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CLOUDSOFT CORPORATION LIMITED

Company number SC349230

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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)
19 Apr 2012 SH01 Statement of capital following an allotment of shares on 6 March 2012
  • GBP 38,875.00
19 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
19 Jul 2011 AP01 Appointment of Mr Shawn Patrick Findlan as a director
18 Jul 2011 TM01 Termination of appointment of Linda Bernardi as a director
24 Jun 2011 SH01 Statement of capital following an allotment of shares on 10 June 2011
  • GBP 37,500.00
15 Jun 2011 SH01 Statement of capital following an allotment of shares on 10 June 2011
  • GBP 37,500.00
15 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2011 AA Accounts for a small company made up to 31 December 2010
10 Nov 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
23 Aug 2010 AP01 Appointment of Ms Linda Bernardi as a director
20 Aug 2010 TM01 Termination of appointment of Alex Heneveld as a director
07 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2010 AA Accounts for a small company made up to 31 December 2009
22 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
03 Sep 2009 88(2) Ad 14/08/09\gbp si 666666@0.01=6666.66\gbp ic 15833.34/22500\
17 Apr 2009 288a Director appointed glenn woodcock
17 Apr 2009 88(3) Particulars of contract relating to shares
17 Apr 2009 88(2) Ad 02/04/09\gbp si 125000@0.01=1250\gbp ic 14583.34/15833.34\
17 Apr 2009 88(2) Ad 02/04/09\gbp si 333334@0.01=3333.34\gbp ic 11250/14583.34\
17 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175/share option 02/04/2009
04 Apr 2009 225 Accounting reference date extended from 30/09/2009 to 31/12/2009
17 Mar 2009 122 S-div
17 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of share capital 04/03/2009
17 Mar 2009 88(3) Particulars of contract relating to shares