Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Jan 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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13 Dec 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
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11 Oct 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 Sep 2022 |
DS01 |
Application to strike the company off the register
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29 Sep 2022 |
TM01 |
Termination of appointment of James Andrew Leech as a director on 26 September 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of Stephen Paul Ducat as a director on 29 September 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of James Alexander Westoby as a director on 29 September 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of Nicholas Andrew Peirson as a director on 29 September 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of Jack Edward Bruck as a director on 29 September 2022
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03 Aug 2022 |
PSC05 |
Change of details for Cloud Commerce Group Ltd as a person with significant control on 16 December 2021
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03 Aug 2022 |
PSC05 |
Change of details for Cloud Commerce Pro Ltd as a person with significant control on 3 March 2020
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10 Jun 2022 |
AP01 |
Appointment of James Andrew Leech as a director on 10 June 2022
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10 Jun 2022 |
TM01 |
Termination of appointment of Mark Andrew Steel as a director on 8 June 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
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10 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2022 |
MA |
Memorandum and Articles of Association
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10 Jan 2022 |
SH08 |
Change of share class name or designation
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10 Jan 2022 |
CC04 |
Statement of company's objects
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07 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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06 Jan 2022 |
AP04 |
Appointment of Wpp Group (Nominees) Limited as a secretary on 26 November 2021
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17 Dec 2021 |
AP01 |
Appointment of Mr Jack Edward Bruck as a director on 26 November 2021
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16 Dec 2021 |
AP01 |
Appointment of Mr Mark Andrew Steel as a director on 26 November 2021
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16 Dec 2021 |
AP01 |
Appointment of Mr Stephen Paul Ducat as a director on 26 November 2021
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16 Dec 2021 |
AP01 |
Appointment of Mr James Alexander Westoby as a director on 26 November 2021
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16 Dec 2021 |
AD01 |
Registered office address changed from 76 76 Church Street Lancaster Lancashire LA1 1ET United Kingdom to Sea Containers House 18 Upper Ground London SE1 9GL on 16 December 2021
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