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CLOUDCALL LIMITED

Company number 05557457

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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 Full accounts made up to 31 December 2023
16 Sep 2024 CS01 Confirmation statement made on 16 September 2024 with no updates
17 May 2024 MR01 Registration of charge 055574570007, created on 14 May 2024
18 Sep 2023 CS01 Confirmation statement made on 16 September 2023 with no updates
11 Aug 2023 AA Full accounts made up to 31 December 2022
26 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with updates
18 Aug 2022 MR04 Satisfaction of charge 055574570005 in full
17 Aug 2022 MR04 Satisfaction of charge 055574570004 in full
08 Aug 2022 MA Memorandum and Articles of Association
08 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2022 MR01 Registration of charge 055574570006, created on 25 July 2022
19 Jul 2022 AA Full 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
16 Feb 2022 AP03 Appointment of Mr Matthew James Buswell as a secretary on 10 February 2022
16 Feb 2022 TM02 Termination of appointment of Ben Harber as a secretary on 10 February 2022
10 Feb 2022 PSC05 Change of details for Cloudcall Group Plc as a person with significant control on 8 February 2022
16 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
09 Jun 2021 AA Full accounts made up to 31 December 2020
30 Mar 2021 MR01 Registration of charge 055574570005, created on 30 March 2021
10 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with no updates
09 Jun 2020 AA Full accounts made up to 31 December 2019
22 Apr 2020 TM01 Termination of appointment of Jason Kendall as a director on 1 April 2020
25 Nov 2019 TM01 Termination of appointment of Andrew Jones as a director on 25 November 2019
20 Sep 2019 MR04 Satisfaction of charge 055574570003 in full