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CLOUD AND MORE IT LIMITED

Company number 13227532

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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)
11 Nov 2024 AA Accounts for a dormant company made up to 30 April 2024
01 Aug 2024 PSC08 Notification of a person with significant control statement
01 Aug 2024 PSC07 Cessation of Laura Marie Whatford as a person with significant control on 1 May 2024
21 May 2024 MA Memorandum and Articles of Association
21 May 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
14 May 2024 SH01 Statement of capital following an allotment of shares on 1 May 2024
  • GBP 1,500
13 May 2024 TM01 Termination of appointment of Laura Marie Whatford as a director on 1 May 2024
13 May 2024 AP01 Appointment of Mr Adam Stewart Whatford as a director on 1 May 2024
13 May 2024 AP01 Appointment of Mr Trevor Davies as a director on 1 May 2024
13 May 2024 AP01 Appointment of Mr Timothy Brendan Killeen as a director on 1 May 2024
13 May 2024 SH01 Statement of capital following an allotment of shares on 1 May 2024
  • GBP 1,000
08 Apr 2024 AA01 Current accounting period extended from 28 February 2024 to 30 April 2024
06 Mar 2024 CS01 Confirmation statement made on 24 February 2024 with updates
23 Nov 2023 AA Micro company accounts made up to 28 February 2023
27 Sep 2023 AD01 Registered office address changed from 11 Drakes Mews Drakes Mews Crownhill Milton Keynes MK8 0ER England to Suite 1 Westfield Road Pitstone Leighton Buzzard LU7 9GU on 27 September 2023
19 May 2023 AD01 Registered office address changed from Audley House C/O Hjp Northbridge Road Berkhamsted Hertfordshire HP4 1EH England to 11 Drakes Mews Drakes Mews Crownhill Milton Keynes MK8 0ER on 19 May 2023
09 Mar 2023 CS01 Confirmation statement made on 24 February 2023 with updates
22 Nov 2022 AA Micro company accounts made up to 28 February 2022
10 Mar 2022 CS01 Confirmation statement made on 24 February 2022 with updates
14 Dec 2021 AD01 Registered office address changed from Compton Place Business Centre Surrey Avenue Camberley Surrey GU15 3DX United Kingdom to Audley House C/O Hjp Northbridge Road Berkhamsted Hertfordshire HP4 1EH on 14 December 2021
04 Aug 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-07-26
04 Aug 2021 CONNOT Change of name notice
25 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-02-25
  • GBP 300