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ACCLOUD PLC

Company number 09847722

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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 Sep 2017	SH01	Statement of capital following an allotment of shares on 12 July 2017 GBP 8,749,002	View PDF Statement of capital following an allotment of shares on 12 July 2017 GBP 8,749,002 - link opens in a new window - 4 pages (4 pages)
24 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	AA	Full accounts made up to 31 October 2016	View PDF Full accounts made up to 31 October 2016 - link opens in a new window - 14 pages (14 pages)
30 Jun 2017	SH01	Statement of capital following an allotment of shares on 27 March 2017 GBP 8,749,020 ANNOTATION Clarification a second filed SH01 was registered on 03/10/2019.	View PDF Statement of capital following an allotment of shares on 27 March 2017 GBP 8,749,020 ANNOTATION Clarification a second filed SH01 was registered on 03/10/2019. - link opens in a new window - 5 pages (5 pages)
06 Jan 2017	AP01	Appointment of Mr Timothy Stephen Jones as a director on 5 December 2016	View PDF Appointment of Mr Timothy Stephen Jones as a director on 5 December 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	TM01	Termination of appointment of Bloomsbury Nominees Limited as a director on 5 December 2016	View PDF Termination of appointment of Bloomsbury Nominees Limited as a director on 5 December 2016 - link opens in a new window - 1 page (1 page)
05 Jan 2017	CS01	Confirmation statement made on 28 October 2016 with updates	View PDF Confirmation statement made on 28 October 2016 with updates - link opens in a new window - 15 pages (15 pages)
16 Nov 2016	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
16 Nov 2016	SH01	Statement of capital following an allotment of shares on 13 October 2016 GBP 6,749,002.0	View PDF Statement of capital following an allotment of shares on 13 October 2016 GBP 6,749,002.0 - link opens in a new window - 4 pages (4 pages)
16 Nov 2016	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
19 Oct 2016	AP01	Appointment of Ross James as a director on 26 September 2016	View PDF Appointment of Ross James as a director on 26 September 2016 - link opens in a new window - 3 pages (3 pages)
14 Oct 2016	SH02	Sub-division of shares on 26 September 2016	View PDF Sub-division of shares on 26 September 2016 - link opens in a new window - 4 pages (4 pages)
08 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares sub-divided 26/09/2016 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares sub-divided 26/09/2016 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 51 pages (51 pages)
04 Oct 2016	TM02	Termination of appointment of Bloomsbury Company Secretaries Limited as a secretary on 26 September 2016	View PDF Termination of appointment of Bloomsbury Company Secretaries Limited as a secretary on 26 September 2016 - link opens in a new window - 2 pages (2 pages)
04 Oct 2016	AP03	Appointment of Stephen Frank Ronaldson as a secretary on 26 September 2016	View PDF Appointment of Stephen Frank Ronaldson as a secretary on 26 September 2016 - link opens in a new window - 3 pages (3 pages)
04 Oct 2016	TM01	Termination of appointment of Dominic Traynor as a director on 26 September 2016	View PDF Termination of appointment of Dominic Traynor as a director on 26 September 2016 - link opens in a new window - 2 pages (2 pages)
29 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-29 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-10-29 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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