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FIT CLOUD TECHNOLOGY LTD

Company number 07216878

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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)
20 May 2020 AD02 Register inspection address has been changed to 5 Fleet Place London EC4M 7rd
14 May 2020 PSC04 Change of details for Mr Jack Anthony Malin as a person with significant control on 30 April 2020
14 May 2020 CH01 Director's details changed for Mr Jack Anthony Malin on 30 April 2020
14 May 2020 CH01 Director's details changed for Mr Jack Anthony Malin on 30 April 2020
14 May 2020 PSC04 Change of details for Mr Jack Anthony Malin as a person with significant control on 30 April 2020
14 May 2020 CH01 Director's details changed for Mr Sebastian Crawford Alastair Stoddart on 30 April 2020
14 May 2020 CH01 Director's details changed for Mr David Rushton on 30 April 2020
14 May 2020 CH01 Director's details changed for Mr Steven Berger on 30 April 2020
29 Apr 2020 CH01 Director's details changed for Mr Matthew Giles Pass on 15 April 2020
29 Apr 2020 MR05 All of the property or undertaking has been released from charge 072168780002
23 Mar 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Mar 2020 SH01 Statement of capital following an allotment of shares on 28 February 2020
  • GBP 299
29 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
20 Dec 2019 SH01 Statement of capital following an allotment of shares on 18 December 2019
  • GBP 288.189
04 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders give the directors authority to increase the current employee share option scheme by 5,000 shares only 21/10/2019
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Oct 2019 SH01 Statement of capital following an allotment of shares on 5 September 2019
  • GBP 287.496
09 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jul 2019 SH01 Statement of capital following an allotment of shares on 5 July 2019
  • GBP 280.725
10 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates
19 Feb 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Feb 2019 SH01 Statement of capital following an allotment of shares on 4 February 2019
  • GBP 272.369
03 Jan 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 June 2017
  • GBP 216.399
03 Jan 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 December 2017
  • GBP 227.217
03 Jan 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 June 2017
  • GBP 218.477
03 Jan 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 August 2017
  • GBP 221.757