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OPEN CLOUD LIMITED

Company number 06000941

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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)
01 Oct 2014	TM01	Termination of appointment of Stephen Jeffrey Newton as a director on 30 September 2014	View PDF Termination of appointment of Stephen Jeffrey Newton as a director on 30 September 2014 - link opens in a new window - 1 page (1 page)
01 Oct 2014	TM01	Termination of appointment of Geoffrey Unwin as a director on 30 September 2014	View PDF Termination of appointment of Geoffrey Unwin as a director on 30 September 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	TM01	Termination of appointment of Philip Frank as a director on 24 July 2014	View PDF Termination of appointment of Philip Frank as a director on 24 July 2014 - link opens in a new window - 1 page (1 page)
31 Jul 2014	AP01	Appointment of Mr Richard Harold Duckworth as a director on 24 July 2014	View PDF Appointment of Mr Richard Harold Duckworth as a director on 24 July 2014 - link opens in a new window - 2 pages (2 pages)
02 May 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 31 pages (31 pages)
26 Nov 2013	SH01	Statement of capital following an allotment of shares on 14 August 2013 GBP 726,776.31569	View PDF Statement of capital following an allotment of shares on 14 August 2013 GBP 726,776.31569 - link opens in a new window - 4 pages (4 pages)
26 Nov 2013	SH01	Statement of capital following an allotment of shares on 8 May 2013 GBP 726,776.31569	View PDF Statement of capital following an allotment of shares on 8 May 2013 GBP 726,776.31569 - link opens in a new window - 4 pages (4 pages)
26 Nov 2013	SH01	Statement of capital following an allotment of shares on 16 January 2013 GBP 726,776.31569	View PDF Statement of capital following an allotment of shares on 16 January 2013 GBP 726,776.31569 - link opens in a new window - 4 pages (4 pages)
26 Nov 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 726,776.31569	View PDF Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 726,776.31569 - link opens in a new window - 15 pages (15 pages)
18 Nov 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 32 pages (32 pages)
02 Nov 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
02 Nov 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
02 Nov 2013	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
23 Oct 2013	MR01	Registration of charge 060009410009	View PDF Registration of charge 060009410009 - link opens in a new window - 34 pages (34 pages)
08 Jan 2013	AR01	Annual return made up to 16 November 2012 with full list of shareholders	View PDF Annual return made up to 16 November 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
10 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 9 pages (9 pages)
21 Sep 2012	SH01	Statement of capital following an allotment of shares on 27 March 2012 GBP 726,348.68569	View PDF Statement of capital following an allotment of shares on 27 March 2012 GBP 726,348.68569 - link opens in a new window - 4 pages (4 pages)
21 Sep 2012	SH01	Statement of capital following an allotment of shares on 27 March 2012 GBP 726,348.68569	View PDF Statement of capital following an allotment of shares on 27 March 2012 GBP 726,348.68569 - link opens in a new window - 4 pages (4 pages)
21 Sep 2012	SH01	Statement of capital following an allotment of shares on 21 September 2012 GBP 726,348.68569	View PDF Statement of capital following an allotment of shares on 21 September 2012 GBP 726,348.68569 - link opens in a new window - 4 pages (4 pages)
02 Aug 2012	AA01	Current accounting period extended from 30 June 2012 to 31 December 2012	View PDF Current accounting period extended from 30 June 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
28 Mar 2012	SH01	Statement of capital following an allotment of shares on 27 March 2012 GBP 726,348.68569	View PDF Statement of capital following an allotment of shares on 27 March 2012 GBP 726,348.68569 - link opens in a new window - 4 pages (4 pages)
21 Mar 2012	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 25 pages (25 pages)
23 Feb 2012	SH01	Statement of capital following an allotment of shares on 23 February 2012 GBP 726,348.63569	View PDF Statement of capital following an allotment of shares on 23 February 2012 GBP 726,348.63569 - link opens in a new window - 4 pages (4 pages)
06 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
31 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 7 pages (7 pages)

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