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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)
19 Sep 2019 MR01 Registration of charge 055574570004, created on 12 September 2019
18 Sep 2019 CS01 Confirmation statement made on 8 September 2019 with updates
29 May 2019 AA Full accounts made up to 31 December 2018
18 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with updates
17 Apr 2018 AA Full accounts made up to 31 December 2017
27 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with updates
22 Sep 2017 SH01 Statement of capital following an allotment of shares on 31 August 2017
  • GBP 309.93214
22 Sep 2017 SH02 Sub-division of shares on 31 August 2017
21 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 31/08/2017
09 Jun 2017 AA Full accounts made up to 31 December 2016
19 Oct 2016 TM01 Termination of appointment of Mark Jonathan Kineret Seemann as a director on 14 October 2016
15 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
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
01 Jul 2016 CERTNM Company name changed synety LTD\certificate issued on 01/07/16
  • RES15 ‐ Change company name resolution on 2016-07-01
01 Jul 2016 CONNOT Change of name notice
08 Jun 2016 AA Full accounts made up to 31 December 2015
12 Feb 2016 MR01 Registration of charge 055574570003, created on 5 February 2016
09 Feb 2016 SH10 Particulars of variation of rights attached to shares
09 Feb 2016 SH08 Change of share class name or designation
17 Oct 2015 MR04 Satisfaction of charge 1 in full
09 Oct 2015 AA Full accounts made up to 31 December 2014
24 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 306.33214
07 Oct 2014 AA Full accounts made up to 31 December 2013
09 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 306.33214