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CLOUD FULFILMENT LIMITED

Company number 08005765

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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)
24 Dec 2018 AA Micro company accounts made up to 31 March 2018
06 Apr 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
12 Dec 2017 MR01 Registration of charge 080057650001, created on 7 December 2017
11 Dec 2017 AP03 Appointment of Mr Andrew Faulkner as a secretary on 7 December 2017
11 Dec 2017 AP01 Appointment of Mr Timothy Andrew Brown as a director on 7 December 2017
11 Dec 2017 AP01 Appointment of Mr Andrew Stuart Faulkner as a director on 7 December 2017
11 Dec 2017 TM01 Termination of appointment of Peter John Hayes as a director on 7 December 2017
11 Dec 2017 TM01 Termination of appointment of Peter John Sutton Brooks as a director on 7 December 2017
11 Dec 2017 TM02 Termination of appointment of Rosalind Christine Hayes as a secretary on 7 December 2017
22 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
03 Apr 2017 CS01 Confirmation statement made on 26 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 11/10/2021
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2
28 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Nov 2015 TM01 Termination of appointment of Miles Paradine Frost as a director on 20 July 2015
23 Nov 2015 AP01 Appointment of Mr Peter John Sutton Brooks as a director on 11 November 2015
20 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Sep 2014 AP01 Appointment of Mr Miles Paradine Frost as a director on 8 August 2014
20 Aug 2014 TM02 Termination of appointment of Alvin Ramiah as a secretary on 8 August 2014
20 Aug 2014 AP03 Appointment of Rosalind Christine Hayes as a secretary on 8 August 2014
20 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Aug 2014 AP01 Appointment of Mr David Dowman as a director on 4 August 2014
18 Aug 2014 AP01 Appointment of Mr Peter John Hayes as a director on 4 August 2014
18 Aug 2014 TM01 Termination of appointment of Rosalind Christine Hayes as a director on 4 August 2014