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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	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 42 pages (42 pages)
13 Dec 2024	CH04	Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024	View PDF Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	RP04PSC08	Second filing for the notification of a person with significant control statement	View PDF Second filing for the notification of a person with significant control statement - link opens in a new window - 5 pages (5 pages)
24 Sep 2024	RP04PSC07	Second filing for the cessation of Cloudcare Uk Holdings Limited as a person with significant control	View PDF Second filing for the cessation of Cloudcare Uk Holdings Limited as a person with significant control - link opens in a new window - 5 pages (5 pages)
05 Sep 2024	PSC08	Notification of a person with significant control statement ANNOTATION Clarification :a second filed SH08 was registered on 25/09/2024	View PDF Notification of a person with significant control statement ANNOTATION Clarification :a second filed SH08 was registered on 25/09/2024 - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
03 May 2024	CS01	Confirmation statement made on 29 April 2024 with updates	View PDF Confirmation statement made on 29 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2023	SH19	Statement of capital on 27 October 2023 EUR 1	View PDF Statement of capital on 27 October 2023 EUR 1 - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Oct 2023	CAP-SS	Solvency Statement dated 25/10/23	View PDF Solvency Statement dated 25/10/23 - link opens in a new window - 1 page (1 page)
27 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 25/10/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 25/10/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Oct 2023	SH01	Statement of capital following an allotment of shares on 25 October 2023 EUR 4	View PDF Statement of capital following an allotment of shares on 25 October 2023 EUR 4 - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
09 Aug 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
19 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 June 2021 EUR 2	View PDF Second filing of a statement of capital following an allotment of shares on 21 June 2021 EUR 2 - link opens in a new window - 4 pages (4 pages)
17 Jul 2023	CS01	Confirmation statement made on 29 April 2023 with updates	View PDF Confirmation statement made on 29 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Apr 2023	AP01	Appointment of Ms Andrea Jayne Davis as a director on 30 March 2023	View PDF Appointment of Ms Andrea Jayne Davis as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	TM01	Termination of appointment of Juergen Heilmann as a director on 31 March 2023	View PDF Termination of appointment of Juergen Heilmann as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	TM01	Termination of appointment of Robert William Bostock as a director on 31 March 2023	View PDF Termination of appointment of Robert William Bostock as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	TM01	Termination of appointment of Andrea Jayne Davis as a director on 31 March 2023	View PDF Termination of appointment of Andrea Jayne Davis as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	AP01	Appointment of Ms Andrea Jayne Davis as a director on 30 March 2023	View PDF Appointment of Ms Andrea Jayne Davis as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	AP01	Appointment of Ms Melanie Figgener as a director on 30 March 2023	View PDF Appointment of Ms Melanie Figgener as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
04 Jul 2022	SH01	Statement of capital following an allotment of shares on 4 March 2022 EUR 3	View PDF Statement of capital following an allotment of shares on 4 March 2022 EUR 3 - link opens in a new window - 3 pages (3 pages)
24 May 2022	CS01	Confirmation statement made on 29 April 2022 with updates	View PDF Confirmation statement made on 29 April 2022 with updates - link opens in a new window - 5 pages (5 pages)

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CLOUDCARE TOPCO LIMITED

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