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CLOUDSMITH LTD

Company number NI653568

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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)
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
23 Sep 2021 SH02 Sub-division of shares on 24 August 2021
20 Sep 2021 SH10 Particulars of variation of rights attached to shares
09 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division of shares. 24/08/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2021 MA Memorandum and Articles of Association
06 Jul 2021 CS01 Confirmation statement made on 22 June 2021 with updates
23 Apr 2021 SH08 Change of share class name or designation
23 Apr 2021 SH01 Statement of capital following an allotment of shares on 30 January 2021
  • GBP 1.74132
27 Jan 2021 CH01 Director's details changed for Mr Lee David Skillen on 9 January 2020
27 Jan 2021 PSC04 Change of details for Mr Lee David Skillen as a person with significant control on 9 January 2020
27 Jan 2021 PSC07 Cessation of Peter Lorimer as a person with significant control on 31 October 2020
13 Nov 2020 TM01 Termination of appointment of Peter Lorimer as a director on 30 October 2020
11 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
23 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with updates
19 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with updates
26 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
17 Dec 2019 AA01 Current accounting period shortened from 30 June 2020 to 31 December 2019
21 Nov 2019 AP01 Appointment of Mr Steven Collins as a director on 18 October 2019
06 Nov 2019 SH01 Statement of capital following an allotment of shares on 18 October 2019
  • GBP 1.73140
06 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2019 SH01 Statement of capital following an allotment of shares on 25 January 2019
  • GBP 1.10563
07 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with updates
13 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-11
11 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-06-08
  • GBP 1