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CLOUD 2 LIMITED

Company number 06742545

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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)
06 May 2021 PSC02 Notification of Bcn Group (Bradford) Limited as a person with significant control on 1 May 2021
06 May 2021 TM02 Termination of appointment of Christine Hudson as a secretary on 1 May 2021
06 May 2021 AP01 Appointment of Mr Matthew Lewis Smith as a director on 1 May 2021
06 May 2021 AP01 Appointment of Mr Julian David Llewellyn as a director on 1 May 2021
06 May 2021 AP01 Appointment of Mr Simon Edward Kelf as a director on 1 May 2021
06 May 2021 AP01 Appointment of Mr Robert James Davies as a director on 1 May 2021
06 May 2021 AD01 Registered office address changed from Roland House Princes Dock Street Kingston upon Hull East Yorkshire HU1 2LD to Second Floor, Building 4 Styal Road Manchester Green Manchester M22 5LW on 6 May 2021
22 Mar 2021 AA Total exemption full accounts made up to 31 October 2020
08 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2020 PSC04 Change of details for Mr Taranjit Singh Sohal as a person with significant control on 6 December 2020
12 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
24 Sep 2020 AA Total exemption full accounts made up to 31 October 2019
19 Nov 2019 PSC01 Notification of Taranjit Sohal as a person with significant control on 1 January 2019
18 Nov 2019 PSC09 Withdrawal of a person with significant control statement on 18 November 2019
18 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with updates
31 Jul 2019 TM01 Termination of appointment of Simon John Hudson as a director on 31 December 2018
10 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
19 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
24 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
16 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
28 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
14 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
22 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
30 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
17 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014