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IN CLOUD SOLUTIONS LTD

Company number 07951235

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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)
22 Apr 2022 AD01 Registered office address changed from The Shard London Bridge Street London SE1 9SG United Kingdom to The Shard London Bridge Street London SE1 9SG on 22 April 2022
22 Apr 2022 AD01 Registered office address changed from C/O James Cowper Keston Reading Bridge House 8th Floor South George Street Reading Berkshire RG1 8LS England to The Shard London Bridge Street London SE1 9SG on 22 April 2022
09 Mar 2022 CS01 Confirmation statement made on 15 February 2022 with updates
10 Feb 2022 AP01 Appointment of Mr. Vince De Luca as a director on 25 January 2022
10 Feb 2022 TM01 Termination of appointment of Ian Edward Caswell as a director on 1 February 2022
16 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
05 Jul 2021 MR01 Registration of charge 079512350003, created on 2 July 2021
30 Apr 2021 MR04 Satisfaction of charge 079512350001 in full
30 Apr 2021 MR04 Satisfaction of charge 079512350002 in full
18 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2021 MA Memorandum and Articles of Association
11 Mar 2021 AP01 Appointment of Mr Ian Edward Caswell as a director on 26 February 2021
11 Mar 2021 AP01 Appointment of Vicki O'neill-King as a director on 26 February 2021
11 Mar 2021 PSC02 Notification of Muscovite Bidco Limited as a person with significant control on 26 February 2021
11 Mar 2021 PSC07 Cessation of Elizabeth Jane Donovan as a person with significant control on 26 February 2021
11 Mar 2021 PSC07 Cessation of Caroline Helen Atkinson as a person with significant control on 26 February 2021
10 Mar 2021 SH01 Statement of capital following an allotment of shares on 26 February 2021
  • GBP 2.263472
15 Feb 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
15 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 15 February 2020
15 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 February 2012
  • GBP 2
10 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
27 Feb 2020 CS01 15/02/20 Statement of Capital gbp 2.18
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/02/21
22 Nov 2019 MR01 Registration of charge 079512350002, created on 22 November 2019
03 Oct 2019 MR01 Registration of charge 079512350001, created on 30 September 2019
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018