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CLOUD LETTINGS LTD

Company number 09434095

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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)
06 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
11 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
03 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with updates
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
10 Mar 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
04 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
25 May 2021 MA Memorandum and Articles of Association
25 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2021 SH08 Change of share class name or designation
12 May 2021 CH01 Director's details changed for Eleanor Sarah North on 6 May 2021
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
05 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with updates
05 Feb 2021 SH01 Statement of capital following an allotment of shares on 30 November 2020
  • GBP 6,300
22 Dec 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
11 Dec 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Dec 2020 SH06 Cancellation of shares. Statement of capital on 23 November 2020
  • GBP 6,100
30 Nov 2020 TM01 Termination of appointment of Timothy John Clark as a director on 23 November 2020
30 Nov 2020 TM01 Termination of appointment of Sarah Allison Buckley as a director on 23 November 2020
11 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
20 Dec 2019 AA Micro company accounts made up to 31 March 2019
19 Aug 2019 CH01 Director's details changed for Hayley Jane Grundy on 16 August 2019
10 May 2019 CS01 Confirmation statement made on 10 May 2019 with updates
10 May 2019 CH01 Director's details changed for Hayley Jane Townsend on 29 April 2019
30 Apr 2019 CH01 Director's details changed
29 Apr 2019 CS01 Confirmation statement made on 11 February 2019 with updates