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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)
14 Dec 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
02 Dec 2011 SH01 Statement of capital following an allotment of shares on 2 December 2011
  • GBP 726,273.43569
02 Dec 2011 SH01 Statement of capital following an allotment of shares on 2 December 2011
  • GBP 726,273.43569
02 Nov 2011 TM01 Termination of appointment of Gerard Delaney as a director
05 Oct 2011 AP03 Appointment of Mr Peter David Andrew Green as a secretary
06 Sep 2011 AP01 Appointment of Mr Geoffrey Unwin as a director
06 Sep 2011 SH01 Statement of capital following an allotment of shares on 24 August 2011
  • GBP 726,273.43569
26 Jul 2011 SH01 Statement of capital following an allotment of shares on 26 July 2011
  • GBP 726,260.18569
01 Jul 2011 SH01 Statement of capital following an allotment of shares on 22 June 2011
  • GBP 725,460.18569
30 Jun 2011 SH01 Statement of capital following an allotment of shares on 15 March 2011
  • GBP 725,446.93569
13 Jun 2011 MG01 Duplicate mortgage certificatecharge no:6
10 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 6
11 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
05 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 March 2011
  • GBP 725,421.93569
07 Feb 2011 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 725,141.93569
25 Jan 2011 SH01 Statement of capital following an allotment of shares on 30 November 2010
  • GBP 715,052.98569
18 Jan 2011 AA Group of companies' accounts made up to 30 June 2010
16 Dec 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
24 Nov 2010 AD01 Registered office address changed from Edinburgh House St John's Innovation Park Cambridge Cambs CB4 0WS on 24 November 2010
07 Oct 2010 AP01 Appointment of Mr Philip Frank as a director
21 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 Sep 2010 SH08 Change of share class name or designation
20 Sep 2010 SH02 Statement of capital on 10 September 2010
  • GBP 714,980.99
20 Sep 2010 SH10 Particulars of variation of rights attached to shares
20 Sep 2010 MEM/ARTS Memorandum and Articles of Association