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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)
27 Apr 2011 TM01 Termination of appointment of Christopher Nash as a director
27 Apr 2011 TM01 Termination of appointment of St O'reilly as a director
14 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
23 Nov 2010 AP01 Appointment of David John Jeffcoat as a director
13 Oct 2010 TM01 Termination of appointment of John Voltz as a director
21 Sep 2010 TM01 Termination of appointment of Michael Fitzgerald as a director
02 Aug 2010 AR01 Annual return made up to 15 July 2010 with bulk list of shareholders
27 May 2010 AP01 Appointment of John William Poulter as a director
26 May 2010 MEM/ARTS Memorandum and Articles of Association
26 May 2010 CC04 Statement of company's objects
26 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2010 AA Group of companies' accounts made up to 31 December 2009
26 Apr 2010 SH01 Statement of capital following an allotment of shares on 20 April 2010
  • GBP 690,325.73
08 Apr 2010 SH01 Statement of capital following an allotment of shares on 22 March 2010
  • GBP 690,325.73
26 Jan 2010 SH01 Statement of capital following an allotment of shares on 21 January 2010
  • GBP 68,941,970
29 Oct 2009 CH01 Director's details changed for Dr Jens Muller on 14 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Christopher John Nash on 14 October 2009
29 Oct 2009 CH01 Director's details changed for John Charles Voltz on 14 October 2009
27 Oct 2009 CH01 Director's details changed for St John Anthony O'reilly on 14 October 2009
27 Oct 2009 CH01 Director's details changed for Keith Harry Hodgkinson on 14 October 2009
27 Oct 2009 CH01 Director's details changed for Michael Fitzgerald on 13 October 2009
13 Oct 2009 CH03 Secretary's details changed for John Michael Bottomley on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Karen Chandler on 9 October 2009
10 Oct 2009 AD02 Register inspection address has been changed
27 Jul 2009 363a Return made up to 15/07/09; bulk list available separately