CLOUDFACTORY HOLDINGS LIMITED

Company number 10798129

Date	Type	Description	View / Download
25 Oct 2019	SH20	Statement by Directors	(1 page)
25 Oct 2019	SH19	Statement of capital on 25 October 2019 GBP 2,630,250.00	(8 pages)
25 Oct 2019	CAP-SS	Solvency Statement dated 22/10/19	(1 page)
25 Oct 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
18 Oct 2019	SH01	Statement of capital following an allotment of shares on 15 October 2019 GBP 2,859,381	(5 pages)
18 Oct 2019	RP04CS01	Second filing of Confirmation Statement dated 31/05/2018	(17 pages)
08 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
02 Oct 2019	SH01	Statement of capital following an allotment of shares on 30 September 2019 GBP 1,813,492.00	(4 pages)
12 Sep 2019	PSC04	Change of details for Mr Mark Thomas Sears as a person with significant control on 12 September 2019	(2 pages)
12 Sep 2019	CH01	Director's details changed for Mr Mark Thomas Sears on 12 September 2019	(2 pages)
04 Jul 2019	AA	Group of companies' accounts made up to 30 June 2018	(32 pages)
17 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	(3 pages)
24 Apr 2019	AA	Accounts for a dormant company made up to 30 June 2017	(6 pages)
21 Mar 2019	AD01	Registered office address changed from The Blade Building Abbey Square Reading RG1 3BE England to The Blade Building Abbey Square Reading RG1 3BE on 21 March 2019	(1 page)
21 Mar 2019	AD01	Registered office address changed from 5 the Green Richmond TW9 1PL England to The Blade Building Abbey Square Reading RG1 3BE on 21 March 2019	(1 page)
01 Mar 2019	AA01	Current accounting period shortened from 30 June 2018 to 30 June 2017	(1 page)
20 Dec 2018	AP01	Appointment of Mr John Zachary Mansfield as a director on 15 November 2018	(2 pages)
27 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
16 Nov 2018	TM01	Termination of appointment of David Tuomey as a director on 15 November 2018	(1 page)
01 Aug 2018	CS01	Confirmation statement made on 31 May 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 18/10/2019	(6 pages)
05 Jun 2018	SH01	Statement of capital following an allotment of shares on 18 April 2018 GBP 1,813,492	(4 pages)
29 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
21 Jul 2017	SH08	Change of share class name or designation	(2 pages)
21 Jul 2017	SH01	Statement of capital following an allotment of shares on 1 July 2017 GBP 1,811,242	(10 pages)
21 Jul 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)

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