- Company Overview for CLOUD 8 LIMITED (12179732)
- Filing history for CLOUD 8 LIMITED (12179732)
- People for CLOUD 8 LIMITED (12179732)
- Charges for CLOUD 8 LIMITED (12179732)
- More for CLOUD 8 LIMITED (12179732)
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) |
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27 Apr 2024 | RP04AP01 | Second filing for the appointment of Matthew Richard Macri-Waller as a director | |
12 Oct 2023 | PSC02 | Notification of Benefex Limited as a person with significant control on 30 September 2023 | |
12 Oct 2023 | PSC09 | Withdrawal of a person with significant control statement on 12 October 2023 | |
09 Oct 2023 | MA | Memorandum and Articles of Association | |
09 Oct 2023 | RESOLUTIONS |
Resolutions
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09 Oct 2023 | SH08 | Change of share class name or designation | |
09 Oct 2023 | SH10 | Particulars of variation of rights attached to shares | |
04 Oct 2023 | AP01 |
Appointment of Mr Matthew Macri-Waller as a director on 30 September 2023
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04 Oct 2023 | TM01 | Termination of appointment of Dipa Mistry Kandola as a director on 30 September 2023 | |
04 Oct 2023 | TM01 | Termination of appointment of Andrew Graham Scott Reid as a director on 30 September 2023 | |
04 Oct 2023 | TM01 | Termination of appointment of Andrew Bryant Symmonds as a director on 30 September 2023 | |
04 Oct 2023 | TM01 | Termination of appointment of Simon Benedict Wallington as a director on 30 September 2023 | |
04 Oct 2023 | TM01 | Termination of appointment of Graham Jarvis as a director on 30 September 2023 | |
04 Oct 2023 | AP03 | Appointment of Mr Chris Fox as a secretary on 30 September 2023 | |
04 Oct 2023 | TM01 | Termination of appointment of Chris Fox as a director on 4 October 2023 | |
04 Oct 2023 | AP01 | Appointment of Mr Chris Fox as a director on 30 September 2023 | |
04 Oct 2023 | AP01 | Appointment of Mr John Richard Martin Petter as a director on 30 September 2023 | |
04 Oct 2023 | AP01 | Appointment of Mr Alan Royston Kinch as a director on 30 September 2023 | |
03 Oct 2023 | AA01 | Current accounting period extended from 31 March 2024 to 30 April 2024 | |
03 Oct 2023 | AD01 | Registered office address changed from 7 Bell Yard London WC2A 2JR England to Mountbatten House Grosvenor Square Southampton Hampshire SO15 2JU on 3 October 2023 | |
01 Sep 2023 | AD01 | Registered office address changed from Unit 8 Pinkers Court Briarlands Office Park Rudgeway Bristol BS35 3QH United Kingdom to 7 Bell Yard London WC2A 2JR on 1 September 2023 | |
04 Aug 2023 | MR04 | Satisfaction of charge 121797320001 in full | |
27 Jul 2023 | CS01 | Confirmation statement made on 23 June 2023 with updates | |
12 Jul 2023 | CH01 | Director's details changed for Dipa Mistry Kandola on 12 July 2023 | |
28 Jun 2023 | MR04 | Satisfaction of charge 121797320002 in full |