OPEN CLOUD LIMITED

Company number 06000941

Date	Type	Description	View / Download
21 Feb 2017	SH08	Change of share class name or designation	(2 pages)
21 Feb 2017	SH08	Change of share class name or designation	(2 pages)
16 Feb 2017	AP01	Appointment of Mr Graeme Macarthur as a director on 10 February 2017	(2 pages)
16 Feb 2017	TM01	Termination of appointment of David Trenwith Long as a director on 10 February 2017	(1 page)
16 Feb 2017	TM01	Termination of appointment of Richard Harold Duckworth as a director on 10 February 2017	(1 page)
16 Feb 2017	TM01	Termination of appointment of Peter Anthony Baines as a director on 10 February 2017	(1 page)
16 Feb 2017	AP01	Appointment of Mr Derek William Brooker as a director on 10 February 2017	(2 pages)
16 Feb 2017	AD01	Registered office address changed from Edinburgh House St John's Innovation Park Cambridge Cambs CB4 0DS to 100 Church Street Enfield EN2 6BQ on 16 February 2017	(1 page)
16 Feb 2017	TM02	Termination of appointment of Peter David Andrew Green as a secretary on 10 February 2017	(1 page)
16 Feb 2017	AP04	Appointment of Versec Secretaries Limited as a secretary on 10 February 2017	(2 pages)
15 Feb 2017	MR04	Satisfaction of charge 060009410009 in full	(1 page)
24 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	(14 pages)
16 Nov 2016	AA	Group of companies' accounts made up to 31 December 2015	(42 pages)
11 Nov 2016	CH01	Director's details changed for Mr Peter Anthony Baines on 11 November 2016	(2 pages)
04 Aug 2016	TM01	Termination of appointment of Jeffrey Philip Gordon as a director on 30 June 2016	(1 page)
13 May 2016	SH01	Statement of capital following an allotment of shares on 3 May 2016 GBP 731,747.26569	(3 pages)
12 Apr 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 731,497.26569	(3 pages)
04 Jan 2016	TM01	Termination of appointment of Jennifer Ann Morel as a director on 31 December 2015	(1 page)
14 Dec 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 731,475.39569	(13 pages)
13 Nov 2015	SH01	Statement of capital following an allotment of shares on 16 January 2015 GBP 726,826.31569	(3 pages)
13 Nov 2015	SH01	Statement of capital following an allotment of shares on 14 January 2015 GBP 726,826.31569	(3 pages)
13 Nov 2015	SH01	Statement of capital following an allotment of shares on 17 March 2015 GBP 726,826.31569	(3 pages)
06 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(33 pages)
17 Nov 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 726,826.31569	(13 pages)
17 Nov 2014	SH01	Statement of capital following an allotment of shares on 28 October 2014 GBP 726,826.31569	(3 pages)