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THECLAIMSCLOUD.COM LIMITED

Company number 08636261

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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)
02 Aug 2017 TM01 Termination of appointment of Stephen Young as a director on 1 August 2017
02 Aug 2017 AP01 Appointment of Mr Christopher Charles Henri Guillaume as a director on 1 August 2017
02 Aug 2017 TM01 Termination of appointment of Raymond John Vincent as a director on 1 August 2017
02 Aug 2017 AP01 Appointment of Mr Charles Philip Ralph as a director on 1 August 2017
22 Jun 2017 AD01 Registered office address changed from Hay Barn Manor Farm Dummer Basingstoke Hampshire RG25 2AG to Transactor House Nobs Crook Colden Common Winchester SO21 1th on 22 June 2017
28 Dec 2016 AA Total exemption small company accounts made up to 30 March 2016
12 Aug 2016 CERTNM Company name changed thebrokercloud.com LIMITED\certificate issued on 12/08/16
  • RES15 ‐ Change company name resolution on 2016-07-27
12 Aug 2016 CONNOT Change of name notice
08 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
29 Dec 2015 AA Total exemption small company accounts made up to 30 March 2015
21 Aug 2015 RESOLUTIONS Resolutions
  • RES13 ‐ 31/07/2015
21 Aug 2015 SH08 Change of share class name or designation
21 Aug 2015 SH02 Consolidation of shares on 31 July 2015
04 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
23 Mar 2015 AA Total exemption small company accounts made up to 30 March 2014
17 Dec 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 March 2014
06 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
14 Apr 2014 CERTNM Company name changed black hole software solutions LIMITED\certificate issued on 14/04/14
  • RES15 ‐ Change company name resolution on 2014-04-14
  • NM01 ‐ Change of name by resolution
16 Oct 2013 AD01 Registered office address changed from Leylands Business Park Colden Common Winchester SO21 1TH England on 16 October 2013
15 Oct 2013 AA01 Current accounting period shortened from 31 August 2014 to 31 March 2014
02 Aug 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02