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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 Apr 2019 SH01 Statement of capital following an allotment of shares on 17 April 2019
  • GBP 9,719.927
22 Mar 2019 SH01 Statement of capital following an allotment of shares on 20 March 2019
  • GBP 9,601.919
19 Mar 2019 SH01 Statement of capital following an allotment of shares on 28 February 2019
  • GBP 9,442.673
15 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with updates
12 Feb 2019 SH01 Statement of capital following an allotment of shares on 4 February 2019
  • GBP 9,427.741
12 Feb 2019 SH01 Statement of capital following an allotment of shares on 28 January 2019
  • GBP 9,416.439
06 Feb 2019 SH01 Statement of capital following an allotment of shares on 20 December 2018
  • GBP 9,327.795
31 Dec 2018 AA Accounts for a small company made up to 31 March 2018
19 Dec 2018 SH01 Statement of capital following an allotment of shares on 28 September 2018
  • GBP 9,179.16
17 Dec 2018 SH01 Statement of capital following an allotment of shares on 31 October 2018
  • GBP 9,196.28
04 Dec 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 August 2018
  • GBP 9,158.61
04 Dec 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 July 2018
  • GBP 9,068.17
12 Sep 2018 SH01 Statement of capital following an allotment of shares on 15 August 2018
  • GBP 9,299.83
  • ANNOTATION Clarification a second filed SH01 was registered on 04/12/2018.
10 Sep 2018 TM01 Termination of appointment of Ian Andrew Murphy as a director on 6 September 2018
18 Jul 2018 SH01 Statement of capital following an allotment of shares on 17 July 2018
  • GBP 9,209.39
  • ANNOTATION Clarification a second filed SH01 was registered on 04/12/2018.
18 Jul 2018 SH01 Statement of capital following an allotment of shares on 2 July 2018
  • GBP 9,002.419
18 Jul 2018 SH01 Statement of capital following an allotment of shares on 26 June 2018
  • GBP 8,964.747
24 Apr 2018 SH01 Statement of capital following an allotment of shares on 28 March 2018
  • GBP 8,825.213
13 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with updates
11 Dec 2017 AP01 Appointment of Mr Nikolaus Beat Senn as a director on 10 December 2017
17 Aug 2017 AA Accounts for a small company made up to 31 March 2017
14 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ That the directors of the company be given the general and unconditional authority to allot shares up to an aggregate nominal amount of £437.126 to meet ongoing cash flow requirements as if the pre-emption rights at article 5 of the company's articles of association did not apply. 28/11/2016
31 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The directors of the company be given the general and unconditional authority to allot shares up to an aggregate nominal value of £1,500.00 as it the pre-emption rights at article 3 of the company's articles of association did not apply. 29/10/2015
31 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association