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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)
03 Jan 2019 MR01 Registration of charge 072168780003, created on 21 December 2018
05 Oct 2018 AA Unaudited abridged accounts made up to 30 April 2018
07 Sep 2018 SH01 Statement of capital following an allotment of shares on 29 June 2018
  • GBP 261.008
20 Jul 2018 AP01 Appointment of Mr Mark Oliver Ransford as a director on 28 June 2018
12 Jul 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2018 AP01 Appointment of Mr Steven Berger as a director on 28 June 2018
16 Jun 2018 SH01 Statement of capital following an allotment of shares on 25 May 2018
  • GBP 240.695
13 Jun 2018 CS01 Confirmation statement made on 1 May 2018 with updates
08 Jun 2018 SH01 Statement of capital following an allotment of shares on 18 December 2017
  • GBP 223.757
  • ANNOTATION Clarification a second filed SH01 was registered on 03/01/2019.
08 Jun 2018 AP01 Appointment of Mr Matthew Giles Pass as a director on 1 April 2018
01 Jun 2018 CH01 Director's details changed for Mr David Rushton on 1 June 2018
24 Apr 2018 MR01 Registration of charge 072168780002, created on 13 April 2018
09 Mar 2018 TM01 Termination of appointment of Edward Roland Dawson as a director on 9 March 2018
03 Jan 2018 SH01 Statement of capital following an allotment of shares on 30 November 2017
  • GBP 223.757
25 Aug 2017 AA Unaudited abridged accounts made up to 30 April 2017
10 Aug 2017 SH01 Statement of capital following an allotment of shares on 3 August 2017
  • GBP 228.256
  • ANNOTATION Clarification a second filed SH01 was registered on 03/01/2019.
10 Aug 2017 SH01 Statement of capital following an allotment of shares on 29 June 2016
  • GBP 224.976
  • ANNOTATION Clarification a second filed SH01 was registered on 03/01/2019.
10 Aug 2017 SH01 Statement of capital following an allotment of shares on 29 June 2017
  • GBP 222.898
  • ANNOTATION Clarification a second filed SH01 was registered on 03/01/2019.
21 Jun 2017 CS01 Confirmation statement made on 1 May 2017 with updates
06 Jun 2017 SH01 Statement of capital following an allotment of shares on 30 May 2017
  • GBP 212.935
15 May 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 September 2016
  • GBP 206.975
15 May 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 April 2016
  • GBP 202.975
20 Jan 2017 SH01 Statement of capital following an allotment of shares on 1 September 2016
  • GBP 198.679
  • ANNOTATION Clarification a second filed SH01 was registered on 15/05/17.
20 Jan 2017 SH01 Statement of capital following an allotment of shares on 28 April 2016
  • GBP 194.68
  • ANNOTATION Clarification a second filed SH01 was registered on 15/05/17.
22 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016