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1859 CLOUD LIMITED

Company number 09678874

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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)
06 Apr 2024 AA Total exemption full accounts made up to 31 March 2023
12 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
11 Apr 2023 AA Total exemption full accounts made up to 31 March 2022
12 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with updates
12 Oct 2022 SH01 Statement of capital following an allotment of shares on 21 February 2022
  • GBP 2,189.36
12 Oct 2022 SH01 Statement of capital following an allotment of shares on 16 February 2022
  • GBP 2,189.36
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
03 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with updates
27 Oct 2021 SH01 Statement of capital following an allotment of shares on 21 September 2021
  • GBP 2,159.91
27 Oct 2021 SH01 Statement of capital following an allotment of shares on 8 July 2021
  • GBP 2,154.41
02 Aug 2021 AD01 Registered office address changed from Part 4th Floor (Rear), Stratton House Stratton Street London W1J 8LA England to C/O Oakford Advisors Ltd Innovation Centre 99 Park Drive Milton Park, Oxford Oxfordshire OX14 4RY on 2 August 2021
28 Jul 2021 CH01 Director's details changed for Mr Patrick Yves Baune on 1 July 2021
28 Jul 2021 PSC04 Change of details for Mr Patrick Yves Baune as a person with significant control on 1 July 2021
18 Jun 2021 SH01 Statement of capital following an allotment of shares on 21 May 2021
  • GBP 2,147.04
17 May 2021 SH01 Statement of capital following an allotment of shares on 6 May 2021
  • GBP 2,139.04
23 Apr 2021 MA Memorandum and Articles of Association
23 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
01 Apr 2021 SH01 Statement of capital following an allotment of shares on 5 March 2021
  • GBP 2,110.04
01 Apr 2021 SH01 Statement of capital following an allotment of shares on 15 March 2021
  • GBP 2,110.04
01 Apr 2021 SH01 Statement of capital following an allotment of shares on 5 March 2021
  • GBP 2,061.37
25 Feb 2021 SH01 Statement of capital following an allotment of shares on 16 December 2020
  • GBP 2,047.62
25 Feb 2021 SH01 Statement of capital following an allotment of shares on 17 December 2020
  • GBP 2,047.62
11 Jan 2021 CS01 Confirmation statement made on 29 November 2020 with updates
08 Jan 2021 SH01 Statement of capital following an allotment of shares on 26 October 2020
  • GBP 2,025.24