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CLOUD TOPCO LIMITED

Company number 09610699

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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 Oct 2018 TM01 Termination of appointment of Timothy James West Ashlin as a director on 17 September 2018
06 Oct 2018 TM01 Termination of appointment of Philippe Victor Julien Houssiau as a director on 17 September 2018
06 Oct 2018 TM01 Termination of appointment of Zachary David Tsai as a director on 17 September 2018
05 Oct 2018 SH08 Change of share class name or designation
05 Oct 2018 SH10 Particulars of variation of rights attached to shares
04 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2018 PSC07 Cessation of Synova Capital General Partner 4 Limited as General Partner to Synova Capital Fund Ii Lp as a person with significant control on 17 September 2018
04 Oct 2018 PSC02 Notification of Caliornia Bidco Limited as a person with significant control on 17 September 2018
02 Aug 2018 AA Group of companies' accounts made up to 31 March 2017
11 Jun 2018 CS01 Confirmation statement made on 27 May 2018 with no updates
10 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
27 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2017 CH01 Director's details changed for Mr Richard Andrew Holland on 13 October 2017
13 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates
05 Jun 2017 AD03 Register(s) moved to registered inspection location C/O Browne Jacobson Llp 6 Bevis Marks 15th Floor Bury Court London EC3A 7BA
21 Apr 2017 AA Group of companies' accounts made up to 31 March 2016
25 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
14 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
04 Dec 2016 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
01 Dec 2016 SH02 Sub-division of shares on 4 November 2016
26 Aug 2016 TM01 Termination of appointment of John Neil Seaton as a director on 5 August 2016
26 Aug 2016 TM02 Termination of appointment of John Neil Seaton as a secretary on 5 August 2016
26 Aug 2016 AP03 Appointment of Richard Holland as a secretary on 5 August 2016
26 Aug 2016 AP01 Appointment of Richard Holland as a director on 5 August 2016
22 Jun 2016 AP01 Appointment of Philippe Victor Julien Houssiau as a director on 2 June 2016