CLOUDBREAK DISCOVERY PLC

Company number 06275976

Date	Type	Description	View / Download
06 Feb 2019	PSC08	Notification of a person with significant control statement	(2 pages)
14 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Comp business 28/12/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Jan 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-01-07	(3 pages)
07 Jan 2019	CONNOT	Change of name notice	(2 pages)
03 Jan 2019	AP01	Appointment of Fezile Mzazi as a director on 26 September 2018	(2 pages)
06 Dec 2018	AA	Group of companies' accounts made up to 30 June 2018	(29 pages)
12 Nov 2018	TM02	Termination of appointment of Edwin Coe Secretaries Limited as a secretary on 8 November 2018	(1 page)
12 Nov 2018	AD01	Registered office address changed from 2 Stone Buildings, Lincoln's Inn London London WC2A 3th to 60 Gracechurch Street London EC3V 0HR on 12 November 2018	(1 page)
17 Jul 2018	TM01	Termination of appointment of James Tyson Hamilton as a director on 11 July 2018	(1 page)
17 Jul 2018	AP03	Appointment of Mr Michael James Langoulant as a secretary on 11 July 2018	(2 pages)
17 Jul 2018	TM01	Termination of appointment of Russell Paul Hardwick as a director on 11 July 2018	(1 page)
17 Jul 2018	TM02	Termination of appointment of Russell Paul Hardwick as a secretary on 11 July 2018	(1 page)
17 Jul 2018	TM02	Termination of appointment of Russell Paul Hardwick as a secretary on 11 July 2018	(1 page)
16 Jul 2018	CS01	Confirmation statement made on 11 June 2018 with no updates	(3 pages)
16 Jul 2018	AP01	Appointment of Ms Melissa Josephine Sturgess as a director on 11 July 2018	(2 pages)
16 Jul 2018	AP01	Appointment of Mr Michael James Langoulant as a director on 11 July 2018	(2 pages)
12 Apr 2018	SH01	Statement of capital following an allotment of shares on 6 April 2018 GBP 31,831.25	(3 pages)
22 Nov 2017	AA	Group of companies' accounts made up to 30 June 2017	(29 pages)
20 Jun 2017	CS01	Confirmation statement made on 11 June 2017 with updates	(4 pages)
29 Nov 2016	AA	Group of companies' accounts made up to 30 June 2016	(28 pages)
27 Jul 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 10,500	(20 pages)
21 Jun 2016	TM01	Termination of appointment of Frank Hoyt Moxon as a director on 7 January 2016	(1 page)
11 Feb 2016	SH01	Statement of capital following an allotment of shares on 7 January 2016 GBP 189,950.000	(5 pages)
22 Jan 2016	AP01	Appointment of James Tyson Hamilton as a director on 7 January 2016	(3 pages)
18 Jan 2016	SH02	Sub-division of shares on 6 January 2016	(5 pages)

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