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CLOUDCOCO GROUP PLC

Company number 05259846

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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)
22 Jul 2024 TM01 Termination of appointment of Jill Collighan as a director on 30 June 2024
03 Jun 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
29 May 2024 AA Group of companies' accounts made up to 30 September 2023
20 May 2024 TM01 Termination of appointment of Andrew Dominic Mills as a director on 17 May 2024
20 May 2024 TM01 Termination of appointment of Mark Joseph Halpin as a director on 29 April 2024
19 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
25 Apr 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to make market purchases/ appointment of directors 06/04/2023
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2023 AA Group of companies' accounts made up to 30 September 2022
18 Nov 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
09 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Apr 2022 AA Group of companies' accounts made up to 30 September 2021
27 Nov 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
13 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Sep 2021 SH01 Statement of capital following an allotment of shares on 1 November 2019
  • GBP 4,952,256.86
10 Sep 2021 SH01 Statement of capital following an allotment of shares on 3 September 2021
  • GBP 7,062,156.86
17 Jun 2021 AP01 Appointment of Mr Darron Giddens as a director on 9 June 2021
17 Jun 2021 TM01 Termination of appointment of Michael Francis Lacey as a director on 8 June 2021
22 Apr 2021 MA Memorandum and Articles of Association
17 Mar 2021 AA Group of companies' accounts made up to 30 September 2020
27 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with updates
21 May 2020 AP01 Appointment of Mr Mark Halpin as a director on 31 March 2020
21 May 2020 TM01 Termination of appointment of Thomas Joseph Black as a director on 31 March 2020
08 Apr 2020 AA Group of companies' accounts made up to 30 September 2019
05 Feb 2020 AP01 Appointment of Mr Michael Francis Lacey as a director on 21 January 2020
11 Dec 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company change of name 21/10/2019
  • RES10 ‐ Resolution of allotment of securities