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CLOUDCOCO HOLDINGS LIMITED

Company number SC102302

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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 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with updates
03 Aug 2018 AA Full accounts made up to 30 September 2017
28 Mar 2018 TM01 Termination of appointment of Ian David Winn as a director on 20 March 2018
20 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with updates
04 Aug 2017 AP01 Appointment of Mrs Jill Collighan as a director on 1 August 2017
04 Aug 2017 TM01 Termination of appointment of Gavin Anthony Peter Lyons as a director on 31 July 2017
30 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
07 Mar 2017 CC04 Statement of company's objects
07 Mar 2017 MA Memorandum and Articles of Association
07 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Feb 2017 SH01 Statement of capital following an allotment of shares on 16 February 2017
  • GBP 990.77
15 Feb 2017 SH19 Statement of capital on 15 February 2017
  • GBP 830.67
15 Feb 2017 MA Memorandum and Articles of Association
15 Feb 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Feb 2017 SH20 Statement by Directors
15 Feb 2017 CAP-SS Solvency Statement dated 14/02/17
27 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
24 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-24
08 Aug 2016 AA Full accounts made up to 30 September 2015
28 Mar 2016 TM01 Termination of appointment of Nicholas Bryan Thomas Scallan as a director on 23 March 2016
08 Feb 2016 AP01 Appointment of Mr Ian David Winn as a director on 1 February 2016
31 Dec 2015 AP01 Appointment of Mr Gavin Anthony Peter Lyons as a director on 7 December 2015
17 Nov 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 474,117
22 Oct 2015 TM01 Termination of appointment of Craig Saunderson as a director on 30 September 2008