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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)
20 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2010 SH01 Statement of capital following an allotment of shares on 8 September 2010
  • GBP 931,319.38569
25 Aug 2010 AD01 Registered office address changed from 140 Cambridge Science Park Milton Road Cambridge CB4 0GF on 25 August 2010
27 Jul 2010 SH01 Statement of capital following an allotment of shares on 23 March 2010
  • GBP 815,870.80569
27 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 5
07 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
25 Mar 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 815,789.80569
04 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 4
08 Feb 2010 AA Group of companies' accounts made up to 30 June 2009
09 Dec 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for David Trenwith Long on 8 December 2009
09 Dec 2009 CH01 Director's details changed for Jennifer Ann Morel on 8 December 2009
09 Dec 2009 CH01 Director's details changed for Jeffrey Philip Gordon on 8 December 2009
10 Nov 2009 AP01 Appointment of Gerard Delaney as a director
18 Oct 2009 TM01 Termination of appointment of Martin Mcnair as a director
12 Oct 2009 AP01 Appointment of Mr Peter Anthony Baines as a director
07 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 3
18 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Apr 2009 288b Appointment terminated director murray mcnae
08 Apr 2009 AA Group of companies' accounts made up to 30 June 2008
08 Jan 2009 88(2) Ad 23/12/08\gbp si 4250532@0.01=42505.32\gbp ic 773144.32/815649.64\
22 Dec 2008 363a Return made up to 16/11/08; full list of members