GIACOM (CLOUD) HOLDINGS LIMITED

Company number 10061045

Date	Type	Description	View / Download
09 Oct 2017	SH03	Purchase of own shares.	(3 pages)
26 Sep 2017	SH06	Cancellation of shares. Statement of capital on 30 August 2017 GBP 1,723.45	(13 pages)
14 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with updates	(9 pages)
20 Jul 2017	AP01	Appointment of Mr David Manning as a director on 15 May 2017	(2 pages)
20 Jul 2017	SH01	Statement of capital following an allotment of shares on 14 June 2017 GBP 1,798.45	(7 pages)
24 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	(6 pages)
22 Mar 2017	AP01	Appointment of Mr Jonathan Francis Connor as a director on 20 March 2017	(2 pages)
13 Dec 2016	MR01	Registration of charge 100610450004, created on 13 December 2016	(18 pages)
05 Dec 2016	MR01	Registration of charge 100610450003, created on 29 November 2016	(22 pages)
05 Dec 2016	MR01	Registration of charge 100610450002, created on 29 November 2016	(21 pages)
17 Nov 2016	RP04AP01	Second filing for the appointment of Michael David Wardell as a director	(6 pages)
25 Oct 2016	AP03	Appointment of Mr Michael David Wardell as a secretary on 19 October 2016	(2 pages)
25 Oct 2016	AP01	Appointment of Mr Michael David Wardell as a director on 19 October 2016 ANNOTATION Clarification a second filed AP01 was registered on 17/11/2016	(2 pages)
24 Aug 2016	AD03	Register(s) moved to registered inspection location C/O Gateley Plc Ship Canal House King Street Manchester M2 4WU	(1 page)
23 Aug 2016	AD02	Register inspection address has been changed to C/O Gateley Plc Ship Canal House King Street Manchester M2 4WU	(1 page)
23 Aug 2016	SH01	Statement of capital following an allotment of shares on 26 July 2016 GBP 1,600	(7 pages)
23 Aug 2016	AD01	Registered office address changed from , 1 Saxon Way, Priory Park, Hessle, North Humberside, HU13 9PB, England to Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG on 23 August 2016	(1 page)
11 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-29	(3 pages)
13 Jun 2016	SH02	Sub-division of shares on 24 May 2016	(5 pages)
09 Jun 2016	SH01	Statement of capital following an allotment of shares on 24 May 2016 GBP 1,500	(8 pages)
09 Jun 2016	SH08	Change of share class name or designation	(2 pages)
07 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(60 pages)
07 Jun 2016	TM01	Termination of appointment of Michael James Ward as a director on 24 May 2016	(1 page)
31 May 2016	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 24 May 2016	(1 page)
31 May 2016	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 24 May 2016	(1 page)