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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)
27 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 194.679
12 Feb 2016 SH01 Statement of capital following an allotment of shares on 8 October 2015
  • GBP 185.398
10 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
08 Oct 2015 TM01 Termination of appointment of Paul Bedford as a director on 1 September 2015
27 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 171.889
20 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Feb 2015 SH01 Statement of capital following an allotment of shares on 9 February 2015
  • GBP 171.889
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
22 Dec 2014 AP01 Appointment of Dr Paul Bedford as a director on 24 October 2014
22 Dec 2014 AP01 Appointment of Mr David Rushton as a director on 24 October 2014
26 Nov 2014 AP01 Appointment of Mr Sebastian Crawford Alastair Stoddart as a director on 24 October 2014
24 Nov 2014 TM01 Termination of appointment of Joseph Henry Oliver as a director on 24 October 2014
24 Nov 2014 AP01 Appointment of Mr Edward Roland Dawson as a director on 24 October 2014
20 Jun 2014 MR01 Registration of charge 072168780001
30 May 2014 CH01 Director's details changed for Mr Jack Malin on 29 May 2014
30 May 2014 CH01 Director's details changed for Mr Joseph Henry Oliver on 29 May 2014
30 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
19 May 2014 AD01 Registered office address changed from , Iveridge Hall Health Club Wakefield Road, Leeds, Yorkshire, LS26 8EU on 19 May 2014
19 May 2014 SH01 Statement of capital following an allotment of shares on 12 May 2014
  • GBP 125.000
19 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Change ro 09/05/2014
19 May 2014 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2014 CERTNM Company name changed your corporate lifestyle LIMITED\certificate issued on 15/05/14
  • RES15 ‐ Change company name resolution on 2014-05-09
15 May 2014 CONNOT Change of name notice
16 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
01 Nov 2013 SH01 Statement of capital following an allotment of shares on 30 October 2013
  • GBP 125