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ADVISER CLOUD LIMITED

Company number 08635488

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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)
15 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
21 Dec 2016 AA Micro company accounts made up to 31 March 2016
15 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
19 May 2016 AA Total exemption small company accounts made up to 31 August 2015
27 Jan 2016 AA01 Current accounting period shortened from 31 August 2016 to 31 March 2016
25 Jan 2016 CERTNM Company name changed advisor cloud LIMITED\certificate issued on 25/01/16
  • RES15 ‐ Change company name resolution on 2016-01-13
25 Jan 2016 CONNOT Change of name notice
13 Jan 2016 AP01 Appointment of Paul Hughes as a director on 1 December 2015
13 Jan 2016 AP01 Appointment of Paul Hogarth as a director on 1 December 2015
13 Jan 2016 AP01 Appointment of Mr Noel James Stubley as a director on 1 December 2015
16 Dec 2015 SH08 Change of share class name or designation
16 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
16 Dec 2015 SH01 Statement of capital following an allotment of shares on 1 December 2015
  • GBP 101.00
16 Dec 2015 SH02 Sub-division of shares on 1 December 2015
16 Dec 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 01/12/2015
16 Dec 2015 AD01 Registered office address changed from 209 Liverpool Road Birkdale Southport PR8 4PH to Paradigm House Brooke Court Wilmslow Cheshire SK9 3nd on 16 December 2015
10 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
18 May 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
07 Apr 2015 CH01 Director's details changed for Mr Ian Jowett on 7 April 2015
03 Feb 2015 AP01 Appointment of Ms Helen Susan Read as a director on 3 February 2015
03 Feb 2015 AP01 Appointment of Mr Ian Jowett as a director on 3 February 2015
05 Sep 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100
02 Aug 2013 NEWINC Incorporation
Statement of capital on 2013-08-02
  • GBP 100