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M2M CLOUD LIMITED

Company number 06016849

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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)
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Apr 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 December 2013
01 Apr 2014 AP01 Appointment of Mr Craig Paul Hollingworth as a director
31 Mar 2014 AP01 Appointment of Mr Andrew James Yeoman as a director
26 Feb 2014 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 200
  • ANNOTATION A second filed AR01 was registered on 22ND April 2014
26 Nov 2013 SH10 Particulars of variation of rights attached to shares
26 Nov 2013 SH08 Change of share class name or designation
26 Nov 2013 CC04 Statement of company's objects
26 Nov 2013 SH02 Sub-division of shares on 4 November 2013
26 Nov 2013 SH01 Statement of capital following an allotment of shares on 4 November 2013
  • GBP 200.00
26 Nov 2013 MEM/ARTS Memorandum and Articles of Association
26 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision 04/11/2013
20 Nov 2013 CERTNM Company name changed alpha micro systems LIMITED\certificate issued on 20/11/13
  • RES15 ‐ Change company name resolution on 2013-11-06
20 Nov 2013 CONNOT Change of name notice
19 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 4 December 2012 with full list of shareholders
18 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
09 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Jan 2011 AR01 Annual return made up to 4 December 2010
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Dec 2008 363a Return made up to 04/12/08; full list of members
01 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007