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CLOUDBREAK DISCOVERY PLC

Company number 06275976

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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)
18 Jan 2016 SH02 Sub-division of shares on 6 January 2016
18 Jan 2016 SH10 Particulars of variation of rights attached to shares
18 Jan 2016 SH08 Change of share class name or designation
18 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Reappt of director and auditors,adopted of accts for 30/6/2015 06/01/2016
16 Dec 2015 AA Group of companies' accounts made up to 30 June 2015
11 Jun 2015 AR01 Annual return made up to 11 June 2015 no member list
Statement of capital on 2015-06-11
  • GBP 189,950
01 Dec 2014 AA Group of companies' accounts made up to 30 June 2014
12 Jun 2014 AR01 Annual return made up to 11 June 2014 no member list
Statement of capital on 2014-06-12
  • GBP 189,950
12 Jun 2014 CH04 Secretary's details changed for Edwin Coe Secretaries Limited on 8 November 2009
16 Dec 2013 AA Group of companies' accounts made up to 30 June 2013
19 Jun 2013 AR01 Annual return made up to 11 June 2013 no member list
05 Dec 2012 AA Group of companies' accounts made up to 30 June 2012
10 Jul 2012 AR01 Annual return made up to 11 June 2012 no member list
12 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 06/12/2011
09 Nov 2011 AA Group of companies' accounts made up to 30 June 2011
22 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
07 Jan 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2010 AA Group of companies' accounts made up to 30 June 2010
03 Dec 2010 SH01 Statement of capital following an allotment of shares on 29 November 2010
  • GBP 189,950.00
30 Nov 2010 SH01 Statement of capital following an allotment of shares on 25 November 2010
  • GBP 188,950.00
29 Jun 2010 TM01 Termination of appointment of Russel Shear as a director
29 Jun 2010 AP01 Appointment of Mr Frank Hoyt Moxon as a director
22 Jun 2010 SH01 Statement of capital following an allotment of shares on 15 June 2010
  • GBP 150,000.00
21 Jun 2010 CERT8A Commence business and borrow
21 Jun 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders