CLOUDCALL GROUP LIMITED

Company number 05509873

Date	Type	Description	View / Download
21 Feb 2022	PSC09	Withdrawal of a person with significant control statement on 21 February 2022	(2 pages)
16 Feb 2022	AP03	Appointment of Mr Matthew James Buswell as a secretary on 10 February 2022	(2 pages)
16 Feb 2022	TM02	Termination of appointment of Ben Harber as a secretary on 10 February 2022	(1 page)
08 Feb 2022	MAR	Re-registration of Memorandum and Articles	(31 pages)
08 Feb 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
08 Feb 2022	RR02	Re-registration from a public company to a private limited company	(2 pages)
08 Feb 2022	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
07 Feb 2022	AP01	Appointment of Mr Keith Nilsson as a director on 1 February 2022	(2 pages)
27 Jan 2022	TM01	Termination of appointment of Sophie Alice Tomkins as a director on 26 January 2022	(1 page)
27 Jan 2022	TM01	Termination of appointment of Carl Timothy Farrell as a director on 26 January 2022	(1 page)
27 Jan 2022	TM01	Termination of appointment of Peter Anthony Simmonds as a director on 26 January 2022	(1 page)
26 Jan 2022	SH01	Statement of capital following an allotment of shares on 25 January 2022 GBP 9,789,034.8	(4 pages)
24 Jan 2022	MA	Memorandum and Articles of Association	(65 pages)
24 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
11 Aug 2021	TM01	Termination of appointment of Gary Browning as a director on 6 August 2021	(1 page)
11 Aug 2021	AP01	Appointment of Mr Carl Timothy Farrell as a director on 2 August 2021	(2 pages)
29 Jul 2021	CS01	Confirmation statement made on 29 July 2021 with updates	(4 pages)
10 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Group share incentive plan 24/05/2021 RES10 ‐ Resolution of allotment of securities	(3 pages)
17 May 2021	AA	Group of companies' accounts made up to 31 December 2020	(116 pages)
08 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
08 Apr 2021	MA	Memorandum and Articles of Association	(62 pages)
29 Mar 2021	SH01	Statement of capital following an allotment of shares on 29 March 2021 GBP 9,605,843.2	(3 pages)
20 Jan 2021	SH01	Statement of capital following an allotment of shares on 14 January 2021 GBP 7,765,352.6	(3 pages)
13 Jan 2021	SH01	Statement of capital following an allotment of shares on 12 January 2021 GBP 7,764,165.2	(3 pages)
26 Nov 2020	SH01	Statement of capital following an allotment of shares on 24 November 2020 GBP 7,762,165.2	(3 pages)