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CLOUD 21 LIMITED

Company number 06907257

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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)
05 Jun 2020 MA Memorandum and Articles of Association
04 Jun 2020 PSC02 Notification of X-Tention Limited as a person with significant control on 28 May 2020
04 Jun 2020 PSC07 Cessation of Ctoi Group Limited as a person with significant control on 28 May 2020
04 Jun 2020 AP01 Appointment of Mr Tony Peter Corkett as a director on 28 May 2020
04 Jun 2020 AP01 Appointment of Mr Benedikt Aichinger as a director on 28 May 2020
03 Jun 2020 SH01 Statement of capital following an allotment of shares on 28 May 2020
  • GBP 350,950
27 May 2020 CS01 Confirmation statement made on 15 May 2020 with updates
17 Apr 2020 TM01 Termination of appointment of Miles Saunders as a director on 17 April 2020
17 Apr 2020 TM01 Termination of appointment of Peter Daniel Oliver as a director on 17 April 2020
13 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2019 AA Total exemption full accounts made up to 31 May 2019
10 Sep 2019 SH10 Particulars of variation of rights attached to shares
10 Sep 2019 SH08 Change of share class name or designation
16 May 2019 CS01 Confirmation statement made on 15 May 2019 with updates
16 May 2019 PSC05 Change of details for Cto Investments Limited as a person with significant control on 25 January 2019
08 May 2019 AP01 Appointment of Mr Peter Daniel Oliver as a director on 24 April 2019
29 Apr 2019 AD01 Registered office address changed from Suite 24 60 Churchill Square Business Centre Kings Hill West Malling Kent ME19 4YU England to Suite 14, 40 Churchill Square Kings Hill West Malling Kent ME19 4YU on 29 April 2019
16 Apr 2019 SH03 Purchase of own shares.
21 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
13 Dec 2018 AD01 Registered office address changed from Victoria Court 17 - 21 Ashford Road Maidstone Kent ME14 5DA England to Suite 24 60 Churchill Square Business Centre Kings Hill West Malling Kent ME19 4YU on 13 December 2018
12 Dec 2018 AD01 Registered office address changed from Suite 24 60 Churchill Square Business Centre Kings Hill West Malling Kent ME19 4YU England to Victoria Court 17 - 21 Ashford Road Maidstone Kent ME14 5DA on 12 December 2018
11 Dec 2018 PSC05 Change of details for Cto Investments Limited as a person with significant control on 10 December 2018
11 Dec 2018 AP01 Appointment of Mr Miles Saunders as a director on 1 August 2017
11 Dec 2018 TM01 Termination of appointment of David Ian Bartlett as a director on 28 January 2018
11 Dec 2018 AD01 Registered office address changed from Lynwood House Crofton Road Orpington Kent BR6 8QE to Suite 24 60 Churchill Square Business Centre Kings Hill West Malling Kent ME19 4YU on 11 December 2018