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CROUD HOLDINGS LIMITED

Company number 12299933

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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)
17 Sep 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Sep 2024	SH01	Statement of capital following an allotment of shares on 4 September 2024 GBP 14,037.876	View PDF Statement of capital following an allotment of shares on 4 September 2024 GBP 14,037.876 - link opens in a new window - 21 pages (21 pages)
12 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 September 2023 GBP 14,000.058	View PDF Second filing of a statement of capital following an allotment of shares on 25 September 2023 GBP 14,000.058 - link opens in a new window - 22 pages (22 pages)
17 May 2024	SH01	Statement of capital following an allotment of shares on 27 October 2023 GBP 14,018.106	View PDF Statement of capital following an allotment of shares on 27 October 2023 GBP 14,018.106 - link opens in a new window - 21 pages (21 pages)
09 May 2024	CH01	Director's details changed for Mr Luke Richard Battersby Smith on 15 July 2020	View PDF Director's details changed for Mr Luke Richard Battersby Smith on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
09 May 2024	CH01	Director's details changed for Mr Benjamin Wallace Knight on 1 September 2020	View PDF Director's details changed for Mr Benjamin Wallace Knight on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	MR01	Registration of charge 122999330003, created on 22 April 2024	View PDF Registration of charge 122999330003, created on 22 April 2024 - link opens in a new window - 68 pages (68 pages)
03 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 February 2024 GBP 14,000.058	View PDF Second filing of a statement of capital following an allotment of shares on 9 February 2024 GBP 14,000.058 - link opens in a new window - 23 pages (23 pages)
20 Mar 2024	SH01	Statement of capital following an allotment of shares on 9 February 2024 GBP 14,000.094 ANNOTATION Clarification a second filed SH01 was registered on 03/04/2024.	View PDF Statement of capital following an allotment of shares on 9 February 2024 GBP 14,000.094 ANNOTATION Clarification a second filed SH01 was registered on 03/04/2024. - link opens in a new window - 23 pages (23 pages)
09 Feb 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 41 pages (41 pages)
13 Jan 2024	CS01	Confirmation statement made on 17 November 2023 with updates	View PDF Confirmation statement made on 17 November 2023 with updates - link opens in a new window - 55 pages (55 pages)
06 Dec 2023	SH01	Statement of capital following an allotment of shares on 23 March 2023 GBP 13,873.944	View PDF Statement of capital following an allotment of shares on 23 March 2023 GBP 13,873.944 - link opens in a new window - 21 pages (21 pages)
09 Oct 2023	SH01	Statement of capital following an allotment of shares on 25 September 2023 GBP 13,873.144 ANNOTATION Clarification a second filed SH01 was registered on 12/08/24	View PDF Statement of capital following an allotment of shares on 25 September 2023 GBP 13,873.144 ANNOTATION Clarification a second filed SH01 was registered on 12/08/24 - link opens in a new window - 22 pages (22 pages)
09 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	AP01	Appointment of Avinash Kaushik as a director on 25 September 2023	View PDF Appointment of Avinash Kaushik as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 March 2023 GBP 13,633.144	View PDF Second filing of a statement of capital following an allotment of shares on 23 March 2023 GBP 13,633.144 - link opens in a new window - 24 pages (24 pages)
08 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 March 2023 GBP 13,630.680	View PDF Second filing of a statement of capital following an allotment of shares on 23 March 2023 GBP 13,630.680 - link opens in a new window - 24 pages (24 pages)
22 May 2023	SH01	Statement of capital following an allotment of shares on 23 March 2023 GBP 13,605.178 ANNOTATION Clarification a second filed SH01 was registered on 08/07/2023 and 08/08/2023.	View PDF Statement of capital following an allotment of shares on 23 March 2023 GBP 13,605.178 ANNOTATION Clarification a second filed SH01 was registered on 08/07/2023 and 08/08/2023. - link opens in a new window - 18 pages (18 pages)
08 Feb 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 40 pages (40 pages)
17 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with no updates	View PDF Confirmation statement made on 17 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	AD03	Register(s) moved to registered inspection location 1 - 3 Charter Square Sheffield S1 4HS	View PDF Register(s) moved to registered inspection location 1 - 3 Charter Square Sheffield S1 4HS - link opens in a new window - 1 page (1 page)
17 Nov 2022	AD02	Register inspection address has been changed to 1 - 3 Charter Square Sheffield S1 4HS	View PDF Register inspection address has been changed to 1 - 3 Charter Square Sheffield S1 4HS - link opens in a new window - 1 page (1 page)
12 Apr 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	PSC07	Cessation of Luke Richard Battersby Smith as a person with significant control on 21 November 2019	View PDF Cessation of Luke Richard Battersby Smith as a person with significant control on 21 November 2019 - link opens in a new window - 1 page (1 page)
12 Apr 2022	PSC07	Cessation of Benjamin Wallace Knight as a person with significant control on 21 November 2019	View PDF Cessation of Benjamin Wallace Knight as a person with significant control on 21 November 2019 - link opens in a new window - 1 page (1 page)

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CROUD HOLDINGS LIMITED

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