GIACOM (CLOUD) HOLDINGS LIMITED

Company number 10061045

Date	Type	Description	View / Download
17 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with updates	(5 pages)
14 Sep 2018	AP01	Appointment of Mr Steven David Law as a director on 31 August 2018	(2 pages)
11 Sep 2018	AD04	Register(s) moved to registered office address Bridge Haven One Saxon Way Priory Park Hessle East Yorkshire HU13 9PG	(1 page)
11 Sep 2018	AD04	Register(s) moved to registered office address Bridge Haven One Saxon Way Priory Park Hessle East Yorkshire HU13 9PG	(1 page)
11 Sep 2018	AD04	Register(s) moved to registered office address Bridge Haven One Saxon Way Priory Park Hessle East Yorkshire HU13 9PG	(1 page)
27 Jun 2018	AUD	Auditor's resignation	(1 page)
16 Jan 2018	CH01	Director's details changed for Mr Michael David Wardell on 3 January 2018	(2 pages)
16 Jan 2018	TM01	Termination of appointment of Nicholas John Marshall as a director on 11 January 2018	(1 page)
16 Jan 2018	CH01	Director's details changed for Mr David Manning on 11 January 2018	(2 pages)
10 Jan 2018	TM01	Termination of appointment of John Martin as a director on 1 January 2018	(1 page)
13 Dec 2017	PSC07	Cessation of Nicholas John Marshall as a person with significant control on 20 November 2017	(1 page)
13 Dec 2017	PSC07	Cessation of Ldc (Managers) Limited as a person with significant control on 20 November 2017	(1 page)
13 Dec 2017	PSC02	Notification of Project Seattle Bidco Limited as a person with significant control on 20 November 2017	(2 pages)
12 Dec 2017	AA	Group of companies' accounts made up to 31 July 2017	(41 pages)
06 Dec 2017	SH08	Change of share class name or designation	(2 pages)
06 Dec 2017	SH02	Sub-division of shares on 20 November 2017	(9 pages)
06 Dec 2017	SH01	Statement of capital following an allotment of shares on 20 November 2017 GBP 11,723.45	(4 pages)
06 Dec 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
01 Dec 2017	MR04	Satisfaction of charge 100610450001 in full	(4 pages)
27 Nov 2017	TM01	Termination of appointment of Graham Mark Gilbert as a director on 20 November 2017	(1 page)
27 Nov 2017	TM01	Termination of appointment of Simon Benjamin Braham as a director on 20 November 2017	(1 page)
27 Nov 2017	TM02	Termination of appointment of Michael David Wardell as a secretary on 20 November 2017	(1 page)
13 Nov 2017	AD01	Registered office address changed from , 1 Priory Court Saxon Way, Hessle, East Yorkshire, HU13 9PB, England to Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG on 13 November 2017	(1 page)
09 Oct 2017	SH06	Cancellation of shares. Statement of capital on 30 August 2017 GBP 1,723.45	(13 pages)