CLOUDS ULTIMATE MANAGER LIMITED

Company number 09185356

Date	Type	Description	View / Download
05 Oct 2021	AP01	Appointment of Mr Adam Thomas Councell as a director on 5 October 2021	(2 pages)
14 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	(3 pages)
23 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(7 pages)
23 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(115 pages)
23 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
23 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
07 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with updates	(4 pages)
02 Mar 2020	EH02	Elect to keep the directors' residential address register information on the public register	(1 page)
02 Mar 2020	EH03	Elect to keep the secretaries register information on the public register	(1 page)
02 Mar 2020	EH01	Elect to keep the directors' register information on the public register	(1 page)
07 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
03 Feb 2020	AP03	Appointment of Mr Matthew James Allen as a secretary on 31 January 2020	(2 pages)
03 Feb 2020	TM01	Termination of appointment of Andrew David Newsham as a director on 31 January 2020	(1 page)
03 Feb 2020	AP01	Appointment of Mr Mark Andrew Adams as a director on 31 January 2020	(2 pages)
03 Feb 2020	TM01	Termination of appointment of Alison Maxine Davies as a director on 31 January 2020	(1 page)
03 Feb 2020	AP01	Appointment of Mr Alexander Peter Dacre as a director on 31 January 2020	(2 pages)
03 Feb 2020	TM02	Termination of appointment of Andrew David Newsham as a secretary on 31 January 2020	(1 page)
03 Feb 2020	PSC02	Notification of Marlowe 2016 Limited as a person with significant control on 31 January 2020	(2 pages)
03 Feb 2020	PSC07	Cessation of Andrew David Newsham as a person with significant control on 31 January 2020	(1 page)
03 Feb 2020	PSC07	Cessation of Alison Maxine Davies as a person with significant control on 31 January 2020	(1 page)
03 Feb 2020	AD01	Registered office address changed from Eurosafe House Tribune Way York YO30 4RY England to 20 Grosvenor Place London SW1X 7HN on 3 February 2020	(1 page)
14 Jan 2020	SH06	Cancellation of shares. Statement of capital on 6 September 2019 GBP 750	(6 pages)
05 Nov 2019	SH03	Purchase of own shares.	(3 pages)
05 Nov 2019	SH03	Purchase of own shares.	(3 pages)
10 Oct 2019	AA	Unaudited abridged accounts made up to 31 March 2019	(6 pages) Download iXBRL