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CLOUD CANYON LTD

Company number 10631445

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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)
12 Mar 2021 CS01 Confirmation statement made on 20 February 2021 with updates
09 Oct 2020 AA Micro company accounts made up to 31 March 2020
05 Mar 2020 CS01 Confirmation statement made on 20 February 2020 with updates
20 Sep 2019 AA Micro company accounts made up to 31 March 2019
21 May 2019 TM01 Termination of appointment of James Allan Oakes as a director on 13 May 2019
21 May 2019 AP01 Appointment of Mr Amit Lakhani as a director on 13 May 2019
13 May 2019 SH01 Statement of capital following an allotment of shares on 27 March 2019
  • GBP 62.5
30 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2019 CS01 Confirmation statement made on 20 February 2019 with updates
04 Sep 2018 SH01 Statement of capital following an allotment of shares on 26 July 2018
  • GBP 52.632
15 Aug 2018 AP01 Appointment of Mr James Allan Oakes as a director on 26 July 2018
14 Aug 2018 SH02 Sub-division of shares on 26 July 2018
14 Aug 2018 SH08 Change of share class name or designation
08 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 26/07/2018
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2018 AA Micro company accounts made up to 31 March 2018
26 Apr 2018 AA01 Previous accounting period extended from 28 February 2018 to 31 March 2018
28 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
28 Feb 2018 PSC01 Notification of Josh Edward Darby as a person with significant control on 21 February 2017
21 Feb 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-02-21
  • GBP 50