- Company Overview for CLOUD 21 LIMITED (06907257)
- Filing history for CLOUD 21 LIMITED (06907257)
- People for CLOUD 21 LIMITED (06907257)
- More for CLOUD 21 LIMITED (06907257)
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
|
|
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
|
|
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 |