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THE BRAND CLOUD (HOLDINGS) LIMITED

Company number 08960531

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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)
03 Mar 2020 MR01 Registration of charge 089605310007, created on 27 February 2020
04 Nov 2019 MR01 Registration of charge 089605310006, created on 4 November 2019
25 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
03 Jul 2019 SH02 Sub-division of shares on 2 February 2019
03 Jul 2019 SH01 Statement of capital following an allotment of shares on 2 February 2019
  • GBP 617,264.42
03 Jul 2019 SH10 Particulars of variation of rights attached to shares
03 Jul 2019 SH08 Change of share class name or designation
19 Jun 2019 DISS40 Compulsory strike-off action has been discontinued
18 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
14 Jun 2019 CS01 Confirmation statement made on 26 March 2019 with updates
15 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
12 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2018 TM01 Termination of appointment of Janine Louise Bloor as a director on 26 September 2018
04 Apr 2018 CS01 Confirmation statement made on 26 March 2018 with updates
29 Jan 2018 SH01 Statement of capital following an allotment of shares on 11 October 2017
  • GBP 298,546.920
26 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Nov 2017 SH01 Statement of capital following an allotment of shares on 27 June 2016
  • GBP 186,747.75
22 Nov 2017 ALLOTCORR Correction of allotment details of form SH01 registered on 22/11/17. Shares allotted on 28/03/17. Barcode A6ISONSI
22 Nov 2017 ALLOTCORR Correction of allotment details of form SH01 registered on 22/11/17. Shares allotted on 28/03/17. Barcode A6ISONSI
22 Nov 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 March 2017
  • GBP 284,174.42
22 Nov 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 December 2016
  • GBP 242,342.94
12 Oct 2017 MR01 Registration of charge 089605310005, created on 11 October 2017
04 May 2017 SH01 Statement of capital following an allotment of shares on 28 March 2017
  • GBP 276,974.42
  • ANNOTATION Clarification a second filed SH01 was registered on 22/11/2017
18 Apr 2017 AA Micro company accounts made up to 31 December 2016