CLOUDCALL LIMITED

Company number 05557457

Date	Type	Description	View / Download
06 May 2014	TM02	Termination of appointment of John Bottomley as a secretary	(1 page)
06 May 2014	AP03	Appointment of Ben Harber as a secretary	(2 pages)
17 Jan 2014	AP01	Appointment of Andrew Jones as a director	(2 pages)
02 Dec 2013	MR04	Satisfaction of charge 055574570002 in full	(1 page)
01 Oct 2013	MR01	Registration of charge 055574570002	(8 pages)
09 Sep 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 306.33214	(6 pages)
07 Aug 2013	AA	Full accounts made up to 31 December 2012	(31 pages)
23 Jul 2013	CH01	Director's details changed for Mr Mark Johnathon Kineret Seemann on 1 June 2013	(2 pages)
14 Jun 2013	AP01	Appointment of Mr Paul John Williams as a director	(2 pages)
10 Dec 2012	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	(3 pages)
07 Dec 2012	AA01	Current accounting period shortened from 31 July 2013 to 31 December 2012	(3 pages)
30 Nov 2012	AP03	Appointment of John Michael Bottomley as a secretary	(3 pages)
30 Nov 2012	TM01	Termination of appointment of Alan Ward as a director	(2 pages)
07 Nov 2012	AP01	Appointment of Mr Simon William Cleaver as a director	(3 pages)
07 Nov 2012	AD01	Registered office address changed from C/O the Hames Partnership Main Street Market Bosworth, Nuneaton Warwickshire CV13 0JN on 7 November 2012	(2 pages)
09 Oct 2012	SH01	Statement of capital following an allotment of shares on 26 September 2012 GBP 300	(4 pages)
09 Oct 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Oct 2012	SH08	Change of share class name or designation	(2 pages)
09 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share purchase of 300 ord shares of £1 25/09/2012	(16 pages)
10 Sep 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	(5 pages)
07 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The restriction of the authorised SC is revoked and deleted. 01/08/2011	(1 page)
11 Jul 2012	AP01	Appointment of Mr Alan Graham Ward as a director	(2 pages)
28 Feb 2012	TM01	Termination of appointment of Kelly Seemann as a director	(1 page)
09 Jan 2012	AA	Total exemption small company accounts made up to 31 July 2011	(6 pages)
12 Dec 2011	CH01	Director's details changed for Mr Mark Johnathon Kineret Seeman on 1 December 2011	(2 pages)