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CLOUDCALL GROUP LIMITED

Company number 05509873

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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)
30 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
29 Jul 2024 CS01 Confirmation statement made on 29 July 2024 with no updates
17 May 2024 MR01 Registration of charge 055098730004, created on 14 May 2024
31 Jan 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 April 2023
  • GBP 15,407,179.8
31 Jan 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 April 2023
  • GBP 14,841,800.00
31 Jan 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 March 2023
  • GBP 14,291,004.0
31 Jan 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 February 2023
  • GBP 13,915,840.0
18 Aug 2023 CS01 Confirmation statement made on 29 July 2023 with updates
11 Aug 2023 AA Group of companies' accounts made up to 31 December 2022
21 Jul 2023 SH01 Statement of capital following an allotment of shares on 28 April 2023
  • GBP 15,407,179.80
  • ANNOTATION Clarification a second filed SH01 was registered on 31/01/24
18 Jul 2023 SH01 Statement of capital following an allotment of shares on 13 April 2023
  • GBP 14,841,800.00
  • ANNOTATION Clarification a second filed SH01 was registered on 31/01/24
11 May 2023 SH01 Statement of capital following an allotment of shares on 10 November 2022
  • GBP 13,540,676.00
11 May 2023 SH01 Statement of capital following an allotment of shares on 2 February 2023
  • GBP 13,915,840.00
  • ANNOTATION Clarification a second filed SH01 was registered on 31/01/24
11 May 2023 SH01 Statement of capital following an allotment of shares on 3 April 2023
  • GBP 14,291,004.0
10 May 2023 SH01 Statement of capital following an allotment of shares on 10 March 2023
  • GBP 14,291,004.00
  • ANNOTATION Clarification a second filed SH01 was registered on 31/01/24
07 Nov 2022 SH01 Statement of capital following an allotment of shares on 20 September 2022
  • GBP 11,102,109.20
26 Aug 2022 RP04CS01 Second filing of Confirmation Statement dated 29 July 2022
17 Aug 2022 MR04 Satisfaction of charge 055098730002 in full
02 Aug 2022 CS01 Confirmation statement made on 29 July 2022 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 26/08/2022.
02 Aug 2022 AD02 Register inspection address has been changed from Capita Registrars Northern House Woodsome Park, Fenay Bridge Huddersfield HD8 0LA United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR
26 Jul 2022 MR01 Registration of charge 055098730003, created on 25 July 2022
19 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
30 May 2022 AP03 Appointment of Paul John Williams as a secretary on 22 May 2022
30 May 2022 TM02 Termination of appointment of Matthew James Buswell as a secretary on 22 May 2022
23 Feb 2022 PSC01 Notification of Keith Nilsson as a person with significant control on 26 January 2022