CLOUD IMPERIUM UK LTD.

Company number 08815227

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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)
10 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
08 Oct 2019 CS01 Confirmation statement made on 24 September 2019 with no updates
29 Jun 2019 TM01 Termination of appointment of Daniel O'connell Offner as a director on 23 May 2019
29 Jun 2019 AP01 Appointment of Marc Nitsche as a director on 23 May 2019
29 Jun 2019 AP01 Appointment of Sandi Roberts as a director on 1 June 2019
14 Mar 2019 CH01 Director's details changed for Mr Ezer Eli Klein on 14 March 2019
14 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 24/09/2018
21 Dec 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-11-19
21 Dec 2018 CONNOT Change of name notice
20 Dec 2018 AP01 Appointment of Mr Ezer Eli Klein as a director on 23 May 2018
17 Dec 2018 AP01 Appointment of Mr Daniel O'connell Offner as a director on 23 May 2018
14 Dec 2018 SH01 Statement of capital following an allotment of shares on 23 May 2018
  • GBP 111.3861
11 Dec 2018 CS01 Confirmation statement made on 24 September 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, trading status, and shareholder information change) was registered on 14/01/2019.
04 Dec 2018 CH01 Director's details changed for Mr Ortwin Sam Freyermuth on 1 December 2018
26 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
18 Jun 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2017 SH02 Sub-division of shares on 7 December 2017
08 Nov 2017 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / christopher roberts
24 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
16 Oct 2017 CS01 Confirmation statement made on 24 September 2017 with no updates
15 Jun 2017 MR01 Registration of charge 088152270001, created on 13 June 2017
05 Jan 2017 AA Full accounts made up to 31 December 2015
27 Sep 2016 CS01 Confirmation statement made on 24 September 2016 with updates
18 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Oct 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100