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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)
07 May 2015 CH02 Director's details changed for Bridges Ventures Llp on 31 October 2014
07 May 2015 CH03 Secretary's details changed for Gary Jesson on 31 October 2014
25 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2015 SH01 Statement of capital following an allotment of shares on 13 February 2015
  • GBP 230.54
  • ANNOTATION Second Filing a second filing SH01 was registered on 22/06/17.
25 Mar 2015 SH01 Statement of capital following an allotment of shares on 13 February 2015
  • GBP 208.34
  • ANNOTATION Second Filing a second filing SH01 was registered on 22/06/17.
25 Mar 2015 SH01 Statement of capital following an allotment of shares on 25 September 2014
  • GBP 200.02
  • ANNOTATION Second Filing a second filing SH01 was registered on 22/06/17.
06 Oct 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 200
  • ANNOTATION Clarification a second filed AR01 was registered on 12/07/2017
09 Jul 2014 AA Accounts for a small company made up to 31 December 2013
19 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 200
  • ANNOTATION Clarification a second filed AR01 was registered on 12/07/2017
19 Jun 2013 AA Full accounts made up to 31 December 2012
03 Oct 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 12/07/2017
22 May 2012 AP02 Appointment of Bridges Ventures Llp as a director
19 Apr 2012 SH01 Statement of capital following an allotment of shares on 29 February 2012
  • GBP 200.00
  • ANNOTATION Clarification a second filed SH01 was filed on 06/07/2017
19 Apr 2012 AP01 Appointment of Mr Paul Samuel Phillips as a director
29 Mar 2012 AP03 Appointment of Gary Jesson as a secretary
29 Mar 2012 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
29 Mar 2012 AD01 Registered office address changed from , 2a Fellbrigg Road, London, SE22 9HH, England on 29 March 2012
19 Mar 2012 MG01 Duplicate mortgage certificatecharge no:1
16 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
14 Sep 2011 NEWINC Incorporation