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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)
17 Jun 2014 AA Total exemption small company accounts made up to 28 December 2013
17 Jun 2014 AA01 Previous accounting period shortened from 28 December 2014 to 31 May 2014
12 Jun 2014 SH01 Statement of capital following an allotment of shares on 30 May 2014
  • GBP 2,040.00
12 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Sep 2013 AA Total exemption small company accounts made up to 28 December 2012
26 Sep 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
25 Jul 2013 AD01 Registered office address changed from , Office 3B 2 Collingwood Street, Newcastle upon Tyne, NE1 1JF, United Kingdom on 25 July 2013
19 Jul 2013 AP01 Appointment of Mr John Sampson as a director
18 Jul 2013 TM01 Termination of appointment of John Richardson as a director
17 Dec 2012 SH01 Statement of capital following an allotment of shares on 29 November 2012
  • GBP 1,497
17 Dec 2012 SH01 Statement of capital following an allotment of shares on 29 November 2012
  • GBP 1,412
17 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
25 Aug 2012 TM01 Termination of appointment of Jim Brown as a director
25 Aug 2012 CH01 Director's details changed for Mr Phil Richardson on 28 June 2012
25 Jun 2012 AP01 Appointment of Chris Morris as a director
24 Jun 2012 SH01 Statement of capital following an allotment of shares on 28 May 2012
  • GBP 1,000
24 Jun 2012 SH01 Statement of capital following an allotment of shares on 8 May 2012
  • GBP 1,000
29 Mar 2012 AA Total exemption small company accounts made up to 28 December 2011
14 Feb 2012 AP01 Appointment of Mr Philip Peter Ferguson Upton as a director
13 Feb 2012 AP01 Appointment of Mr Jim Brown as a director
13 Feb 2012 AP01 Appointment of Mr Peter Thomas Watson as a director
13 Feb 2012 SH01 Statement of capital following an allotment of shares on 20 January 2012
  • GBP 1,000
13 Feb 2012 SH01 Statement of capital following an allotment of shares on 31 July 2011
  • GBP 1,000
13 Feb 2012 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 1,000