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CLOUD 8 LIMITED

Company number 12179732

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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)
28 Feb 2020 SH01 Statement of capital following an allotment of shares on 10 January 2020
  • GBP 710.083
03 Feb 2020 AP01 Appointment of Mr Adam Emmanuel Shutkever as a director on 20 January 2020
17 Dec 2019 SH02 Sub-division of shares on 15 November 2019
17 Dec 2019 SH08 Change of share class name or designation
17 Dec 2019 SH10 Particulars of variation of rights attached to shares
13 Dec 2019 PSC04 Change of details for Mr Ian Richard Rummels as a person with significant control on 15 November 2019
13 Dec 2019 PSC02 Notification of Chiltern Capital Nominees Limited as a person with significant control on 15 November 2019
13 Dec 2019 SH01 Statement of capital following an allotment of shares on 15 November 2019
  • GBP 673.148
04 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 15/11/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2019 AP01 Appointment of Mr Alexander Sheffield as a director on 15 November 2019
28 Nov 2019 AP01 Appointment of Mr David Thomas Butler as a director on 15 November 2019
20 Nov 2019 MR01 Registration of charge 121797320001, created on 15 November 2019
01 Oct 2019 AP01 Appointment of Mrs Mary Frances Short as a director on 27 September 2019
02 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-02
29 Aug 2019 NEWINC Incorporation
Statement of capital on 2019-08-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted