CLOUDMARGIN LIMITED

Company number 08431830

Date	Type	Description	View / Download
27 Sep 2016	TM01	Termination of appointment of Andrew James Davies as a director on 23 September 2016	(1 page)
01 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(7 pages)
20 Jun 2016	AD04	Register(s) moved to registered office address 28 Austin Friars London EC2N 2QQ	(1 page)
19 May 2016	SH01	Statement of capital following an allotment of shares on 9 September 2015 GBP 7.845	(3 pages)
19 May 2016	SH01	Statement of capital following an allotment of shares on 13 April 2016 GBP 13.023	(3 pages)
18 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Article 9 does not apply to the transfer of equity securities 09/09/2015 RES10 ‐ Resolution of allotment of securities	(1 page)
18 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
25 Apr 2016	TM01	Termination of appointment of Edward Michael Paul Boggis-Rolfe as a director on 13 April 2016	(1 page)
25 Apr 2016	AP01	Appointment of Mr David Charles Little as a director on 13 April 2016	(2 pages)
25 Apr 2016	TM01	Termination of appointment of Stuart Neil Mchardy as a director on 13 April 2016	(1 page)
25 Feb 2016	AP01	Appointment of Mr Steven Charles Husk as a director on 16 December 2015	(2 pages)
25 Feb 2016	TM01	Termination of appointment of Alain Gaudeau as a director on 16 December 2015	(1 page)
04 Feb 2016	TM02	Termination of appointment of Helen Davies as a secretary on 1 February 2016	(1 page)
04 Feb 2016	AP03	Appointment of Mr Steven Neil Marconi as a secretary on 1 February 2016	(2 pages)
12 Jan 2016	AA	Total exemption full accounts made up to 31 March 2015	(12 pages)
20 Nov 2015	SH01	Statement of capital following an allotment of shares on 9 September 2015 GBP 6.403	(5 pages)
25 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 6.403	(9 pages)
03 Apr 2015	AD01	Registered office address changed from 60 Lombard Street London EC3V 9EA to 28 Austin Friars London EC2N 2QQ on 3 April 2015	(1 page)
17 Mar 2015	SH01	Statement of capital following an allotment of shares on 11 February 2015 GBP 6.40	(4 pages)
16 Mar 2015	AP01	Appointment of Mr Mark Ian Beeston as a director on 11 February 2015	(3 pages)
03 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(16 pages)
21 Jan 2015	SH01	Statement of capital following an allotment of shares on 15 December 2014 GBP 5.443	(4 pages)
21 Jan 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
16 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
20 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 4.999	(7 pages)

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