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@UKPLC COMPANY REGISTRATION LIMITED

Company number 08733395

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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)
04 May 2016	CH01	Director's details changed for Mr Ronald James Duncan on 1 January 2016	View PDF Director's details changed for Mr Ronald James Duncan on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
04 May 2016	CH01	Director's details changed for Mrs Helen Lyn Duncan on 1 January 2016	View PDF Director's details changed for Mrs Helen Lyn Duncan on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
18 Nov 2015	TM02	Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 18 November 2015	View PDF Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 18 November 2015 - link opens in a new window - 1 page (1 page)
18 Nov 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 2	View PDF Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 2 - link opens in a new window - 5 pages (5 pages)
01 Jul 2015	AA	Accounts for a dormant company made up to 31 October 2014	View PDF Accounts for a dormant company made up to 31 October 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 2	View PDF Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 2 - link opens in a new window - 5 pages (5 pages)
30 Oct 2013	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 16 pages (16 pages)
30 Oct 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
30 Oct 2013	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
30 Oct 2013	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
30 Oct 2013	CERTNM	Company name changed cloudbuy PLC\certificate issued on 30/10/13 RES15 ‐ Change company name resolution on 2013-10-29	View PDF Company name changed cloudbuy PLC\certificate issued on 30/10/13 RES15 ‐ Change company name resolution on 2013-10-29 - link opens in a new window - 2 pages (2 pages)
30 Oct 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-15 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-10-15 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 34 pages (34 pages)

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