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CLOUDFM GROUP LIMITED

Company number 09095504

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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)
13 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company business, appointment of director 20/06/2018
02 Aug 2018 AP01 Appointment of Mr David May as a director on 1 July 2018
27 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of director/short notice of general meeting/company business 20/06/2018
26 Jun 2018 SH01 Statement of capital following an allotment of shares on 3 April 2018
  • GBP 1,609.497
21 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 30/05/2019.
15 Jun 2018 SH08 Change of share class name or designation
15 Jun 2018 SH10 Particulars of variation of rights attached to shares
06 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jan 2018 AP01 Appointment of Mr Peter Brumby as a director on 1 January 2018
15 Jan 2018 AP01 Appointment of Mr John Terry Cotton as a director on 1 January 2018
15 Jan 2018 TM01 Termination of appointment of Peter Brumby as a director on 1 January 2017
15 Jan 2018 AP01 Appointment of Mr Peter Brumby as a director on 1 January 2017
13 Dec 2017 AA Group of companies' accounts made up to 31 July 2017
27 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with no updates
27 Jun 2017 PSC01 Notification of Ian David Fieldwick as a person with significant control on 6 April 2016
27 Jun 2017 PSC01 Notification of David Victor May as a person with significant control on 6 April 2016
27 Jun 2017 PSC01 Notification of James Matthew Blackman as a person with significant control on 6 April 2016
26 Jun 2017 PSC01 Notification of Christopher Edward Gallop as a person with significant control on 6 April 2016
26 Jun 2017 PSC01 Notification of Helen Marie Tidswell as a person with significant control on 6 April 2016
26 Jun 2017 PSC01 Notification of Derrick Alan Hidden as a person with significant control on 6 April 2016
26 Jun 2017 PSC01 Notification of Adam Clayfield as a person with significant control on 6 April 2016
26 Jun 2017 PSC01 Notification of Jeffrey Peter Dewing as a person with significant control on 6 April 2016
26 Jun 2017 PSC01 Notification of Andrew James Frith as a person with significant control on 6 April 2016
28 Nov 2016 AA Group of companies' accounts made up to 31 July 2016
12 Oct 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-10-12
  • GBP 1,595.611