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CLOUDNIMBUS HOLDINGS LTD

Company number 09820855

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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)
29 Oct 2019 CH01 Director's details changed for Mr John Michael Mcsherry on 25 October 2019
29 Oct 2019 CH01 Director's details changed for Mr Barry Russell Purkis on 25 October 2019
25 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with updates
25 Oct 2019 CH01 Director's details changed for Mr Gerald Evan Starr on 25 October 2019
25 Oct 2019 CH01 Director's details changed for Ms Martina Aufiero on 25 October 2019
25 Oct 2019 CH01 Director's details changed for Mr John Michael Mcsherry on 25 October 2019
27 Sep 2019 AA Accounts for a small company made up to 31 December 2018
23 May 2019 AP01 Appointment of Mr John Michael Mcsherry as a director on 15 May 2019
23 May 2019 TM01 Termination of appointment of German Antonio Soto Sanchez as a director on 14 May 2019
14 Jan 2019 TM01 Termination of appointment of Brian Reach as a director on 31 December 2018
14 Jan 2019 AP01 Appointment of Ms Martina Aufiero as a director on 14 January 2019
26 Nov 2018 PSC08 Notification of a person with significant control statement
26 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
26 Oct 2018 PSC07 Cessation of Richard Warren Smith as a person with significant control on 25 October 2018
10 Aug 2018 AA Accounts for a small company made up to 31 December 2017
11 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
10 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
14 Jun 2017 AD01 Registered office address changed from 3rd Floor 207 Regent Street London 0W1B 3Hh United Kingdom to 33 Sun Street London EC2M 2PY on 14 June 2017
14 Jun 2017 AA01 Previous accounting period extended from 31 October 2016 to 31 December 2016
24 May 2017 AP01 Appointment of Mr. German Antonio Soto Sanchez as a director on 23 May 2017
03 May 2017 TM01 Termination of appointment of Gregory Kenepp as a director on 1 March 2017
27 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
12 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-12
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted