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REDCLOUD TECHNOLOGIES LIMITED

Company number 08872820

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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)
18 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
18 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
18 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
18 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
12 Oct 2024	PSC02	Notification of Redcloud Holdings Plc as a person with significant control on 11 October 2024	View PDF Notification of Redcloud Holdings Plc as a person with significant control on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Oct 2024	PSC07	Cessation of Nikolaus Beat Senn as a person with significant control on 11 October 2024	View PDF Cessation of Nikolaus Beat Senn as a person with significant control on 11 October 2024 - link opens in a new window - 1 page (1 page)
12 Oct 2024	PSC07	Cessation of Hans Rudolf Kunz as a person with significant control on 11 October 2024	View PDF Cessation of Hans Rudolf Kunz as a person with significant control on 11 October 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
02 Oct 2024	SH01	Statement of capital following an allotment of shares on 2 October 2024 GBP 100,000.084	View PDF Statement of capital following an allotment of shares on 2 October 2024 GBP 100,000.084 - link opens in a new window - 3 pages (3 pages)
05 May 2024	SH01	Statement of capital following an allotment of shares on 3 May 2024 GBP 50,000.085	View PDF Statement of capital following an allotment of shares on 3 May 2024 GBP 50,000.085 - link opens in a new window - 3 pages (3 pages)
14 Apr 2024	CS01	Confirmation statement made on 3 February 2024 with updates	View PDF Confirmation statement made on 3 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages) Download iXBRL
31 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
22 Aug 2023	SH01	Statement of capital following an allotment of shares on 24 July 2023 GBP 43,335.475	View PDF Statement of capital following an allotment of shares on 24 July 2023 GBP 43,335.475 - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Jun 2023	SH01	Statement of capital following an allotment of shares on 29 November 2022 GBP 34,450.42	View PDF Statement of capital following an allotment of shares on 29 November 2022 GBP 34,450.42 - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	SH01	Statement of capital following an allotment of shares on 26 September 2022 GBP 332,004.2	View PDF Statement of capital following an allotment of shares on 26 September 2022 GBP 332,004.2 - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	SH01	Statement of capital following an allotment of shares on 1 August 2022 GBP 329,504.2	View PDF Statement of capital following an allotment of shares on 1 August 2022 GBP 329,504.2 - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 302,679.2	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 302,679.2 - link opens in a new window - 3 pages (3 pages)
31 May 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 16 pages (16 pages) Download iXBRL
16 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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REDCLOUD TECHNOLOGIES LIMITED

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