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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)
03 Jun 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
03 Jun 2016 AD03 Register(s) moved to registered inspection location C/O Browne Jacobson Llp 6 Bevis Marks 15th Floor Bury Court London EC3A 7BA
03 Jun 2016 AD02 Register inspection address has been changed to C/O Browne Jacobson Llp 6 Bevis Marks 15th Floor Bury Court London EC3A 7BA
14 Jul 2015 SH01 Statement of capital following an allotment of shares on 24 June 2015
  • GBP 100.00
14 Jul 2015 AD01 Registered office address changed from C/O Synova Capital Llp 5 Welbeck Street London W1G 9YQ United Kingdom to 7 Marchmont Gate Boundary Way Hemel Hempstead Hertfordshire HP2 7BF on 14 July 2015
14 Jul 2015 SH10 Particulars of variation of rights attached to shares
14 Jul 2015 SH08 Change of share class name or designation
13 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
13 Jul 2015 AP03 Appointment of John Neil Seaton as a secretary on 24 June 2015
13 Jul 2015 AP01 Appointment of John Neil Seaton as a director on 24 June 2015
13 Jul 2015 AP01 Appointment of Mr Ajay Chadha as a director on 24 June 2015
28 May 2015 AA01 Current accounting period shortened from 31 May 2016 to 31 March 2016
28 May 2015 TM01 Termination of appointment of Oval Nominees Limited as a director on 27 May 2015
27 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-27
  • GBP 1