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CLOUDCARE TOPCO LIMITED

Company number 13368566

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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)
17 Jan 2025 AA Group of companies' accounts made up to 31 December 2023
13 Dec 2024 CH04 Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
25 Sep 2024 RP04PSC08 Second filing for the notification of a person with significant control statement
24 Sep 2024 RP04PSC07 Second filing for the cessation of Cloudcare Uk Holdings Limited as a person with significant control
05 Sep 2024 PSC08 Notification of a person with significant control statement
  • ANNOTATION Clarification :a second filed SH08 was registered on 25/09/2024
05 Sep 2024 PSC07 Cessation of Cloudcare Uk Holdings Limited as a person with significant control on 27 August 2024
  • ANNOTATION Clarification a second filed PSC07 was registered on 24/09/2024
03 May 2024 CS01 Confirmation statement made on 29 April 2024 with updates
27 Oct 2023 SH19 Statement of capital on 27 October 2023
  • EUR 1
27 Oct 2023 SH20 Statement by Directors
27 Oct 2023 CAP-SS Solvency Statement dated 25/10/23
27 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 25/10/2023
  • RES06 ‐ Resolution of reduction in issued share capital
27 Oct 2023 SH01 Statement of capital following an allotment of shares on 25 October 2023
  • EUR 4
09 Oct 2023 AA Full accounts made up to 31 December 2022
09 Aug 2023 AA Full accounts made up to 31 December 2021
19 Jul 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 June 2021
  • EUR 2
17 Jul 2023 CS01 Confirmation statement made on 29 April 2023 with updates
24 Apr 2023 AP01 Appointment of Ms Andrea Jayne Davis as a director on 30 March 2023
24 Apr 2023 TM01 Termination of appointment of Juergen Heilmann as a director on 31 March 2023
24 Apr 2023 TM01 Termination of appointment of Robert William Bostock as a director on 31 March 2023
24 Apr 2023 TM01 Termination of appointment of Andrea Jayne Davis as a director on 31 March 2023
24 Apr 2023 AP01 Appointment of Ms Andrea Jayne Davis as a director on 30 March 2023
24 Apr 2023 AP01 Appointment of Ms Melanie Figgener as a director on 30 March 2023
05 Jan 2023 AA01 Current accounting period shortened from 30 April 2022 to 31 December 2021
04 Jul 2022 SH01 Statement of capital following an allotment of shares on 4 March 2022
  • EUR 3
24 May 2022 CS01 Confirmation statement made on 29 April 2022 with updates