CLOUD OPTICS LIMITED

Company number 09081836

Date	Type	Description	View / Download
14 Apr 2021	TM01	Termination of appointment of Harmeet Singh Assi as a director on 31 March 2021	(1 page)
16 Mar 2021	AA01	Previous accounting period extended from 31 October 2020 to 31 December 2020	(1 page)
16 Mar 2021	AA	Unaudited abridged accounts made up to 30 October 2019	(13 pages) Download iXBRL
02 Feb 2021	AP01	Appointment of Mr Christopher Paul Allan as a director on 21 January 2021	(2 pages)
02 Feb 2021	TM01	Termination of appointment of Perry John Fawcett as a director on 31 January 2021	(1 page)
31 Dec 2020	AA01	Current accounting period shortened from 31 December 2019 to 31 October 2019	(1 page)
06 Nov 2020	CS01	Confirmation statement made on 25 October 2020 with updates	(5 pages)
30 Jul 2020	AD01	Registered office address changed from 3rd Floor 20 Hill Rise Richmond Surrey TW10 6UA England to Kilnbrook House Rose Kiln Lane Reading RG2 0BY on 30 July 2020	(1 page)
07 Feb 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
18 Dec 2019	PSC07	Cessation of Harmeet Singh Assi as a person with significant control on 31 October 2019	(1 page)
18 Dec 2019	PSC02	Notification of Livingstone Holdings Limited as a person with significant control on 31 October 2019	(2 pages)
04 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(8 pages) Download iXBRL
03 Dec 2019	MR01	Registration of charge 090818360002, created on 27 November 2019	(14 pages)
03 Dec 2019	MR01	Registration of charge 090818360001, created on 27 November 2019	(14 pages)
20 Nov 2019	TM01	Termination of appointment of Parvinder Kaur Assi as a director on 19 November 2019	(1 page)
20 Nov 2019	AP01	Appointment of Mr Nicholas James Lee as a director on 20 November 2019	(2 pages)
20 Nov 2019	AP01	Appointment of Mr Perry John Fawcett as a director on 20 November 2019	(2 pages)
20 Nov 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
19 Nov 2019	SH08	Change of share class name or designation	(2 pages)
12 Nov 2019	SH01	Statement of capital following an allotment of shares on 31 October 2019 GBP 159.76	(4 pages)
10 Nov 2019	SH01	Statement of capital following an allotment of shares on 28 October 2019 GBP 124.97	(11 pages)
10 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
07 Nov 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 December 2018 GBP 101.01	(13 pages)
07 Nov 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 December 2018 GBP 101.02	(14 pages)
07 Nov 2019	RP04CS01	Second filing of Confirmation Statement dated 25/10/2018	(10 pages)

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