CLOUD GATEWAY HOLDINGS LIMITED

Company number 11297454

Date	Type	Description	View / Download
02 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 6 April 2020	(6 pages)
28 Feb 2022	SH06	Cancellation of shares. Statement of capital on 21 December 2021 GBP 2,044.90925	(6 pages)
25 Feb 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 April 2021 GBP 2,044.911	(4 pages)
24 Feb 2022	SH01	Statement of capital following an allotment of shares on 29 February 2020 GBP 2,000.011	(3 pages)
15 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	(5 pages)
15 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21	(31 pages)
15 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21	(3 pages)
15 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21	(1 page)
13 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
13 Sep 2021	MA	Memorandum and Articles of Association	(38 pages)
17 May 2021	PSC01	Notification of Justin Day as a person with significant control on 23 April 2021	(2 pages)
17 May 2021	PSC07	Cessation of 6 Point 6 Holdings Limited as a person with significant control on 23 April 2021	(1 page)
17 May 2021	PSC01	Notification of Neil Andrew Briscoe as a person with significant control on 23 April 2021	(2 pages)
17 May 2021	PSC02	Notification of Aghoco 2014 Limited as a person with significant control on 23 April 2021	(2 pages)
07 May 2021	MR04	Satisfaction of charge 112974540001 in full	(1 page)
28 Apr 2021	SH01	Statement of capital following an allotment of shares on 23 April 2021 GBP 2,044.91 ANNOTATION Clarification a second filed SH01 was registered on 25/02/2022.	(4 pages)
28 Apr 2021	AP01	Appointment of Mr Colin Michael Evans as a director on 23 April 2021	(2 pages)
28 Apr 2021	TM01	Termination of appointment of David Anthony Webb as a director on 23 April 2021	(1 page)
21 Apr 2021	CS01	Confirmation statement made on 6 April 2021 with no updates	(3 pages)
04 Feb 2021	AA	Micro company accounts made up to 29 February 2020	(3 pages)
06 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	(1 page)
10 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20	(31 pages)
10 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	(3 pages)
24 Nov 2020	AD01	Registered office address changed from 90 High Holborn London WC1V 6LJ England to The Bloomsbury Building 10 Bloomsbury Way London WC1A 2SL on 24 November 2020	(1 page)
22 Oct 2020	RP04CS01	Second filing of Confirmation Statement dated 6 April 2019	(7 pages)