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CANOPY THE OPEN CLOUD COMPANY LIMITED

Company number 08011902

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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)
29 Mar 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
19 Sep 2018 AA Full accounts made up to 31 December 2017
29 Mar 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
28 Feb 2018 AD01 Registered office address changed from 4 Triton Square Regents Place London NW1 3HG to Second Floor, Mid City Place 71 High Holborn London WC1V 6EA on 28 February 2018
12 Sep 2017 PSC02 Notification of Atos Se as a person with significant control on 6 April 2016
02 Aug 2017 AA Full accounts made up to 31 December 2016
08 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 23/12/2016
27 Apr 2017 AP01 Appointment of Mr Eric Grall as a director on 4 April 2017
18 Apr 2017 TM01 Termination of appointment of Charles Clovis Dehelly as a director on 3 April 2017
03 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
05 Jan 2017 AA Full accounts made up to 31 December 2015
28 Dec 2016 SH20 Statement by Directors
28 Dec 2016 SH19 Statement of capital on 28 December 2016
  • EUR 50,000
28 Dec 2016 CAP-SS Solvency Statement dated 23/12/16
28 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 23/12/2016
20 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • EUR 50,000
07 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
30 Jul 2015 AP01 Appointment of Mr Elie Girard as a director on 20 July 2015
30 Jul 2015 TM01 Termination of appointment of Michel Alain Proch as a director on 20 July 2015
22 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • EUR 50,000
12 Dec 2014 SH01 Statement of capital following an allotment of shares on 26 November 2014
  • EUR 50,000.00
03 Nov 2014 AA Group of companies' accounts made up to 31 December 2013
01 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • EUR 49,000