CONTENT AND CLOUD LIMITED

Company number 07949424

Date	Type	Description	View / Download
23 Jun 2020	MA	Memorandum and Articles of Association	(34 pages)
23 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
23 Mar 2020	MR01	Registration of charge 079494240005, created on 10 March 2020	(57 pages)
26 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	(3 pages)
18 Dec 2019	SH01	Statement of capital following an allotment of shares on 28 September 2018 GBP 234,069.539375	(6 pages)
12 Dec 2019	AA	Full accounts made up to 31 March 2019	(17 pages)
06 Dec 2019	RP04CS01	Second filing of Confirmation Statement dated 14/02/2019	(9 pages)
05 Aug 2019	MR01	Registration of charge 079494240004, created on 31 July 2019	(53 pages)
07 Jun 2019	AA01	Previous accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
26 Apr 2019	AP01	Appointment of Mr Geoffrey Christopher Yates-Kneen as a director on 25 April 2019	(2 pages)
20 Feb 2019	CS01	14/02/19 Statement of Capital gbp 234069.50 ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 06/12/2019.	(6 pages)
18 Feb 2019	TM02	Termination of appointment of Kim April Wallis as a secretary on 18 February 2019	(1 page)
03 Dec 2018	MR01	Registration of charge 079494240003, created on 23 November 2018	(10 pages)
26 Nov 2018	PSC02	Notification of I.T. Lab Limited as a person with significant control on 28 September 2018	(2 pages)
26 Nov 2018	PSC07	Cessation of Timothy Mervyn Wallis as a person with significant control on 28 September 2018	(1 page)
26 Nov 2018	PSC07	Cessation of Kim April Wallis as a person with significant control on 7 October 2018	(1 page)
26 Nov 2018	MR01	Registration of charge 079494240002, created on 15 November 2018	(10 pages)
18 Oct 2018	AP01	Appointment of Mr Peter Sweetbaum as a director on 28 September 2018	(2 pages)
17 Oct 2018	AD01	Registered office address changed from 4th Floor Fountain House 130 Fenchurch Street London EC3M 5DJ to 40 Bernard Street London WC1N 1LE on 17 October 2018	(1 page)
17 Oct 2018	AP01	Appointment of Mr Andrew David Paul Insley as a director on 28 September 2018	(2 pages)
18 Sep 2018	PSC04	Change of details for Kim April Wallis as a person with significant control on 21 June 2018	(2 pages)
18 Sep 2018	PSC04	Change of details for Mr Timothy Mervyn Wallis as a person with significant control on 21 June 2018	(2 pages)
25 Jun 2018	PSC01	Notification of Kim April Wallis as a person with significant control on 6 October 2017	(4 pages)
25 Jun 2018	PSC04	Change of details for Mr Timothy Mervyn Wallis as a person with significant control on 6 October 2017	(5 pages)
22 Jun 2018	SH02	Sub-division of shares on 2 July 2012	(4 pages)