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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)
06 Jun 2017 SH01 Statement of capital following an allotment of shares on 2 September 2016
  • GBP 898.420192
06 Jun 2017 SH10 Particulars of variation of rights attached to shares
06 Jun 2017 SH10 Particulars of variation of rights attached to shares
06 Jun 2017 SH02 Sub-division of shares on 29 February 2012
13 Apr 2017 SH02 Sub-division of shares on 28 February 2017
13 Apr 2017 SH01 Statement of capital following an allotment of shares on 6 March 2017
  • GBP 1,119.388094
28 Mar 2017 AA Accounts for a small company made up to 31 December 2016
24 Mar 2017 SH08 Change of share class name or designation
09 Mar 2017 AP01 Appointment of Mr Edward Rudd as a director on 28 February 2017
08 Mar 2017 AP01 Appointment of Mr Tim Perks as a director on 28 February 2017
08 Mar 2017 AP01 Appointment of Mr Carles Ferrer Roqueta as a director on 28 February 2017
13 Oct 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and shareholder information change) was registered on 19/06/17.
28 Sep 2016 TM01 Termination of appointment of Bridges Ventures Llp as a director on 2 September 2016
19 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub division 01/04/2016
06 May 2016 SH02 Sub-division of shares on 1 April 2016
06 May 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 895.15
04 May 2016 SH08 Change of share class name or designation
02 Mar 2016 AA Accounts for a small company made up to 31 December 2015
23 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 230.54
  • ANNOTATION Clarification a second filed AR01 was registered on 12/07/2017
22 Sep 2015 AD01 Registered office address changed from , C/O Hackney Community College, Block D Falkirk Street, London, N1 6HQ, England to Shoreditch Campus Block D Falkirk Street Shoreditch London N1 6HQ on 22 September 2015
03 Sep 2015 MR01 Registration of charge 077743090002, created on 25 August 2015
15 Jul 2015 TM02 Termination of appointment of Gary Jesson as a secretary on 3 July 2015
06 Jun 2015 AA Accounts for a small company made up to 31 December 2014
18 May 2015 AD01 Registered office address changed from , Accelerator 35 Kingsland Road, Shoreditch, London, E2 8AA to Shoreditch Campus Block D Falkirk Street Shoreditch London N1 6HQ on 18 May 2015