Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Nov 2021 |
AD01 |
Registered office address changed from Bright Cloud Ltd 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 10 November 2021
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10 Nov 2021 |
AD01 |
Registered office address changed from Rievaulx House 1 st. Mary's Court Blossom Street York YO24 1AH England to Bright Cloud Ltd 71-75 Shelton Street Covent Garden London WC2H 9JQ on 10 November 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2021
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15 Mar 2021 |
AP01 |
Appointment of Richard Mathew Hall as a director on 17 January 2021
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15 Mar 2021 |
AP01 |
Appointment of Mr Jason Sebastian Osmond as a director on 17 January 2021
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13 Mar 2021 |
SH08 |
Change of share class name or designation
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13 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares/company to enter into agreements 17/01/2021
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Mar 2021 |
MA |
Memorandum and Articles of Association
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13 Mar 2021 |
SH02 |
Sub-division of shares on 11 January 2021
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06 Aug 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with updates
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19 Feb 2020 |
AD01 |
Registered office address changed from Ground Floor 6 Queen Street Leeds West Yorkshire LS1 2TW England to Rievaulx House 1 st. Mary's Court Blossom Street York YO24 1AH on 19 February 2020
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11 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 Aug 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with no updates
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13 Feb 2019 |
SH08 |
Change of share class name or designation
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12 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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14 Dec 2018 |
AA01 |
Previous accounting period shortened from 31 July 2018 to 31 March 2018
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14 Dec 2018 |
AD01 |
Registered office address changed from Regent House Hawthorn Road Leeds LS7 4PH United Kingdom to Ground Floor 6 Queen Street Leeds West Yorkshire LS1 2TW on 14 December 2018
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10 Oct 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Oct 2018 |
CS01 |
Confirmation statement made on 19 July 2018 with no updates
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09 Oct 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 May 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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