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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)
22 Nov 2024 TM01 Termination of appointment of Joseph Fison as a director on 18 November 2024
22 Nov 2024 TM01 Termination of appointment of David William Andrews as a director on 18 November 2024
22 Nov 2024 PSC02 Notification of Capuchin Bidco Limited as a person with significant control on 18 November 2024
22 Nov 2024 PSC09 Withdrawal of a person with significant control statement on 22 November 2024
22 Nov 2024 MR04 Satisfaction of charge 122999330001 in full
22 Nov 2024 MR04 Satisfaction of charge 122999330003 in full
22 Nov 2024 MR04 Satisfaction of charge 122999330002 in full
21 Nov 2024 CS01 Confirmation statement made on 17 November 2024 with updates
17 Sep 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Sep 2024 SH01 Statement of capital following an allotment of shares on 4 September 2024
  • GBP 14,037.876
12 Aug 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 September 2023
  • GBP 14,000.058
17 May 2024 SH01 Statement of capital following an allotment of shares on 27 October 2023
  • GBP 14,018.106
09 May 2024 CH01 Director's details changed for Mr Luke Richard Battersby Smith on 15 July 2020
09 May 2024 CH01 Director's details changed for Mr Benjamin Wallace Knight on 1 September 2020
23 Apr 2024 MR01 Registration of charge 122999330003, created on 22 April 2024
03 Apr 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 February 2024
  • GBP 14,000.058
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.
09 Feb 2024 AA Group of companies' accounts made up to 31 March 2023
13 Jan 2024 CS01 Confirmation statement made on 17 November 2023 with updates
06 Dec 2023 SH01 Statement of capital following an allotment of shares on 23 March 2023
  • GBP 13,873.944
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
09 Oct 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2023 AP01 Appointment of Avinash Kaushik as a director on 25 September 2023
08 Aug 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 March 2023
  • GBP 13,633.144
08 Jul 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 March 2023
  • GBP 13,630.680