GIACOM (CLOUD) TOPCO LIMITED

Company number 11051394

Date	Type	Description	View / Download
07 Jun 2019	TM01	Termination of appointment of Jonathan Francis Connor as a director on 5 June 2019	(1 page)
14 Feb 2019	AP01	Appointment of Ms Kelsey Alexandra Bayley as a director on 25 January 2019	(2 pages)
31 Jan 2019	TM01	Termination of appointment of Simon Benjamin Braham as a director on 25 January 2019	(1 page)
17 Jan 2019	AA	Group of companies' accounts made up to 31 July 2018	(35 pages)
08 Nov 2018	AA01	Previous accounting period shortened from 30 November 2018 to 31 July 2018	(1 page)
08 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with updates	(11 pages)
01 Oct 2018	SH01	Statement of capital following an allotment of shares on 31 August 2018 GBP 24,757.7060	(15 pages)
01 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(58 pages)
30 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
14 Sep 2018	AP01	Appointment of Mr Steven David Law as a director on 31 August 2018	(2 pages)
24 Jul 2018	AP01	Appointment of Mr Simon Benjamin Braham as a director on 28 April 2018	(2 pages)
29 May 2018	TM01	Termination of appointment of Philip Richard Weston as a director on 26 April 2018	(1 page)
24 Apr 2018	SH06	Cancellation of shares. Statement of capital on 5 April 2018 GBP 24,757.7088	(11 pages)
24 Apr 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
24 Apr 2018	SH03	Purchase of own shares.	(3 pages)
07 Mar 2018	PSC02	Notification of Livingbridge Ep Llp as a person with significant control on 20 November 2017	(2 pages)
07 Mar 2018	PSC02	Notification of Livingbridge General Partner Llp as a person with significant control on 20 November 2017	(2 pages)
16 Jan 2018	CH01	Director's details changed for Mr David Manning on 11 January 2018	(2 pages)
10 Jan 2018	TM01	Termination of appointment of John Martin as a director on 1 January 2018	(1 page)
13 Dec 2017	PSC05	Change of details for Fis Nominee Limited as a person with significant control on 20 November 2017	(2 pages)
12 Dec 2017	SH01	Statement of capital following an allotment of shares on 20 November 2017 GBP 26,224.25	(12 pages)
12 Dec 2017	SH08	Change of share class name or designation	(2 pages)
06 Dec 2017	SH02	Sub-division of shares on 20 November 2017	(4 pages)
06 Dec 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
05 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(56 pages)