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IT AND CLOUD SOLUTIONS LIMITED

Company number 09553872

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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)
22 Jul 2015	AP01	Appointment of Mr Ian Leathley Milbourn as a director on 1 June 2015	View PDF Appointment of Mr Ian Leathley Milbourn as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
20 Jul 2015	AP03	Appointment of Mr Karl David Mutton as a secretary on 28 April 2015	View PDF Appointment of Mr Karl David Mutton as a secretary on 28 April 2015 - link opens in a new window - 2 pages (2 pages)
16 Jul 2015	AD03	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG	View PDF Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG - link opens in a new window - 1 page (1 page)
16 Jul 2015	AD02	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG	View PDF Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG - link opens in a new window - 1 page (1 page)
18 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 51 pages (51 pages)
08 May 2015	SH01	Statement of capital following an allotment of shares on 27 April 2015 GBP 7,978,998.00 ANNOTATION Clarification a second filed SH01 was registered on 09/09/2015	View PDF Statement of capital following an allotment of shares on 27 April 2015 GBP 7,978,998.00 ANNOTATION Clarification a second filed SH01 was registered on 09/09/2015 - link opens in a new window - 5 pages (5 pages)
08 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
07 May 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 March 2016	View PDF Current accounting period shortened from 30 April 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
07 May 2015	TM01	Termination of appointment of Oval Nominees Limited as a director on 21 April 2015	View PDF Termination of appointment of Oval Nominees Limited as a director on 21 April 2015 - link opens in a new window - 1 page (1 page)
30 Apr 2015	MR01	Registration of charge 095538720001, created on 27 April 2015	View PDF Registration of charge 095538720001, created on 27 April 2015 - link opens in a new window - 27 pages (27 pages)
30 Apr 2015	MR01	Registration of charge 095538720002, created on 27 April 2015	View PDF Registration of charge 095538720002, created on 27 April 2015 - link opens in a new window - 29 pages (29 pages)
21 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-21 GBP 1	View PDF Incorporation Statement of capital on 2015-04-21 GBP 1 - link opens in a new window - 37 pages (37 pages)

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