CLOUD GATEWAY HOLDINGS LIMITED

Company number 11297454

Date	Type	Description	View / Download
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)
07 Jun 2019	TM01	Termination of appointment of James Armstrong as a director on 1 May 2019	(1 page)
07 Jun 2019	AP01	Appointment of Mr Patrick Michael Byrne as a director on 1 May 2019	(2 pages)
18 Apr 2019	CS01	Confirmation statement made on 6 April 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 19/10/2020	(7 pages)
03 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(6 pages)
20 Dec 2018	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 2,000.00425 ANNOTATION Clarification a second filed SH01 was registered on 19/10/2020	(4 pages)
30 Nov 2018	MR01	Registration of charge 112974540002, created on 29 November 2018	(24 pages)
05 Nov 2018	SH01	Statement of capital following an allotment of shares on 21 September 2018 GBP 2,000 ANNOTATION Clarification a second filed SH01 was registered on 19/10/2020	(4 pages)
05 Nov 2018	PSC07	Cessation of 6 Point 6 Limited as a person with significant control on 28 August 2018	(1 page)
05 Nov 2018	PSC02	Notification of 6 Point 6 Holdings Limited as a person with significant control on 28 August 2018	(2 pages)
09 Oct 2018	AA01	Current accounting period shortened from 30 April 2019 to 28 February 2019	(1 page)