CLOUDFM GROUP LIMITED

Company number 09095504

Date	Type	Description	View / Download
23 Sep 2016	AD01	Registered office address changed from Oyster House Severalls Lane Colchester Essex CO4 9PD England to Cloudfm House 3 Charter Court Newcomen Way Colchester Essex CO4 9YA on 23 September 2016	(1 page)
16 Jun 2016	AA	Group of companies' accounts made up to 31 July 2015	(27 pages)
06 Jun 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 July 2015	(3 pages)
29 Jan 2016	SH02	Sub-division of shares on 17 December 2015	(8 pages)
29 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
29 Jan 2016	SH08	Change of share class name or designation	(2 pages)
06 Jan 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 June 2015	(22 pages)
25 Sep 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for Christopher Gallop	(5 pages)
11 Sep 2015	AP01	Appointment of Mr Derrick Alan Hidden as a director on 10 September 2015	(2 pages)
10 Sep 2015	AP01	Appointment of Mr Andrew James Frith as a director on 10 September 2015	(2 pages)
10 Sep 2015	AP01	Appointment of Ms Helen Marie Tidswell as a director on 10 September 2015	(2 pages)
10 Sep 2015	AP01	Appointment of Mr Christopher Edward Gallop as a director on 10 September 2015 ANNOTATION Clarification a second filed AP01 was registered on 25/09/2015	(3 pages)
10 Sep 2015	AP01	Appointment of Mr Jeffrey Peter Dewing as a director on 10 September 2015	(2 pages)
26 Aug 2015	AD01	Registered office address changed from , 16 Baddow Road, Chelmsford, Essex, CM2 0DG to Oyster House Severalls Lane Colchester Essex CO4 9PD on 26 August 2015	(1 page)
16 Jul 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 789.16 ANNOTATION Clarification a second filed AR01 was registered on 06/01/2016	(4 pages)
07 Jul 2015	SH01	Statement of capital following an allotment of shares on 15 May 2015 GBP 1,574.782	(12 pages)
30 Jun 2015	AD01	Registered office address changed from , Oyster House Severalls Lane, Colchester, Essex, CO4 9PD to Oyster House Severalls Lane Colchester Essex CO4 9PD on 30 June 2015	(2 pages)
01 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
23 Jan 2015	CERTNM	Company name changed fjg newco LIMITED\certificate issued on 23/01/15 RES15 ‐ Change company name resolution on 2014-12-18	(3 pages)
05 Jan 2015	AD01	Registered office address changed from , Norfolk House 23 Southway, Colchester, Essex, CO2 7BA, England to Oyster House Severalls Lane Colchester Essex CO4 9PD on 5 January 2015	(2 pages)
05 Jan 2015	TM01	Termination of appointment of Anthony Gwilym Fisher as a director on 17 December 2014	(2 pages)
05 Jan 2015	AP01	Appointment of Mr Adam Clayfield as a director on 17 December 2014	(3 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 17/12/2014	(2 pages)
02 Jan 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-12-18	(2 pages)
02 Jan 2015	CONNOT	Change of name notice	(2 pages)