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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)
07 Oct 2015 SH01 Statement of capital following an allotment of shares on 5 October 2015
  • GBP 2,700,973.4
16 Sep 2015 AP01 Appointment of Sophie Alice Tomkins as a director on 27 August 2015
17 Jul 2015 AR01 Annual return made up to 15 July 2015 no member list
Statement of capital on 2015-07-17
  • GBP 2,426,158.4
01 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
09 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jun 2015 AP01 Appointment of Mr Peter Anthony Simmonds as a director on 9 April 2015
21 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2015 SH01 Statement of capital following an allotment of shares on 9 April 2015
  • GBP 2,426,158.4
18 Feb 2015 SH01 Statement of capital following an allotment of shares on 18 February 2015
  • GBP 1,686,591.2
24 Dec 2014 SH01 Statement of capital following an allotment of shares on 23 December 2014
  • GBP 1,686,125.8
16 Jul 2014 AR01 Annual return made up to 15 July 2014 no member list
Statement of capital on 2014-07-16
  • GBP 1,684,097.2
04 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
29 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 May 2014 SH01 Statement of capital following an allotment of shares on 7 May 2014
  • GBP 1,684,097.2
17 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Apr 2014 SH01 Statement of capital following an allotment of shares on 9 April 2014
  • GBP 1,683,297.2
09 Apr 2014 TM02 Termination of appointment of John Bottomley as a secretary
20 Jan 2014 SH01 Statement of capital following an allotment of shares on 16 January 2014
  • GBP 1,283,197.4
12 Sep 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Sep 2013 SH01 Statement of capital following an allotment of shares on 9 September 2013
  • GBP 1,266,015
24 Jul 2013 AR01 Annual return made up to 15 July 2013 no member list
24 Jul 2013 CH01 Director's details changed for Mr Mark Jonathan Kineret Seemann on 1 June 2013
17 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
05 Jun 2013 AP01 Appointment of Mr Paul John Williams as a director
03 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities