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SECURECLOUD+ LIMITED

Company number 07976189

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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)
20 Jun 2017 SH03 Purchase of own shares.
10 May 2017 SH06 Cancellation of shares. Statement of capital on 21 April 2017
  • GBP 116.04
10 May 2017 SH06 Cancellation of shares. Statement of capital on 3 April 2017
  • GBP 122.68
03 Apr 2017 CS01 Confirmation statement made on 5 March 2017 with updates
03 Apr 2017 CH01 Director's details changed for Mr Rajni Sinhal on 3 April 2017
03 Apr 2017 TM01 Termination of appointment of Michael David James Dyer as a director on 24 February 2017
22 Jul 2016 AA Full accounts made up to 31 March 2016
11 Apr 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 124.34
31 Jul 2015 AD01 Registered office address changed from Parade View House 58 the Ropewalk Nottingham NG1 5DW to Park View House 58 the Ropewalk Nottingham NG1 5DW on 31 July 2015
13 Jul 2015 MR01 Registration of charge 079761890001, created on 3 July 2015
13 Jul 2015 MR01 Registration of charge 079761890002, created on 3 July 2015
18 Jun 2015 AD01 Registered office address changed from 107 Hindes Road Harrow Middlesex HA1 1RU to Parade View House 58 the Ropewalk Nottingham NG1 5DW on 18 June 2015
02 Jun 2015 AA Full accounts made up to 31 March 2015
10 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 124.34
17 Sep 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filed AP01 for Michael David James Dyer
31 Jul 2014 SH01 Statement of capital following an allotment of shares on 10 July 2014
  • GBP 124.34
24 Jul 2014 TM01 Termination of appointment of Gillian Theresa Williamson as a director on 24 July 2014
24 Jul 2014 AP01 Appointment of Mr Rajni Sinhal as a director on 24 July 2014
24 Jul 2014 AP01 Appointment of Mr Michael David James Dyer as a director on 27 July 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 17TH September 2014
21 Jul 2014 SH02 Sub-division of shares on 4 July 2014
21 Jul 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 May 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Apr 2014 CERTNM Company name changed yobananaboy LIMITED\certificate issued on 14/04/14
  • RES15 ‐ Change company name resolution on 2014-04-11
  • NM01 ‐ Change of name by resolution
05 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-03-05
26 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013