ATLAS CLOUD LIMITED

Company number 07297347

Date	Type	Description	View / Download
13 Feb 2017	TM01	Termination of appointment of John Sampson as a director on 10 February 2017	(1 page)
11 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(56 pages)
10 Feb 2017	TM01	Termination of appointment of Adam Waugh as a director on 10 February 2017	(1 page)
09 Feb 2017	SH01	Statement of capital following an allotment of shares on 13 January 2017 GBP 11,747.514	(4 pages)
31 Jan 2017	RP04AR01	Second filing of the annual return made up to 28 June 2016	(24 pages)
25 Nov 2016	AP01	Appointment of Mr Malcolm Smith as a director on 1 November 2016	(2 pages)
02 Aug 2016	AR01	Annual return Statement of capital on 2016-08-02 GBP 3,733 Statement of capital on 2017-01-31 GBP 3,733 ANNOTATION Clarification a second filed AR01 was registered on 30/01/2017	(9 pages)
02 Aug 2016	AP01	Appointment of Mr Kelvin Frank Harrison as a director on 10 September 2015	(2 pages)
02 Aug 2016	TM01	Termination of appointment of Phil Richardson as a director on 6 April 2016	(1 page)
22 Dec 2015	SH06	Cancellation of shares. Statement of capital on 9 June 2015 GBP 2,335	(5 pages)
01 Sep 2015	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages) Download iXBRL
24 Aug 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 3,733	(9 pages)
23 Jul 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages) Download iXBRL
23 Jul 2015	SH01	Statement of capital following an allotment of shares on 9 June 2015 GBP 2,916.00	(4 pages)
23 Jul 2015	SH08	Change of share class name or designation	(2 pages)
23 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(56 pages)
23 Jul 2015	SH03	Purchase of own shares.	(3 pages)
13 Jul 2015	AA01	Current accounting period shortened from 31 May 2015 to 30 June 2014	(1 page)
11 Jun 2015	TM01	Termination of appointment of Philip Peter Ferguson Upton as a director on 11 June 2015	(1 page)
08 May 2015	AD01	Registered office address changed from , Office 1a 2 Collingwood Street, Newcastle upon Tyne, NE1 1JF to The Mezzanine 2 Collingwood Street Newcastle upon Tyne NE1 1JF on 8 May 2015	(1 page)
12 Mar 2015	AP01	Appointment of Mr Adam Waugh as a director on 29 June 2014	(2 pages)
05 Nov 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 2,357	(8 pages)
27 Aug 2014	MR01	Registration of charge 072973470001, created on 18 August 2014	(18 pages)
26 Jun 2014	CERTNM	Company name changed atlas infrastructure management LTD\certificate issued on 26/06/14 RES15 ‐ Change company name resolution on 2014-06-26 NM01 ‐ Change of name by resolution	(3 pages)
17 Jun 2014	AA	Total exemption small company accounts made up to 31 May 2014	(6 pages)

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