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)
23 Nov 2010	AP01	Appointment of David John Jeffcoat as a director	View PDF Appointment of David John Jeffcoat as a director - link opens in a new window - 3 pages (3 pages)
13 Oct 2010	TM01	Termination of appointment of John Voltz as a director	View PDF Termination of appointment of John Voltz as a director - link opens in a new window - 1 page (1 page)
21 Sep 2010	TM01	Termination of appointment of Michael Fitzgerald as a director	View PDF Termination of appointment of Michael Fitzgerald as a director - link opens in a new window - 1 page (1 page)
02 Aug 2010	AR01	Annual return made up to 15 July 2010 with bulk list of shareholders	View PDF Annual return made up to 15 July 2010 with bulk list of shareholders - link opens in a new window - 22 pages (22 pages)
27 May 2010	AP01	Appointment of John William Poulter as a director	View PDF Appointment of John William Poulter as a director - link opens in a new window - 3 pages (3 pages)
26 May 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
26 May 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
13 May 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 89 pages (89 pages)
26 Apr 2010	SH01	Statement of capital following an allotment of shares on 20 April 2010 GBP 690,325.73	View PDF Statement of capital following an allotment of shares on 20 April 2010 GBP 690,325.73 - link opens in a new window - 5 pages (5 pages)
08 Apr 2010	SH01	Statement of capital following an allotment of shares on 22 March 2010 GBP 690,325.73	View PDF Statement of capital following an allotment of shares on 22 March 2010 GBP 690,325.73 - link opens in a new window - 5 pages (5 pages)
26 Jan 2010	SH01	Statement of capital following an allotment of shares on 21 January 2010 GBP 68,941,970	View PDF Statement of capital following an allotment of shares on 21 January 2010 GBP 68,941,970 - link opens in a new window - 5 pages (5 pages)
29 Oct 2009	CH01	Director's details changed for Dr Jens Muller on 14 October 2009	View PDF Director's details changed for Dr Jens Muller on 14 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for Mr Christopher John Nash on 14 October 2009	View PDF Director's details changed for Mr Christopher John Nash on 14 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for John Charles Voltz on 14 October 2009	View PDF Director's details changed for John Charles Voltz on 14 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Oct 2009	CH01	Director's details changed for St John Anthony O'reilly on 14 October 2009	View PDF Director's details changed for St John Anthony O'reilly on 14 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Oct 2009	CH01	Director's details changed for Keith Harry Hodgkinson on 14 October 2009	View PDF Director's details changed for Keith Harry Hodgkinson on 14 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Oct 2009	CH01	Director's details changed for Michael Fitzgerald on 13 October 2009	View PDF Director's details changed for Michael Fitzgerald on 13 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	CH03	Secretary's details changed for John Michael Bottomley on 1 October 2009	View PDF Secretary's details changed for John Michael Bottomley on 1 October 2009 - link opens in a new window - 1 page (1 page)
13 Oct 2009	CH01	Director's details changed for Karen Chandler on 9 October 2009	View PDF Director's details changed for Karen Chandler on 9 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
27 Jul 2009	363a	Return made up to 15/07/09; bulk list available separately	View PDF Return made up to 15/07/09; bulk list available separately - link opens in a new window - 8 pages (8 pages)
01 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 97 pages (97 pages)
18 May 2009	88(2)	Ad 05/05/09\gbp si 7916667@0.01=79166.67\gbp ic 443252.82/522419.49\	View PDF Ad 05/05/09\gbp si 7916667@0.01=79166.67\gbp ic 443252.82/522419.49\ - link opens in a new window - 2 pages (2 pages)
20 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 49 pages (49 pages)

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