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UKCLOUD LTD

Company number 07619797

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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)
05 Dec 2012 MG01 Duplicate mortgage certificatecharge no:1
05 Dec 2012 MG01 Duplicate mortgage certificatecharge no:1
14 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
23 Oct 2012 AP01 Appointment of Mr Philip Michael Dawson as a director
23 Oct 2012 AP01 Appointment of Mr Simon Hansford as a director
17 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
25 Apr 2012 SH02 Sub-division of shares on 19 April 2012
25 Apr 2012 SH01 Statement of capital following an allotment of shares on 19 April 2012
  • GBP 1,000
25 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 100 rod £1 into 100000 ord of £0.01 19/04/2012
25 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Mar 2012 AA01 Current accounting period shortened from 31 May 2012 to 31 March 2012
25 Oct 2011 TM01 Termination of appointment of Jeffery Thomas as a director
03 May 2011 NEWINC Incorporation