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IONOS CLOUD HOLDINGS LIMITED

Company number 05763397

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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)
23 Jan 2025 CH01 Director's details changed for Mr Rupert Willis Bedell on 23 January 2025
14 Jan 2025 AP01 Appointment of Mr Rupert Willis Bedell as a director on 8 January 2025
16 Dec 2024 AD01 Registered office address changed from Discovery House 154 Southgate Street Gloucester Gloucestershire GL1 2EX to 2 Cathedral Walk the Forum Gloucester GL1 1AU on 16 December 2024
16 Sep 2024 AA Full accounts made up to 31 December 2023
02 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
08 Dec 2023 AA Full accounts made up to 31 December 2022
12 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
07 Oct 2022 AA Full accounts made up to 31 December 2021
07 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
05 Jan 2022 AA Full accounts made up to 31 December 2020
27 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-26
13 Jul 2021 AP01 Appointment of Ms Britta Schmidt as a director on 12 July 2021
13 Jul 2021 PSC05 Change of details for 1&1 Ionos Se as a person with significant control on 13 July 2021
13 Jul 2021 TM01 Termination of appointment of Matthias Steinberg as a director on 11 July 2021
30 Mar 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
11 Dec 2020 AA Full accounts made up to 31 December 2019
30 Mar 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
10 Oct 2019 AA Full accounts made up to 31 December 2018
05 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-04
01 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
30 Mar 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-03-15
30 Mar 2019 CONNOT Change of name notice
01 Nov 2018 PSC05 Change of details for 1&1 Internet Se as a person with significant control on 31 October 2018
30 Oct 2018 AP01 Appointment of Mr Achim Weiss as a director on 1 October 2018
30 Oct 2018 TM01 Termination of appointment of Eric Tholomé as a director on 30 September 2018