CLOUDCALL GROUP LIMITED

Company number 05509873

Date	Type	Description	View / Download
30 Oct 2017	SH01	Statement of capital following an allotment of shares on 24 October 2017 GBP 4,512,655.6	(3 pages)
17 Oct 2017	SH01	Statement of capital following an allotment of shares on 17 October 2017 GBP 4,019,891.4	(3 pages)
11 Sep 2017	SH01	Statement of capital following an allotment of shares on 11 September 2017 GBP 4,019,691.4	(3 pages)
09 Aug 2017	SH01	Statement of capital following an allotment of shares on 9 August 2017 GBP 4,013,433.2	(3 pages)
24 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
17 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with updates	(4 pages)
06 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(65 pages)
23 May 2017	AP01	Appointment of Andrew Gareth Jones as a director on 22 May 2017	(2 pages)
04 Jan 2017	TM01	Termination of appointment of Alan Graham Ward as a director on 1 January 2017	(1 page)
07 Nov 2016	SH01	Statement of capital following an allotment of shares on 12 October 2016 GBP 4,012,069.6	(3 pages)
01 Nov 2016	AP01	Appointment of Mr Gary Browning as a director on 14 October 2016	(2 pages)
19 Oct 2016	TM01	Termination of appointment of Mark Jonathan Kineret Seemann as a director on 14 October 2016	(1 page)
07 Sep 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Aug 2016	SH01	Statement of capital following an allotment of shares on 25 August 2016 GBP 3,441,165.4	(3 pages)
18 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(4 pages)
12 Jul 2016	AD01	Registered office address changed from One America Square Crosswall London EC3N 2SG to 1 Colton Square Leicester LE1 1QH on 12 July 2016	(1 page)
08 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(60 pages)
01 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
26 May 2016	CERTNM	Company name changed synety group PLC\certificate issued on 26/05/16 RES15 ‐ Change company name resolution on 2016-05-23	(2 pages)
26 May 2016	CONNOT	Change of name notice	(2 pages)
12 Feb 2016	MR01	Registration of charge 055098730001, created on 5 February 2016	(26 pages)
21 Jan 2016	TM01	Termination of appointment of Georg Oehm as a director on 4 January 2016	(1 page)
21 Jan 2016	TM01	Termination of appointment of David Mark Whelan as a director on 4 January 2016	(1 page)
21 Jan 2016	AD03	Register(s) moved to registered inspection location Capita Registrars Northern House Woodsome Park, Fenay Bridge Huddersfield HD8 0LA	(1 page)