME19 4YU to Unit 21 Sayers Lane Tenterden Kent TN30 6BW on 23 March 2015
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
04 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1,002