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VANILLA CLOUD LIMITED

Company number 07715304

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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)
28 Jul 2016	CS01	Confirmation statement made on 22 July 2016 with updates	View PDF Confirmation statement made on 22 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
02 Feb 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages)
15 Oct 2015	CH01	Director's details changed for Steven John Head on 15 October 2015	View PDF Director's details changed for Steven John Head on 15 October 2015 - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 200	View PDF Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 200 - link opens in a new window - 5 pages (5 pages)
03 Feb 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages)
03 Sep 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 200	View PDF Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 200 - link opens in a new window - 5 pages (5 pages)
05 Jan 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
05 Aug 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 200	View PDF Annual return made up to 22 July 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 200 - link opens in a new window - 5 pages (5 pages)
27 Feb 2013	SH01	Statement of capital following an allotment of shares on 15 February 2013 GBP 200	View PDF Statement of capital following an allotment of shares on 15 February 2013 GBP 200 - link opens in a new window - 3 pages (3 pages)
26 Feb 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
25 Feb 2013	AA01	Previous accounting period extended from 31 July 2012 to 30 September 2012	View PDF Previous accounting period extended from 31 July 2012 to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
19 Feb 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
22 Jan 2013	AP01	Appointment of Michaela Jane Stack as a director	View PDF Appointment of Michaela Jane Stack as a director - link opens in a new window - 3 pages (3 pages)
31 Aug 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	View PDF Annual return made up to 22 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Sep 2011	SH01	Statement of capital following an allotment of shares on 22 July 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 22 July 2011 GBP 100 - link opens in a new window - 5 pages (5 pages)
21 Sep 2011	AP01	Appointment of Steven John Head as a director	View PDF Appointment of Steven John Head as a director - link opens in a new window - 3 pages (3 pages)
28 Jul 2011	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
22 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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