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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)
08 Jan 2019 TM01 Termination of appointment of Richard Manson as a director on 14 December 2018
18 Oct 2018 PSC01 Notification of David Alan Cocks as a person with significant control on 26 July 2018
18 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with updates
28 Aug 2018 SH01 Statement of capital following an allotment of shares on 26 July 2018
  • GBP 509.727
22 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2018 PSC07 Cessation of Richard Manson as a person with significant control on 26 July 2018
20 Aug 2018 PSC07 Cessation of Richard Alexander Develyn as a person with significant control on 26 July 2018
20 Aug 2018 PSC07 Cessation of David Alan Cocks as a person with significant control on 26 July 2018
17 Aug 2018 AP01 Appointment of Mr Richard Lawrence Hamilton Moore as a director on 26 July 2018
17 Aug 2018 AA Accounts for a small company made up to 31 March 2018
19 Jul 2018 AP01 Appointment of Mr Philip John Padfield as a director on 19 July 2018
10 May 2018 SH02 Sub-division of shares on 15 March 2018
03 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share sub-division/shares transferred 01/03/2018
  • RES10 ‐ Resolution of allotment of securities
03 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2018 SH02 Sub-division of shares on 15 March 2018
17 Jan 2018 AD01 Registered office address changed from Freshford House Redcliffe Way Bristol BS1 6NL England to 1-2 Hatfields London SE1 9PG on 17 January 2018
08 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
17 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
17 Oct 2017 AD01 Registered office address changed from Milsted Langdon Llp One Redcliff Street Bristol BS1 6NP to Freshford House Redcliffe Way Bristol BS1 6NL on 17 October 2017
12 Oct 2017 AP03 Appointment of Mrs Elena Toma as a secretary on 12 October 2017
12 Oct 2017 TM02 Termination of appointment of Suzanne Manson as a secretary on 12 October 2017
21 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
30 Sep 2016 AA Total exemption full accounts made up to 31 March 2016
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 316