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SILVER CLOUD SMARTER TECHNOLOGY LTD

Company number SC425978

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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)
15 Nov 2024 AP01 Appointment of Mr Mark Robert Hunter Gibson as a director on 8 November 2024
19 Aug 2024 CS01 Confirmation statement made on 10 August 2024 with no updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
05 Sep 2023 CS01 Confirmation statement made on 10 August 2023 with updates
05 Sep 2023 AP01 Appointment of Mr Kevin Robertson as a director on 20 July 2023
05 Sep 2023 AP01 Appointment of Mr Mark Robertson as a director on 20 July 2023
23 Jun 2023 TM01 Termination of appointment of Mark Campbell Wright as a director on 11 April 2023
31 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with updates
08 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
20 Apr 2022 AP01 Appointment of Mr Peter Bruce Slee as a director on 3 March 2022
21 Mar 2022 AP01 Appointment of Mr Mark Campbell Wright as a director on 20 January 2022
21 Mar 2022 TM01 Termination of appointment of Lachlan Arthur Smith as a director on 17 March 2022
27 Jan 2022 MR01 Registration of charge SC4259780001, created on 21 January 2022
05 Oct 2021 CERTNM Company name changed silver cloud telecom LTD\certificate issued on 05/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-02
24 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with updates
24 Aug 2021 CH01 Director's details changed for Stephen Albert Smith on 10 August 2021
24 Aug 2021 PSC04 Change of details for Stephen Albert Smith as a person with significant control on 10 August 2021
12 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
18 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shareholders consent to the allotment of shares to nigel begg 14/01/2021
  • RES10 ‐ Resolution of allotment of securities
15 Jan 2021 SH01 Statement of capital following an allotment of shares on 14 January 2021
  • GBP 234.7
06 Jan 2021 PSC01 Notification of Stephen Albert Smith as a person with significant control on 24 December 2020
06 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Dec 2020 AP01 Appointment of Mr Nigel Gavin Begg as a director on 24 December 2020
24 Dec 2020 SH01 Statement of capital following an allotment of shares on 24 December 2020
  • GBP 223.5
24 Dec 2020 TM01 Termination of appointment of James Newman as a director on 23 December 2020