Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Oct 2024 |
AP01 |
Appointment of Ms Charlotte Williams as a director on 2 October 2024
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01 Aug 2024 |
MR01 |
Registration of charge 083285090004, created on 31 July 2024
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25 Jul 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with updates
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25 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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27 Oct 2023 |
AD01 |
Registered office address changed from Church Walks Business Centre Church Walks Llandudno Conwy LL30 2HL to Bryn Eirias Abergele Road Colwyn Bay LL29 8BF on 27 October 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
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19 Oct 2023 |
TM01 |
Termination of appointment of Mark Andrew Lawton as a director on 1 July 2023
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18 Aug 2023 |
CERTNM |
Company name changed cloud (wales) LIMITED\certificate issued on 18/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-16
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21 Jul 2023 |
MA |
Memorandum and Articles of Association
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21 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jul 2023 |
PSC07 |
Cessation of Paul Gareth Roberts as a person with significant control on 30 June 2023
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07 Jul 2023 |
TM01 |
Termination of appointment of Joanna Susan Stewart as a director on 30 June 2023
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07 Jul 2023 |
AP01 |
Appointment of Mr Alex Heslip as a director on 30 June 2023
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07 Jul 2023 |
PSC07 |
Cessation of Jeremy David Keane as a person with significant control on 30 June 2023
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07 Jul 2023 |
PSC02 |
Notification of Project Edge Topco Limited as a person with significant control on 30 June 2023
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07 Jul 2023 |
PSC07 |
Cessation of Joanna Susan Stewart as a person with significant control on 30 June 2023
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07 Jul 2023 |
TM01 |
Termination of appointment of Paul Gareth Roberts as a director on 30 June 2023
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03 Jul 2023 |
MR01 |
Registration of charge 083285090003, created on 30 June 2023
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26 Apr 2023 |
MR04 |
Satisfaction of charge 083285090002 in full
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20 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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14 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2022
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14 Nov 2022 |
SH02 |
Sub-division of shares on 1 November 2017
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15 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
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21 Jan 2022 |
CS01 |
Confirmation statement made on 12 December 2021 with updates
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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