REDCLOUD TECHNOLOGIES LIMITED

Company number 08872820

Date	Type	Description	View / Download
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 amount of £1,500.00 to meet ongoing cash flow requirements as if the pre-emption rights at article 3 of the companies article 3 of the company's articles of association did not apply. 15/02/2017	(1 page)
24 Jul 2017	SH01	Statement of capital following an allotment of shares on 17 July 2017 GBP 8,558,723	(3 pages)
24 Jul 2017	SH01	Statement of capital following an allotment of shares on 10 March 2017 GBP 7,558,723	(3 pages)
17 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	(7 pages)
11 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	(7 pages)
15 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Nov 2016	SH01	Statement of capital following an allotment of shares on 28 November 2016 GBP 5,621.597	(3 pages)
08 Jun 2016	SH01	Statement of capital following an allotment of shares on 23 May 2016 GBP 5,621.597	(3 pages)
20 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 5,561.717	(3 pages)
30 Mar 2016	SH01	Statement of capital following an allotment of shares on 26 February 2016 GBP 5,546.747	(3 pages)
18 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Feb 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 5,387.842	(5 pages)
09 Feb 2016	SH01	Statement of capital following an allotment of shares on 29 November 2015 GBP 5,387.842	(3 pages)
18 Dec 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
09 Dec 2015	SH01	Statement of capital following an allotment of shares on 10 November 2015 GBP 5,238.14	(3 pages)
08 Dec 2015	SH01	Statement of capital following an allotment of shares on 27 February 2015 GBP 1,448.14	(3 pages)
07 Dec 2015	AA	Full accounts made up to 31 March 2015	(7 pages)
12 Nov 2015	CH03	Secretary's details changed for Mr Justin Peter Fletcher on 1 October 2015	(1 page)
25 Sep 2015	AD01	Registered office address changed from 8 Newburgh Street London W1F 7RJ to C/O J P Fletcher & Co Warnford Court 29 Throgmorton Street London EC2N 2AT on 25 September 2015	(1 page)
20 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 Apr 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
23 Mar 2015	AA01	Current accounting period extended from 28 February 2015 to 31 March 2015	(1 page)
10 Feb 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 1,196.7	(5 pages)
10 Feb 2015	CH01	Director's details changed for Mr Ian Andrew Murphy on 3 June 2014	(2 pages)
10 Feb 2015	CH01	Director's details changed for Mr Justin Beck Hinton Floyd on 22 September 2014	(2 pages)