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STOREBOOST LTD

Company number 10267057

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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 Mar 2023 PSC02 Notification of Cloud & Compass Holdings Ltd as a person with significant control on 6 March 2023
25 Aug 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 March 2022
  • GBP 522.56
18 Aug 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 March 2022
  • GBP 505.7
13 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with updates
28 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
23 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2022 SH01 Statement of capital following an allotment of shares on 4 March 2022
  • GBP 688.88
27 Apr 2022 SH01 Statement of capital following an allotment of shares on 4 March 2022
  • GBP 680.88
25 Apr 2022 SH01 Statement of capital following an allotment of shares on 4 March 2022
  • GBP 672.56
25 Apr 2022 SH01 Statement of capital following an allotment of shares on 4 March 2022
  • GBP 522.56
  • ANNOTATION Clarification a second filed SH01 was registered on 25/08/2022.
11 Apr 2022 SH01 Statement of capital following an allotment of shares on 4 March 2022
  • GBP 688.88
  • ANNOTATION Clarification a second filed SH01 was registered on 18.08.2022.
07 Jan 2022 AP01 Appointment of Mr Neil John Morris as a director on 7 January 2021
23 Nov 2021 AD01 Registered office address changed from 305 Regents Park Road Finchley London N3 1DP England to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ on 23 November 2021
02 Nov 2021 CERTNM Company name changed cloud and compass footfall LIMITED\certificate issued on 02/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-11
02 Aug 2021 CS01 Confirmation statement made on 6 July 2021 with updates
16 Jun 2021 AA Micro company accounts made up to 31 March 2021
12 Jan 2021 RP04CS01 Second filing of Confirmation Statement dated 6 July 2020
16 Nov 2020 CS01 06/07/20 Statement of Capital gbp 437.7
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/01/21
16 Nov 2020 CH01 Director's details changed for Andrew Patrick John De Groose on 13 November 2020
16 Nov 2020 RP04CS01 Second filing of Confirmation Statement dated 6 July 2019
13 Nov 2020 CH01 Director's details changed for Mr Dan Douglas on 13 November 2020
13 Nov 2020 CH01 Director's details changed for Mr Kevin Justin Miles Holloway on 13 November 2020
13 Nov 2020 PSC04 Change of details for Mr Dan Douglas as a person with significant control on 13 November 2020
13 Nov 2020 CH01 Director's details changed for Mr Dan Douglas on 13 November 2020
13 Nov 2020 PSC04 Change of details for Mr Dan Douglas as a person with significant control on 13 November 2020