CLOUDFACTORY HOLDINGS LIMITED

Company number 10798129

Date	Type	Description	View / Download
30 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
30 Jun 2020	SH01	Statement of capital following an allotment of shares on 23 June 2020 GBP 2,585,958	(5 pages)
16 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with updates	(9 pages)
16 Jun 2020	SH01	Statement of capital following an allotment of shares on 12 June 2020 GBP 2,531,530	(5 pages)
17 Mar 2020	AA	Group of companies' accounts made up to 30 June 2019	(34 pages)
30 Jan 2020	SH08	Change of share class name or designation	(2 pages)
15 Jan 2020	CH01	Director's details changed for Mr Mark Thomas Sears on 31 December 2019	(2 pages)
15 Jan 2020	PSC08	Notification of a person with significant control statement	(2 pages)
13 Jan 2020	PSC07	Cessation of Mark Thomas Sears as a person with significant control on 13 January 2020	(1 page)
07 Jan 2020	SH01	Statement of capital following an allotment of shares on 23 December 2019 GBP 2,528,030	(5 pages)
18 Nov 2019	PSC01	Notification of Mark Thomas Sears as a person with significant control on 13 November 2019	(2 pages)
18 Nov 2019	PSC09	Withdrawal of a person with significant control statement on 18 November 2019	(2 pages)
14 Nov 2019	AP01	Appointment of Abhay Puskoor as a director on 13 November 2019	(2 pages)
14 Nov 2019	AP01	Appointment of Alexander Field Mason as a director on 13 November 2019	(2 pages)
14 Nov 2019	AP01	Appointment of Samuel Wallace Weatherford as a director on 13 November 2019	(2 pages)
14 Nov 2019	TM01	Termination of appointment of Tim Gocher as a director on 13 November 2019	(1 page)
14 Nov 2019	TM01	Termination of appointment of Donald Cary Smith as a director on 13 November 2019	(1 page)
13 Nov 2019	SH20	Statement by Directors	(1 page)
13 Nov 2019	SH19	Statement of capital on 13 November 2019 GBP 2,514,280.00	(8 pages)
13 Nov 2019	CAP-SS	Solvency Statement dated 07/11/19	(1 page)
13 Nov 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
11 Nov 2019	SH01	Statement of capital following an allotment of shares on 6 November 2019 GBP 2,956,823	(5 pages)
30 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Authorisation of directors to count in quorum and vote on the resolutions/share transfers 15/10/2019 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(65 pages)
25 Oct 2019	PSC08	Notification of a person with significant control statement	(2 pages)
25 Oct 2019	PSC07	Cessation of Mark Thomas Sears as a person with significant control on 15 October 2019	(1 page)

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