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ATLAS CLOUD LIMITED

Company number 07297347

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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)
30 Jun 2020 SH01 Statement of capital following an allotment of shares on 18 June 2020
  • GBP 33,171.258
05 May 2020 AP01 Appointment of Mr Nigel Redwood as a director on 22 April 2020
19 Mar 2020 AP01 Appointment of Mr Aaron Anthony Lawson-Clark as a director on 28 February 2020
19 Mar 2020 TM01 Termination of appointment of Nicholas Robert Arnott Sutton as a director on 28 February 2020
05 Mar 2020 SH01 Statement of capital following an allotment of shares on 14 July 2016
  • GBP 3,736.582
05 Mar 2020 SH01 Statement of capital following an allotment of shares on 28 February 2020
  • GBP 22,459.386
05 Mar 2020 SH10 Particulars of variation of rights attached to shares
05 Mar 2020 SH02 Sub-division of shares on 14 March 2016
05 Mar 2020 SH08 Change of share class name or designation
05 Mar 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 28/02/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2020 PSC08 Notification of a person with significant control statement
04 Mar 2020 PSC07 Cessation of North East Technology Fund as a person with significant control on 28 February 2020
26 Nov 2019 AP01 Appointment of Mr Nicholas Robert Arnott Sutton as a director on 13 November 2019
19 Sep 2019 AA Total exemption full accounts made up to 30 June 2019
12 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
12 Jul 2019 AP01 Appointment of Mr Michael Paul Conn as a director on 30 June 2019
20 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
06 Feb 2019 PSC02 Notification of North East Technology Fund as a person with significant control on 9 June 2016
02 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
30 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
12 Dec 2017 TM01 Termination of appointment of Kelvin Frank Harrison as a director on 12 December 2017
05 Oct 2017 AD01 Registered office address changed from The Mezzanine 2 Collingwood Street Newcastle upon Tyne NE1 1JF to Generator Studios Trafalgar Street Newcastle upon Tyne NE1 2LA on 5 October 2017
31 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
31 Jul 2017 TM01 Termination of appointment of Malcolm Smith as a director on 31 January 2017
03 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016