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CLOUDTOMO LIMITED

Company number SC390019

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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)
24 Nov 2014 TM01 Termination of appointment of Peter Trevenen Jaco as a director on 1 November 2014
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Sep 2014 AD01 Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH to Clifton House Craigard Road Crieff PH7 4BN on 4 September 2014
04 Sep 2014 TM02 Termination of appointment of Hbjg Secretarial Limited as a secretary on 3 September 2014
14 Jan 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 14,286
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Jan 2013 AR01 Annual return made up to 7 December 2012 with full list of shareholders
15 Dec 2012 DISS40 Compulsory strike-off action has been discontinued
14 Dec 2012 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Feb 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders
07 Feb 2012 CH04 Secretary's details changed for Hbjgw Secretarial Limited on 28 April 2011
29 Nov 2011 SH01 Statement of capital following an allotment of shares on 2 November 2011
  • GBP 14,286
29 Nov 2011 SH01 Statement of capital following an allotment of shares on 2 November 2011
  • GBP 10,000
25 Nov 2011 AP01 Appointment of Dr Russell Beale as a director
25 Nov 2011 AP01 Appointment of Mr Peter Trevenen Jaco as a director
23 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Nov 2011 TM01 Termination of appointment of Deborah Almond as a director
23 Nov 2011 AP01 Appointment of Mark Ryan as a director
23 Nov 2011 SH01 Statement of capital following an allotment of shares on 19 October 2011
  • GBP 10,000
21 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2011 CERTNM Company name changed ensco 343 LIMITED\certificate issued on 21/11/11
  • CONNOT ‐
21 Nov 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-10-19
07 Dec 2010 NEWINC Incorporation