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CLOUD GATEWAY HOLDINGS LIMITED

Company number 11297454

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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)
03 Jul 2024 AA Accounts for a small company made up to 29 February 2024
14 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with updates
01 Mar 2024 SH03 Purchase of own shares.
27 Feb 2024 SH06 Cancellation of shares. Statement of capital on 31 January 2024
  • GBP 2,044.9005
11 Jan 2024 SH03 Purchase of own shares.
12 Oct 2023 AP01 Appointment of Mr Mark Francis as a director on 5 September 2023
07 Oct 2023 MA Memorandum and Articles of Association
07 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2023 TM01 Termination of appointment of Neil Andrew Briscoe as a director on 5 September 2023
06 Sep 2023 CH01 Director's details changed for Mr Patrick Michael Byrne on 25 August 2023
24 Aug 2023 AD03 Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
18 Aug 2023 AD02 Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
12 Jul 2023 AA Accounts for a small company made up to 28 February 2023
12 Jul 2023 AD01 Registered office address changed from 7th & 8th Floors 24 King William Street London England EC4R 9AT England to 7th & 8th Floors 24 King William Street London EC4R 9AT on 12 July 2023
12 Jul 2023 AD01 Registered office address changed from The Bloomsbury Building 10 Bloomsbury Way London WC1A 2SL England to 7th & 8th Floors 24 King William Street London England EC4R 9AT on 12 July 2023
14 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with updates
11 Nov 2022 SH06 Cancellation of shares. Statement of capital on 10 October 2022
  • GBP 2,044.90725
11 Nov 2022 SH03 Purchase of own shares.
07 Oct 2022 SH19 Statement of capital on 7 October 2022
  • GBP 2,044.909
07 Oct 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Oct 2022 CAP-SS Solvency Statement dated 29/09/22
07 Oct 2022 SH20 Statement by Directors
14 Jun 2022 AA Accounts for a small company made up to 28 February 2022
07 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with updates
09 Mar 2022 SH03 Purchase of own shares.