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CLOUDSHELF LIMITED

Company number 13158083

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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)
26 Jan 2022	CH01	Director's details changed for Mr Giles Trewartha Corbett on 26 January 2022	View PDF Director's details changed for Mr Giles Trewartha Corbett on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	CH01	Director's details changed for Mr Julian Corbett on 26 January 2022	View PDF Director's details changed for Mr Julian Corbett on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	CS01	Confirmation statement made on 25 January 2022 with updates	View PDF Confirmation statement made on 25 January 2022 with updates - link opens in a new window - 6 pages (6 pages)
13 Oct 2021	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)
15 Sep 2021	AP01	Appointment of Mr Philip Alexander Marsden as a director on 19 May 2021	View PDF Appointment of Mr Philip Alexander Marsden as a director on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	AP01	Appointment of Mr Pierre Lever as a director on 7 July 2021	View PDF Appointment of Mr Pierre Lever as a director on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	AD01	Registered office address changed from , 22 Reckitt Road, London, W4 2BT, England to 24 Holborn Viaduct London EC1A 2BN on 2 June 2021	View PDF Registered office address changed from , 22 Reckitt Road, London, W4 2BT, England to 24 Holborn Viaduct London EC1A 2BN on 2 June 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	SH01	Statement of capital following an allotment of shares on 20 May 2021 GBP 11,270	View PDF Statement of capital following an allotment of shares on 20 May 2021 GBP 11,270 - link opens in a new window - 3 pages (3 pages)
20 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
20 May 2021	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 - 4 pages (4 pages)
07 May 2021	SH01	Statement of capital following an allotment of shares on 4 May 2021 GBP 11,270	View PDF Statement of capital following an allotment of shares on 4 May 2021 GBP 11,270 - link opens in a new window - 3 pages (3 pages)
07 May 2021	AP01	Appointment of Mr Julian Corbett as a director on 5 May 2021	View PDF Appointment of Mr Julian Corbett as a director on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	TM01	Termination of appointment of Elliott Paul Saville as a director on 5 May 2021	View PDF Termination of appointment of Elliott Paul Saville as a director on 5 May 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	RP04AP01	Second filing for the appointment of Mr Giles Trewartha Corbett as a director	View PDF Second filing for the appointment of Mr Giles Trewartha Corbett as a director - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	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)
14 Apr 2021	AP01	Appointment of Mr Giles Trewartha Corbett as a director on 14 February 2021 ANNOTATION Clarification a second filed AP01 was registered on 04/05/21	View PDF Appointment of Mr Giles Trewartha Corbett as a director on 14 February 2021 ANNOTATION Clarification a second filed AP01 was registered on 04/05/21 - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	AD01	Registered office address changed from , 91 College Hill Road, Harrow, Middlesex, HA3 7BT, United Kingdom to 24 Holborn Viaduct London EC1A 2BN on 14 April 2021	View PDF Registered office address changed from , 91 College Hill Road, Harrow, Middlesex, HA3 7BT, United Kingdom to 24 Holborn Viaduct London EC1A 2BN on 14 April 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	PSC04	Change of details for Mr Giles Trewartha Corbett as a person with significant control on 9 March 2021	View PDF Change of details for Mr Giles Trewartha Corbett as a person with significant control on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	PSC01	Notification of Giles Trewartha Corbett as a person with significant control on 9 March 2021	View PDF Notification of Giles Trewartha Corbett as a person with significant control on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	PSC07	Cessation of Elliott Paul Saville as a person with significant control on 9 March 2021	View PDF Cessation of Elliott Paul Saville as a person with significant control on 9 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	SH01	Statement of capital following an allotment of shares on 8 March 2021 GBP 9,000	View PDF Statement of capital following an allotment of shares on 8 March 2021 GBP 9,000 - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-26 GBP 165	View PDF Incorporation Statement of capital on 2021-01-26 GBP 165 - link opens in a new window - 41 pages (41 pages)

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CLOUDSHELF LIMITED

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