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CLOUDNC LTD

Company number 09821257

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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)
13 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with updates
25 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2020 SH01 Statement of capital following an allotment of shares on 30 July 2020
  • GBP 191.22852
25 Jun 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 May 2020
  • GBP 191.19778
22 May 2020 SH01 Statement of capital following an allotment of shares on 11 May 2020
  • GBP 191.19778
  • ANNOTATION Clarification a second filed SH01 was registered on 25/06/20.
01 Apr 2020 AA Total exemption full accounts made up to 31 October 2019
14 Feb 2020 SH01 Statement of capital following an allotment of shares on 6 February 2020
  • GBP 191.16229
23 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Loan note / documents / company business 11/12/2019
16 Dec 2019 MR01 Registration of charge 098212570001, created on 13 December 2019
18 Oct 2019 SH01 Statement of capital following an allotment of shares on 6 October 2019
  • GBP 191.15634
07 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with updates
04 Oct 2019 CH01 Director's details changed for Mr Christopher Joseph Emery on 1 October 2019
04 Oct 2019 CH01 Director's details changed for Mr Theo Valentine Saville on 1 October 2019
19 Aug 2019 TM01 Termination of appointment of Christopher John Mairs as a director on 25 July 2019
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
07 May 2019 SH01 Statement of capital following an allotment of shares on 2 May 2019
  • GBP 191.13874
03 Dec 2018 SH01 Statement of capital following an allotment of shares on 30 November 2018
  • GBP 190.7127
29 Nov 2018 SH01 Statement of capital following an allotment of shares on 19 November 2018
  • GBP 189.75087
29 Nov 2018 PSC08 Notification of a person with significant control statement
29 Nov 2018 PSC07 Cessation of Theo Valentine Saville as a person with significant control on 31 May 2018
29 Nov 2018 PSC07 Cessation of Christopher Joseph Emery as a person with significant control on 31 May 2018
29 Nov 2018 CS01 Confirmation statement made on 4 October 2018 with updates
29 Nov 2018 SH01 Statement of capital following an allotment of shares on 12 September 2018
  • GBP 189.64808
29 Nov 2018 SH01 Statement of capital following an allotment of shares on 31 May 2018
  • GBP 182.84241