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CLOUD TRADE TECHNOLOGIES LIMITED

Company number 07039186

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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)
07 Feb 2022 AP01 Appointment of Mr Richard James Kerr as a director on 1 February 2022
17 Nov 2021 MR04 Satisfaction of charge 070391860001 in full
30 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 13/10/2021
22 Oct 2021 AA01 Current accounting period shortened from 31 March 2022 to 28 February 2022
20 Oct 2021 SH01 Statement of capital following an allotment of shares on 14 October 2021
  • GBP 602.426
20 Oct 2021 AP01 Appointment of Mr Gordon James Wilson as a director on 14 October 2021
20 Oct 2021 AP01 Appointment of Mr Andrew William Hicks as a director on 14 October 2021
20 Oct 2021 PSC02 Notification of Advanced Business Software and Solutions Limited as a person with significant control on 14 October 2021
20 Oct 2021 PSC07 Cessation of David Alan Cocks as a person with significant control on 14 October 2021
20 Oct 2021 TM01 Termination of appointment of David Alan Cocks as a director on 14 October 2021
20 Oct 2021 AP03 Appointment of Natalie Amanda Shaw as a secretary on 14 October 2021
20 Oct 2021 AD01 Registered office address changed from 1-2 Hatfields London SE1 9PG England to Ditton Park Riding Court Road Datchet Berkshire SL3 9LL on 20 October 2021
20 Oct 2021 TM01 Termination of appointment of Philip John Padfield as a director on 14 October 2021
20 Oct 2021 TM02 Termination of appointment of Elena Toma as a secretary on 14 October 2021
20 Oct 2021 TM01 Termination of appointment of Richard Alexander Develyn as a director on 14 October 2021
20 Oct 2021 TM01 Termination of appointment of Richard Lawrence Hamilton Moore as a director on 14 October 2021
20 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with no updates
14 Jul 2021 AA Accounts for a small company made up to 31 March 2021
04 May 2021 CH01 Director's details changed for Mr Philip John Padfield on 1 May 2021
13 Apr 2021 CH01 Director's details changed for Mr Philip John Padfield on 17 March 2021
26 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with no updates
16 Jul 2020 MR01 Registration of charge 070391860001, created on 14 July 2020
03 Jul 2020 AA Accounts for a small company made up to 31 March 2020
17 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with no updates
13 Aug 2019 AA Accounts for a small company made up to 31 March 2019