CLOUD GATEWAY HOLDINGS LIMITED

Company number 11297454

Date	Type	Description	View / Download
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)
19 Oct 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Oct 2020	SH08	Change of share class name or designation ANNOTATION Clarification This form is a second filing of the SH08 registered on 05/09/2018	(2 pages)
19 Oct 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 December 2018 GBP 2,000.00425	(7 pages)
19 Oct 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 April 2018 GBP 2,000	(7 pages)
13 May 2020	MR04	Satisfaction of charge 112974540002 in full	(1 page)
20 Apr 2020	CS01	Confirmation statement made on 6 April 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02.03.2022.	(7 pages)
28 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-28	(3 pages)
28 Nov 2019	AD01	Registered office address changed from 90 High Holborn London WC1V 6LJ England to 90 High Holborn London WC1V 6LJ on 28 November 2019	(1 page)
28 Nov 2019	AD01	Registered office address changed from 90 High Holborn High Holborn London WC1V 6LJ England to 90 High Holborn London WC1V 6LJ on 28 November 2019	(1 page)
28 Nov 2019	AD01	Registered office address changed from 5-19 Bloomsbury Way, London 5-19 Bloomsbury Way London WC1A 2th England to 90 High Holborn High Holborn London WC1V 6LJ on 28 November 2019	(1 page)
28 Oct 2019	AD01	Registered office address changed from 22 a St. James's Square London SW1Y 4JH United Kingdom to 5-19 Bloomsbury Way, London 5-19 Bloomsbury Way London WC1A 2th on 28 October 2019	(1 page)
29 Jul 2019	AA	Micro company accounts made up to 28 February 2019	(8 pages)
29 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
10 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
09 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(31 pages)

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