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CLOUD ELEMENTAL LTD

Company number 12551366

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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)
03 Sep 2024	AD01	Registered office address changed from Suite 3 Grapes House 79a High Street Esher KT10 9QA England to Ground Floor (Vallum) 10 Lower Thames Street London EC3R 6AF on 3 September 2024	View PDF Registered office address changed from Suite 3 Grapes House 79a High Street Esher KT10 9QA England to Ground Floor (Vallum) 10 Lower Thames Street London EC3R 6AF on 3 September 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
23 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	SH01	Statement of capital following an allotment of shares on 14 August 2024 GBP 300	View PDF Statement of capital following an allotment of shares on 14 August 2024 GBP 300 - link opens in a new window - 3 pages (3 pages)
19 Aug 2024	PSC04	Change of details for Mr Chinh Trung Mai as a person with significant control on 14 August 2024	View PDF Change of details for Mr Chinh Trung Mai as a person with significant control on 14 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	AP01	Appointment of Mr Philip Edward Bland as a director on 1 July 2024	View PDF Appointment of Mr Philip Edward Bland as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Apr 2024	CS01	Confirmation statement made on 7 April 2024 with updates	View PDF Confirmation statement made on 7 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with no updates	View PDF Confirmation statement made on 7 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with no updates	View PDF Confirmation statement made on 7 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with no updates	View PDF Confirmation statement made on 7 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	PSC04	Change of details for Mr Chinh Trung Mai as a person with significant control on 9 April 2021	View PDF Change of details for Mr Chinh Trung Mai as a person with significant control on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	CH01	Director's details changed for Mr Chinh Trung Mai on 9 April 2021	View PDF Director's details changed for Mr Chinh Trung Mai on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	AD01	Registered office address changed from Unit 1 Rowan Court 56 High Street Wimbledon London SW19 5EE England to Suite 3 Grapes House 79a High Street Esher KT10 9QA on 16 February 2021	View PDF Registered office address changed from Unit 1 Rowan Court 56 High Street Wimbledon London SW19 5EE England to Suite 3 Grapes House 79a High Street Esher KT10 9QA on 16 February 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2020	CH01	Director's details changed for Mr Chinh Trung Mai on 23 June 2020	View PDF Director's details changed for Mr Chinh Trung Mai on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	PSC04	Change of details for Mr Chinh Trung Mai as a person with significant control on 23 June 2020	View PDF Change of details for Mr Chinh Trung Mai as a person with significant control on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	AD01	Registered office address changed from 1 the Courtyard, Alexander Studios Haydon Way London SW11 1YF United Kingdom to Unit 1 Rowan Court 56 High Street Wimbledon London SW19 5EE on 23 June 2020	View PDF Registered office address changed from 1 the Courtyard, Alexander Studios Haydon Way London SW11 1YF United Kingdom to Unit 1 Rowan Court 56 High Street Wimbledon London SW19 5EE on 23 June 2020 - link opens in a new window - 1 page (1 page)
08 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-08 GBP 100	View PDF Incorporation Statement of capital on 2020-04-08 GBP 100 - link opens in a new window - 29 pages (29 pages)

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CLOUD ELEMENTAL LTD

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