Companies House does not verify the accuracy of the information filed

Advanced company search

SCREENCLOUD LIMITED

Company number 09535144

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Jan 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages)
09 Nov 2016	AA01	Previous accounting period extended from 30 April 2016 to 30 September 2016	View PDF Previous accounting period extended from 30 April 2016 to 30 September 2016 - link opens in a new window - 1 page (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	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 26/10/2015 to 02/11/2015 - link opens in a new window - 6 pages (6 pages)
01 Jun 2016	TM01	Termination of appointment of Haje Jan Kamps as a director on 11 May 2016	View PDF Termination of appointment of Haje Jan Kamps as a director on 11 May 2016 - link opens in a new window - 1 page (1 page)
31 May 2016	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
31 May 2016	SH06	Cancellation of shares. Statement of capital on 11 May 2016 GBP 3.740005	View PDF Cancellation of shares. Statement of capital on 11 May 2016 GBP 3.740005 - link opens in a new window - 4 pages (4 pages)
31 May 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
31 May 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 May 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 4.74	View PDF Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 4.74 - link opens in a new window - 6 pages (6 pages)
15 Apr 2016	SH01	Statement of capital following an allotment of shares on 26 October 2015 GBP 4.740000 ANNOTATION Clarification a second filed SH01 was registered on 06/06/2016	View PDF Statement of capital following an allotment of shares on 26 October 2015 GBP 4.740000 ANNOTATION Clarification a second filed SH01 was registered on 06/06/2016 - link opens in a new window - 5 pages (5 pages)
15 Apr 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 15 pages (15 pages)
04 Sep 2015	AP01	Appointment of Mr Haje Jan Kamps as a director on 12 August 2015	View PDF Appointment of Mr Haje Jan Kamps as a director on 12 August 2015 - link opens in a new window - 2 pages (2 pages)
02 Sep 2015	SH02	Sub-division of shares on 12 August 2015	View PDF Sub-division of shares on 12 August 2015 - link opens in a new window - 5 pages (5 pages)
02 Sep 2015	SH01	Statement of capital following an allotment of shares on 12 August 2015 GBP 4	View PDF Statement of capital following an allotment of shares on 12 August 2015 GBP 4 - link opens in a new window - 4 pages (4 pages)
02 Sep 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
02 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Sep 2015	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 12/08/2015	View PDF Resolutions RES13 ‐ Sub-division of shares 12/08/2015 - link opens in a new window - 1 page (1 page)
10 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-10 GBP 3 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-04-10 GBP 3 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?