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GIACOM (CLOUD) TOPCO LIMITED

Company number 11051394

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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)
26 Nov 2020 TM01 Termination of appointment of Graham Mark Gilbert as a director on 18 November 2020
26 Nov 2020 TM01 Termination of appointment of Adam Stuart Holloway as a director on 18 November 2020
20 Nov 2020 MR04 Satisfaction of charge 110513940001 in full
09 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with updates
04 Nov 2020 SH06 Cancellation of shares. Statement of capital on 1 January 2018
  • GBP 24,758.55
29 Sep 2020 SH06 Cancellation of shares. Statement of capital on 6 June 2019
  • GBP 24,787.4987
09 Mar 2020 SH03 Purchase of own shares.
04 Mar 2020 PSC07 Cessation of Fis Nominee Limited as a person with significant control on 20 November 2017
07 Feb 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 24,790.9986
28 Jan 2020 AP01 Appointment of Jonathan Mark Godber as a director on 20 January 2020
28 Jan 2020 AP01 Appointment of Mrs Jennifer Elizabeth Moore as a director on 20 January 2020
13 Dec 2019 CH01 Director's details changed for Mr Aziz Ul-Haz on 5 December 2019
06 Dec 2019 AA Group of companies' accounts made up to 31 July 2019
05 Dec 2019 AP01 Appointment of Mr Graham Mark Gilbert as a director on 2 December 2019
05 Dec 2019 AP01 Appointment of Mr Aziz Ul-Haz as a director on 2 December 2019
05 Dec 2019 AP01 Appointment of Mr Robyn Charles Smith as a director on 2 December 2019
05 Dec 2019 TM01 Termination of appointment of Simon Hollingsworth as a director on 2 December 2019
05 Dec 2019 TM01 Termination of appointment of Kelsey Alexandra Bayley as a director on 2 December 2019
05 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with updates
13 Aug 2019 SH03 Purchase of own shares.
11 Jun 2019 SH20 Statement by Directors
11 Jun 2019 SH19 Statement of capital on 11 June 2019
  • GBP 26,254.7330
11 Jun 2019 CAP-SS Solvency Statement dated 06/06/19
11 Jun 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Share premium a/c be cancelled and reduced. 06/06/2019