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CLOUD CYCLE LTD.

Company number 11878532

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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)
01 Nov 2021 SH01 Statement of capital following an allotment of shares on 28 October 2021
  • GBP 20,138.75
24 Aug 2021 SH01 Statement of capital following an allotment of shares on 23 August 2021
  • GBP 19,294.31
22 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2021 SH01 Statement of capital following an allotment of shares on 9 August 2021
  • GBP 19,025.57
02 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
09 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with updates
03 Mar 2021 SH01 Statement of capital following an allotment of shares on 26 February 2021
  • GBP 16,225.3
11 Feb 2021 AP01 Appointment of Mrs Adela Elizabeth Barbera Eileen Pinkster as a director on 10 February 2021
10 Feb 2021 PSC04 Change of details for Mr Russell Elfenbein as a person with significant control on 10 February 2021
10 Feb 2021 AP01 Appointment of Mr Rupert Lascelles Pennant-Rea as a director on 10 February 2021
10 Feb 2021 AP01 Appointment of Mr Mark Adrian Stockdale as a director on 10 February 2021
30 Jul 2020 MA Memorandum and Articles of Association
30 Jul 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jul 2020 SH08 Change of share class name or designation
17 Jul 2020 SH01 Statement of capital following an allotment of shares on 17 July 2020
  • GBP 13,758.21
13 Jul 2020 SH01 Statement of capital following an allotment of shares on 13 July 2020
  • GBP 13,675.97
13 Jul 2020 SH01 Statement of capital following an allotment of shares on 10 July 2020
  • GBP 11,703.85
18 Jun 2020 CH01 Director's details changed for Mr Russell Elfenbein on 18 June 2020
02 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
11 May 2020 AD01 Registered office address changed from Wework Keltan House 115 Mare Street London E8 4RU England to C/O Dragon Argent Limited 63 Bermondsey Street London SE1 3XF on 11 May 2020
25 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with updates
07 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2020 SH01 Statement of capital following an allotment of shares on 27 September 2019
  • GBP 11,250.00
05 Feb 2020 AD01 Registered office address changed from Level 4 2 Minster Court London EC3R 7BB England to Wework Keltan House 115 Mare Street London E8 4RU on 5 February 2020