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CLOUDIQ LIMITED

Company number 07774309

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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)
20 Jan 2022 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 1,253.28277
23 Sep 2021 CS01 Confirmation statement made on 14 September 2021 with updates
14 Sep 2021 MR04 Satisfaction of charge 077743090004 in full
14 Sep 2021 MR04 Satisfaction of charge 077743090005 in full
14 Sep 2021 MR04 Satisfaction of charge 077743090003 in full
23 Jul 2021 AA Accounts for a small company made up to 31 December 2020
19 Mar 2021 SH20 Statement by Directors
19 Mar 2021 SH19 Statement of capital on 19 March 2021
  • GBP 1,746.874930
  • ANNOTATION Clarification a second filed SH19 was registered on 04/02/2022
19 Mar 2021 CAP-SS Solvency Statement dated 18/03/21
19 Mar 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Cancel share prem a/ 18/03/2021
27 Oct 2020 AP01 Appointment of Mr Alexander John Sloley as a director on 30 April 2020
14 Sep 2020 CS01 Confirmation statement made on 14 September 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/01/2022
02 Sep 2020 AD01 Registered office address changed from 77 Leadenhall Street London EC3A 3DE England to International House 24 Holborn Viaduct London EC1A 2BN on 2 September 2020
27 Aug 2020 AAMD Amended group of companies' accounts made up to 31 December 2019
04 Aug 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 May 2020
  • GBP 2,104.852461
04 Aug 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 June 2019
  • GBP 1,250.668070
03 Aug 2020 SH01 Statement of capital following an allotment of shares on 18 December 2019
  • GBP 1,251.19107
  • ANNOTATION Clarification a second filed SH01 was registered on 21/01/2022
27 May 2020 AA Total exemption full accounts made up to 31 December 2019
04 May 2020 MA Memorandum and Articles of Association
04 May 2020 MA Memorandum and Articles of Association
04 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2020 SH01 Statement of capital following an allotment of shares on 8 April 2020
  • GBP 2,029.905308
  • ANNOTATION Clarification a second filed SH01 was registered on 04/08/2020
26 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with updates
18 Sep 2019 SH01 Statement of capital following an allotment of shares on 7 May 2019
  • GBP 1,235.12277
  • ANNOTATION Clarification a second filed SH01 was registered on 04/08/2020
17 Sep 2019 AD01 Registered office address changed from Rocketspace 40-42 Islington High Street London N1 8EQ England to 77 Leadenhall Street London EC3A 3DE on 17 September 2019