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CLOUDFIND LTD.

Company number 06795704

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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)
29 Jun 2020 SH01 Statement of capital following an allotment of shares on 14 June 2020
  • GBP 508,840.74
15 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
02 Jan 2020 AA Total exemption full accounts made up to 30 September 2019
04 Nov 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 December 2018
  • GBP 200,294.02
04 Nov 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 December 2018
  • GBP 200,294.02
25 Oct 2019 SH01 Statement of capital following an allotment of shares on 17 October 2019
  • GBP 373,971.14
25 Oct 2019 SH01 Statement of capital following an allotment of shares on 17 October 2019
  • GBP 373,971.14
18 Oct 2019 SH01 Statement of capital following an allotment of shares on 6 August 2019
  • GBP 366,731.59
28 Jul 2019 SH01 Statement of capital following an allotment of shares on 23 May 2019
  • GBP 357,564.93
28 Jul 2019 SH01 Statement of capital following an allotment of shares on 24 May 2019
  • GBP 358,398.26
18 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jun 2019 AP01 Appointment of Mr Leslie Freeland as a director on 1 June 2019
08 May 2019 SH01 Statement of capital following an allotment of shares on 7 May 2019
  • GBP 225,814.31
23 Apr 2019 TM01 Termination of appointment of Michael Gerald Bourne as a director on 18 April 2019
05 Apr 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
14 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
14 Jan 2019 SH01 Statement of capital following an allotment of shares on 13 December 2018
  • GBP 225,294.02
14 Jan 2019 SH01 Statement of capital following an allotment of shares on 4 December 2018
  • GBP 200,294.02
  • ANNOTATION Clarification a second filed SH01 was registered on 04/11/2019.
14 Jan 2019 SH01 Statement of capital following an allotment of shares on 4 December 2018
  • GBP 200,294.02
  • ANNOTATION Clarification a second filed SH01 was registered on 04/11/2019.
07 Jan 2019 TM01 Termination of appointment of Sebastian Roundell Toke-Nichols as a director on 31 December 2018
01 Aug 2018 AP01 Appointment of Mr Mark Darren Smith as a director on 30 July 2018
17 Jul 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ A new option pool of 11111756 ordinary shares be created/transfer of shares/company business 21/05/2018
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2018 SH01 Statement of capital following an allotment of shares on 31 May 2018
  • GBP 193,054.47
07 Jun 2018 AP01 Appointment of Mr Thomas James Bourne as a director on 1 June 2018