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CLOWDY GROUP LIMITED

Company number 08638359

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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)
14 Nov 2017 RP04CS01 Second filing of Confirmation Statement dated 26/08/2016
18 Oct 2017 AA Total exemption full accounts made up to 31 August 2017
09 Sep 2017 CS01 Confirmation statement made on 26 August 2017 with updates
18 Apr 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 January 2017
  • GBP 331.994
16 Mar 2017 SH01 Statement of capital following an allotment of shares on 24 February 2017
  • GBP 352.430
10 Mar 2017 SH01 Statement of capital following an allotment of shares on 23 December 2016
  • GBP 298.256
27 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2017 SH01 Statement of capital following an allotment of shares on 6 January 2017
  • GBP 331.994
  • ANNOTATION Clarification a second filed SH01 was registered on 18/04/2017.
11 Nov 2016 AA Total exemption small company accounts made up to 31 August 2016
30 Aug 2016 CS01 Confirmation statement made on 26 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 14/11/2017.
04 May 2016 AA Total exemption small company accounts made up to 31 August 2015
16 Mar 2016 SH01 Statement of capital following an allotment of shares on 13 February 2016
  • GBP 297.936
22 Dec 2015 AP01 Appointment of Jeremy Silver as a director
16 Dec 2015 AP01 Appointment of Mr Jeremy Michael Silver as a director on 20 November 2015
15 Dec 2015 SH01 Statement of capital following an allotment of shares on 20 November 2015
  • GBP 297.211
03 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
27 Nov 2015 CH01 Director's details changed for Mr Stuart Andrew Logan on 27 November 2015
18 Nov 2015 SH01 Statement of capital following an allotment of shares on 16 October 2015
  • GBP 247.581
11 Nov 2015 MA Memorandum and Articles of Association
11 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Oct 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 238.059
01 Oct 2015 CH01 Director's details changed for Mr Stuart Andrew Logan on 1 September 2014
28 Jan 2015 SH01 Statement of capital following an allotment of shares on 16 January 2015
  • GBP 238.059
28 Jan 2015 SH02 Sub-division of shares on 16 January 2015
28 Jan 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision 14/01/2015