CLOUDCOCO MANAGED IT LIMITED

Company number 06056115

Date	Type	Description	View / Download
31 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with updates	(3 pages)
12 Jan 2018	TM01	Termination of appointment of Peter Gordon Fraser Birkett as a director on 5 January 2018	(1 page)
12 Jan 2018	TM01	Termination of appointment of Paul Andrew Talbot as a director on 5 January 2018	(1 page)
12 Jan 2018	TM01	Termination of appointment of Thomas Stephen Cosgrove as a director on 5 January 2018	(1 page)
04 Aug 2017	AP01	Appointment of Mr David Philip Griffiths as a director on 20 July 2017	(2 pages)
04 Aug 2017	AP01	Appointment of Mrs Jill Collighan as a director on 1 August 2017	(2 pages)
04 Aug 2017	TM01	Termination of appointment of Gavin Anthony Peter Lyons as a director on 31 July 2017	(1 page)
14 Jun 2017	AA	Accounts for a small company made up to 30 September 2016	(19 pages)
05 Feb 2017	CS01	Confirmation statement made on 17 January 2017 with updates	(6 pages)
21 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-21	(3 pages)
17 Jun 2016	AD01	Registered office address changed from 7750 Daresbury Business Park Daresbury Office Village Warrington Chesire WA4 4BS England to 7750 Daresbury Business Park Daresbury Office Village Warrington Cheshire WA4 4BS on 17 June 2016	(1 page)
14 Jun 2016	SH01	Statement of capital following an allotment of shares on 26 May 2016 GBP 216,631.00	(4 pages)
13 Jun 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-06-13	(3 pages)
13 Jun 2016	CONNOT	Change of name notice	(2 pages)
10 Jun 2016	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 7750 Daresbury Business Park Daresbury Office Village Warrington Chesire WA4 4BS on 10 June 2016	(1 page)
08 Jun 2016	AP01	Appointment of Mr Darron Giddens as a director on 26 May 2016	(2 pages)
08 Jun 2016	AP01	Appointment of Mr Ian David Winn as a director on 26 May 2016	(2 pages)
08 Jun 2016	AP01	Appointment of Mr Gavin Anthony Peter Lyons as a director on 26 May 2016	(2 pages)
07 Jun 2016	AP03	Appointment of Mr Darron Giddens as a secretary on 26 May 2016	(2 pages)
07 Jun 2016	AA01	Current accounting period shortened from 31 December 2016 to 30 September 2016	(1 page)
07 Jun 2016	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 26 May 2016	(1 page)
01 Jun 2016	SH08	Change of share class name or designation	(2 pages)
27 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
12 May 2016	MR04	Satisfaction of charge 2 in full	(1 page)
10 May 2016	AA	Full accounts made up to 31 December 2015	(19 pages)