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CLOUDVIEW HOLDINGS LIMITED

Company number 09628894

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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)
21 Jun 2019 TM01 Termination of appointment of Simon Peter Dudley Barker as a director on 19 June 2019
20 Jun 2019 AP01 Appointment of Mr Charles Gardiner as a director on 14 June 2019
20 Jun 2019 AP01 Appointment of Mr Stephen Robert Bates as a director on 14 June 2019
20 Jun 2019 TM01 Termination of appointment of James Nicholas Becher Wickes as a director on 14 June 2019
04 Apr 2019 MR01 Registration of charge 096288940002, created on 4 April 2019
15 Jan 2019 SH01 Statement of capital following an allotment of shares on 17 December 2018
  • GBP 37,710.99
10 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sh warrant options co business 12/12/2018
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Nov 2018 AA Group of companies' accounts made up to 31 December 2017
04 Jul 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
04 Jul 2018 CH01 Director's details changed for Mr Husam Faisal Sorour on 4 July 2018
20 Dec 2017 AAMD Amended group of companies' accounts made up to 31 December 2016
03 Nov 2017 AA Group of companies' accounts made up to 31 December 2016
27 Jul 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Jul 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
02 Mar 2017 SH01 Statement of capital following an allotment of shares on 26 January 2017
  • GBP 35,910.99
23 Dec 2016 SH01 Statement of capital following an allotment of shares on 28 November 2016
  • GBP 35,510.99
07 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
05 Oct 2016 SH01 Statement of capital following an allotment of shares on 20 September 2016
  • GBP 34,464.61
04 Oct 2016 AP01 Appointment of Mr Husam Faisal Sorour as a director on 1 October 2016
14 Sep 2016 MR01 Registration of charge 096288940001, created on 6 September 2016
21 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 31,131.08
14 Apr 2016 AP01 Appointment of Christopher Stephen Burke as a director on 7 April 2016
30 Mar 2016 SH01 Statement of capital following an allotment of shares on 24 March 2016
  • GBP 31,131.08