CLOUDCALL GROUP LIMITED filing history - Find and update company information

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CLOUDCALL GROUP LIMITED

Company number 05509873

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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)
31 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 April 2023 GBP 15,407,179.8	View PDF Second filing of a statement of capital following an allotment of shares on 28 April 2023 GBP 15,407,179.8 - link opens in a new window - 7 pages (7 pages)
31 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 April 2023 GBP 14,841,800.00	View PDF Second filing of a statement of capital following an allotment of shares on 13 April 2023 GBP 14,841,800.00 - link opens in a new window - 7 pages (7 pages)
31 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 March 2023 GBP 14,291,004.0	View PDF Second filing of a statement of capital following an allotment of shares on 10 March 2023 GBP 14,291,004.0 - link opens in a new window - 7 pages (7 pages)
31 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 February 2023 GBP 13,915,840.0	View PDF Second filing of a statement of capital following an allotment of shares on 2 February 2023 GBP 13,915,840.0 - link opens in a new window - 7 pages (7 pages)
18 Aug 2023	CS01	Confirmation statement made on 29 July 2023 with updates	View PDF Confirmation statement made on 29 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 78 pages (78 pages)
21 Jul 2023	SH01	Statement of capital following an allotment of shares on 28 April 2023 GBP 15,407,179.80 ANNOTATION Clarification a second filed SH01 was registered on 31/01/24	View PDF Statement of capital following an allotment of shares on 28 April 2023 GBP 15,407,179.80 ANNOTATION Clarification a second filed SH01 was registered on 31/01/24 - link opens in a new window - 5 pages (5 pages)
18 Jul 2023	SH01	Statement of capital following an allotment of shares on 13 April 2023 GBP 14,841,800.00 ANNOTATION Clarification a second filed SH01 was registered on 31/01/24	View PDF Statement of capital following an allotment of shares on 13 April 2023 GBP 14,841,800.00 ANNOTATION Clarification a second filed SH01 was registered on 31/01/24 - link opens in a new window - 5 pages (5 pages)
11 May 2023	SH01	Statement of capital following an allotment of shares on 10 November 2022 GBP 13,540,676.00	View PDF Statement of capital following an allotment of shares on 10 November 2022 GBP 13,540,676.00 - link opens in a new window - 4 pages (4 pages)
11 May 2023	SH01	Statement of capital following an allotment of shares on 2 February 2023 GBP 13,915,840.00 ANNOTATION Clarification a second filed SH01 was registered on 31/01/24	View PDF Statement of capital following an allotment of shares on 2 February 2023 GBP 13,915,840.00 ANNOTATION Clarification a second filed SH01 was registered on 31/01/24 - link opens in a new window - 5 pages (5 pages)
11 May 2023	SH01	Statement of capital following an allotment of shares on 3 April 2023 GBP 14,291,004.0	View PDF Statement of capital following an allotment of shares on 3 April 2023 GBP 14,291,004.0 - link opens in a new window - 4 pages (4 pages)
10 May 2023	SH01	Statement of capital following an allotment of shares on 10 March 2023 GBP 14,291,004.00 ANNOTATION Clarification a second filed SH01 was registered on 31/01/24	View PDF Statement of capital following an allotment of shares on 10 March 2023 GBP 14,291,004.00 ANNOTATION Clarification a second filed SH01 was registered on 31/01/24 - link opens in a new window - 5 pages (5 pages)
07 Nov 2022	SH01	Statement of capital following an allotment of shares on 20 September 2022 GBP 11,102,109.20	View PDF Statement of capital following an allotment of shares on 20 September 2022 GBP 11,102,109.20 - link opens in a new window - 4 pages (4 pages)
26 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 29 July 2022	View PDF Second filing of Confirmation Statement dated 29 July 2022 - link opens in a new window - 7 pages (7 pages)
17 Aug 2022	MR04	Satisfaction of charge 055098730002 in full	View PDF Satisfaction of charge 055098730002 in full - link opens in a new window - 1 page (1 page)
02 Aug 2022	CS01	Confirmation statement made on 29 July 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 26/08/2022.	View PDF Confirmation statement made on 29 July 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 26/08/2022. - link opens in a new window - 5 pages (5 pages)
02 Aug 2022	AD02	Register inspection address has been changed from Capita Registrars Northern House Woodsome Park, Fenay Bridge Huddersfield HD8 0LA United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR	View PDF Register inspection address has been changed from Capita Registrars Northern House Woodsome Park, Fenay Bridge Huddersfield HD8 0LA United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR - link opens in a new window - 1 page (1 page)
26 Jul 2022	MR01	Registration of charge 055098730003, created on 25 July 2022	View PDF Registration of charge 055098730003, created on 25 July 2022 - link opens in a new window - 33 pages (33 pages)
19 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 86 pages (86 pages)
30 May 2022	AP03	Appointment of Paul John Williams as a secretary on 22 May 2022	View PDF Appointment of Paul John Williams as a secretary on 22 May 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	TM02	Termination of appointment of Matthew James Buswell as a secretary on 22 May 2022	View PDF Termination of appointment of Matthew James Buswell as a secretary on 22 May 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	PSC01	Notification of Keith Nilsson as a person with significant control on 26 January 2022	View PDF Notification of Keith Nilsson as a person with significant control on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	PSC09	Withdrawal of a person with significant control statement on 21 February 2022	View PDF Withdrawal of a person with significant control statement on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	AP03	Appointment of Mr Matthew James Buswell as a secretary on 10 February 2022	View PDF Appointment of Mr Matthew James Buswell as a secretary on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	TM02	Termination of appointment of Ben Harber as a secretary on 10 February 2022	View PDF Termination of appointment of Ben Harber as a secretary on 10 February 2022 - link opens in a new window - 1 page (1 page)

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