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CROUD INC LTD

Company number 07542498

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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)
09 Jan 2020 PSC07 Cessation of Luke Smith as a person with significant control on 21 November 2019
09 Jan 2020 PSC07 Cessation of Benjamin Wallace Knight as a person with significant control on 21 November 2019
09 Jan 2020 PSC07 Cessation of Tim Ward as a person with significant control on 21 November 2019
09 Jan 2020 PSC02 Notification of Croud Holdings Ltd as a person with significant control on 21 November 2019
20 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
02 Dec 2019 RP04AR01 Second filing of the annual return made up to 25 February 2015
26 Nov 2019 MR01 Registration of charge 075424980003, created on 21 November 2019
25 Nov 2019 MR04 Satisfaction of charge 075424980002 in full
19 Nov 2019 SH06 Cancellation of shares. Statement of capital on 29 February 2016
  • GBP 299.880
31 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
31 Jan 2019 MR04 Satisfaction of charge 075424980001 in full
10 Jan 2019 AA Accounts for a small company made up to 31 March 2018
05 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2018 AD01 Registered office address changed from , 87a Worship Street, London, EC2A 2BE to First Floor 39 Tabernacle Street London EC2A 4AA on 29 July 2018
16 Jul 2018 MR01 Registration of charge 075424980002, created on 12 July 2018
07 Mar 2018 AA Accounts for a small company made up to 31 March 2017
01 Feb 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
21 Feb 2017 CS01 Confirmation statement made on 3 January 2017 with updates
07 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Apr 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 299.88
28 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
10 Nov 2015 MR01 Registration of charge 075424980001, created on 22 October 2015
22 Jul 2015 CH01 Director's details changed for Mr Benjamin Knight on 1 August 2014
31 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 306
  • ANNOTATION Clarification a second filed AR01 was registered on 02/12/2019.
24 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014