SCREENCLOUD LIMITED

Company number 09535144

Date	Type	Description	View / Download
08 Nov 2018	SH01	Statement of capital following an allotment of shares on 31 October 2018 GBP 5.91725	(4 pages)
08 Nov 2018	SH01	Statement of capital following an allotment of shares on 31 October 2018 GBP 5.908465	(4 pages)
18 Sep 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(67 pages)
06 Sep 2018	AD01	Registered office address changed from 24 Holborn Viaduct London EC1A 2BN United Kingdom to International House 24 Holborn Viaduct London London EC1A 2BN on 6 September 2018	(1 page)
06 Sep 2018	TM01	Termination of appointment of Thomas Peter Wynter Blathwayt as a director on 5 September 2018	(1 page)
06 Sep 2018	TM01	Termination of appointment of Thomas Peter Wynter Blathwayt as a director on 5 September 2018	(1 page)
03 Jul 2018	SH01	Statement of capital following an allotment of shares on 12 June 2018 GBP 4.970555	(4 pages)
25 Jun 2018	TM01	Termination of appointment of Damien Clavering Tanner as a director on 23 May 2018	(1 page)
25 Jun 2018	TM01	Termination of appointment of Damien Clavering Tanner as a director on 23 May 2018	(1 page)
25 Jun 2018	AP01	Appointment of Mr Thomas Peter Wynter Blathwayt as a director on 23 May 2018	(2 pages)
07 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(14 pages)
10 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with updates	(7 pages)
27 Sep 2017	SH01	Statement of capital following an allotment of shares on 26 September 2017 GBP 4.9536	(4 pages)
22 May 2017	AD01	Registered office address changed from 32 Cowper Street Cowper Street London EC2A 4AW United Kingdom to 24 Holborn Viaduct London EC1A 2BN on 22 May 2017	(1 page)
22 May 2017	SH01	Statement of capital following an allotment of shares on 17 May 2017 GBP 4.849455	(3 pages)
27 Apr 2017	SH01	Statement of capital following an allotment of shares on 5 April 2017 GBP 4.743355	(4 pages)
26 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(13 pages)
26 Apr 2017	AP01	Appointment of Mr Damien Clavering Tanner as a director on 5 April 2017	(2 pages)
19 Apr 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ New shares created 03/04/2017 RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
04 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(15 pages)
30 Mar 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 July 2016 GBP 3.8209	(7 pages)
20 Jan 2017	SH01	Statement of capital following an allotment of shares on 24 July 2016 GBP 3.803985 ANNOTATION Clarification a second filed SH01 registered on 30/03/2017.	(5 pages)
13 Jan 2017	AA	Total exemption small company accounts made up to 30 September 2016	(6 pages)
09 Nov 2016	AA01	Previous accounting period extended from 30 April 2016 to 30 September 2016	(1 page)
06 Jun 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 26/10/2015 to 02/11/2015	(6 pages)