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CONTENT AND CLOUD LIMITED

Company number 07949424

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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)
21 Jun 2018 SH10 Particulars of variation of rights attached to shares
21 Jun 2018 SH08 Change of share class name or designation
20 Jun 2018 RP04CS01 Second filing of Confirmation Statement dated 14/02/2018
20 Jun 2018 RP04CS01 Second filing of Confirmation Statement dated 14/02/2017
14 Mar 2018 AA Full accounts made up to 31 December 2017
28 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statemenet of capital change and shareholder information change) was registered on 20/06/2018.
07 Dec 2017 MR04 Satisfaction of charge 1 in full
23 Jun 2017 AA Accounts for a small company made up to 31 December 2016
23 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people of significant control) was registered on 20/06/2018.
05 Oct 2016 AA Full accounts made up to 31 December 2015
08 Mar 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100,400
14 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
19 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100,400
26 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
09 Apr 2014 AUD Auditor's resignation
11 Mar 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100,400
11 Mar 2014 CH01 Director's details changed for Timothy Mervyn Wallis on 21 January 2014
10 Feb 2014 AD01 Registered office address changed from Trans World House 100 City Road London EC1Y 2BP United Kingdom on 10 February 2014
21 Mar 2013 AA Group of companies' accounts made up to 31 December 2012
21 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
21 Feb 2013 CH03 Secretary's details changed for Mrs Kim April Wallis on 20 February 2013
21 Feb 2013 CH03 Secretary's details changed for Kim April Simmonds on 20 February 2013
07 Feb 2013 SH01 Statement of capital following an allotment of shares on 27 October 2012
  • GBP 100,400
09 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2012 AP03 Appointment of Kim April Simmonds as a secretary