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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)
28 Jun 2016 TM01 Termination of appointment of Richard Paul Cameron Donkin as a director on 17 June 2016
28 Apr 2016 AP01 Appointment of Mr Michael Gerald Bourne as a director on 27 April 2016
27 Apr 2016 TM01 Termination of appointment of John Coleman Straw as a director on 21 December 2015
27 Apr 2016 TM01 Termination of appointment of John Coleman Straw as a director on 21 January 2016
27 Apr 2016 TM01 Termination of appointment of John Coleman Straw as a director on 21 December 2015
15 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jan 2016 AP01 Appointment of Mr John Coleman Straw as a director on 14 January 2016
22 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 3,364.8
11 Dec 2015 SH01 Statement of capital following an allotment of shares on 13 November 2015
  • GBP 3,364.8
28 Oct 2015 SH01 Statement of capital following an allotment of shares on 25 September 2015
  • GBP 3,145.90
18 May 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 2,930.5
12 Feb 2015 CH01 Director's details changed for Dr Jonathan David Pell on 12 February 2015
22 Oct 2014 SH01 Statement of capital following an allotment of shares on 21 August 2014
  • GBP 2,872.80
22 Oct 2014 SH01 Statement of capital following an allotment of shares on 29 September 2014
  • GBP 2,930.50
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Aug 2014 AP01 Appointment of Mr Richard Paul Cameron Donkin as a director on 1 July 2014
03 Mar 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 2,114.2
03 Mar 2014 AD01 Registered office address changed from C/O Sebastian Toke-Nichols 6 Victoria Place Bath BA1 6RE United Kingdom on 3 March 2014
27 Jan 2014 SH01 Statement of capital following an allotment of shares on 16 December 2013
  • GBP 2,114.20
09 Jan 2014 SH01 Statement of capital following an allotment of shares on 4 December 2013
  • GBP 2,091.3
17 Dec 2013 SH02 Sub-division of shares on 4 December 2013
08 Jul 2013 AA01 Current accounting period extended from 20 July 2013 to 31 December 2013
17 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 May 2013 CC04 Statement of company's objects