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CLOUD 9 HOLDINGS LTD

Company number 12778477

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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)
14 Aug 2024	CH01	Director's details changed for Mr Guy Gylsson on 7 August 2024	View PDF Director's details changed for Mr Guy Gylsson on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	PSC04	Change of details for Mr Guy Gylsson as a person with significant control on 7 August 2024	View PDF Change of details for Mr Guy Gylsson as a person with significant control on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	CS01	Confirmation statement made on 28 July 2024 with updates	View PDF Confirmation statement made on 28 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jul 2023	CS01	Confirmation statement made on 28 July 2023 with updates	View PDF Confirmation statement made on 28 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Apr 2023	AD01	Registered office address changed from 2 London Wall Place 6th Floor London EC2Y 5AU United Kingdom to Jackson House, 28 Regent Parade Harrogate North Yorkshire HG1 5AZ on 20 April 2023	View PDF Registered office address changed from 2 London Wall Place 6th Floor London EC2Y 5AU United Kingdom to Jackson House, 28 Regent Parade Harrogate North Yorkshire HG1 5AZ on 20 April 2023 - link opens in a new window - 1 page (1 page)
29 Jul 2022	CS01	Confirmation statement made on 28 July 2022 with no updates	View PDF Confirmation statement made on 28 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Aug 2021	AA01	Current accounting period extended from 31 July 2021 to 30 September 2021	View PDF Current accounting period extended from 31 July 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	CS01	Confirmation statement made on 28 July 2021 with updates	View PDF Confirmation statement made on 28 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
08 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	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)
01 Sep 2020	SH01	Statement of capital following an allotment of shares on 27 August 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 27 August 2020 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Aug 2020	AP01	Appointment of Mr Stefan John Ricketts as a director on 27 August 2020	View PDF Appointment of Mr Stefan John Ricketts as a director on 27 August 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	AP01	Appointment of Mr Steven John Mears as a director on 27 August 2020	View PDF Appointment of Mr Steven John Mears as a director on 27 August 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	AP01	Appointment of Mr Kevin Roy Griffiths as a director on 27 August 2020	View PDF Appointment of Mr Kevin Roy Griffiths as a director on 27 August 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	AP01	Appointment of Mr Richard Gomersall as a director on 27 August 2020	View PDF Appointment of Mr Richard Gomersall as a director on 27 August 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	PSC04	Change of details for Mr Guy Gylsson as a person with significant control on 27 August 2020	View PDF Change of details for Mr Guy Gylsson as a person with significant control on 27 August 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-29 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-29 GBP .01 - link opens in a new window - 10 pages (10 pages)

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CLOUD 9 HOLDINGS LTD

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