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CLOUDCARE TOPCO LIMITED

Company number 13368566

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Confirmation statements / Annual returns Incorporation Officers

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)
03 May 2024	CS01	Confirmation statement made on 29 April 2024 with updates	View PDF Confirmation statement made on 29 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2023	SH19	Statement of capital on 27 October 2023 EUR 1	View PDF Statement of capital on 27 October 2023 EUR 1 - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Oct 2023	CAP-SS	Solvency Statement dated 25/10/23	View PDF Solvency Statement dated 25/10/23 - link opens in a new window - 1 page (1 page)
27 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 25/10/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 25/10/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Oct 2023	SH01	Statement of capital following an allotment of shares on 25 October 2023 EUR 4	View PDF Statement of capital following an allotment of shares on 25 October 2023 EUR 4 - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
09 Aug 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
19 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 June 2021 EUR 2	View PDF Second filing of a statement of capital following an allotment of shares on 21 June 2021 EUR 2 - link opens in a new window - 4 pages (4 pages)
17 Jul 2023	CS01	Confirmation statement made on 29 April 2023 with updates	View PDF Confirmation statement made on 29 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Apr 2023	AP01	Appointment of Ms Andrea Jayne Davis as a director on 30 March 2023	View PDF Appointment of Ms Andrea Jayne Davis as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	TM01	Termination of appointment of Juergen Heilmann as a director on 31 March 2023	View PDF Termination of appointment of Juergen Heilmann as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	TM01	Termination of appointment of Robert William Bostock as a director on 31 March 2023	View PDF Termination of appointment of Robert William Bostock as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	TM01	Termination of appointment of Andrea Jayne Davis as a director on 31 March 2023	View PDF Termination of appointment of Andrea Jayne Davis as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	AP01	Appointment of Ms Andrea Jayne Davis as a director on 30 March 2023	View PDF Appointment of Ms Andrea Jayne Davis as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	AP01	Appointment of Ms Melanie Figgener as a director on 30 March 2023	View PDF Appointment of Ms Melanie Figgener as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
04 Jul 2022	SH01	Statement of capital following an allotment of shares on 4 March 2022 EUR 3	View PDF Statement of capital following an allotment of shares on 4 March 2022 EUR 3 - link opens in a new window - 3 pages (3 pages)
24 May 2022	CS01	Confirmation statement made on 29 April 2022 with updates	View PDF Confirmation statement made on 29 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2021	AP01	Appointment of Mr. Juergen Heilmann as a director on 31 August 2021	View PDF Appointment of Mr. Juergen Heilmann as a director on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	TM01	Termination of appointment of Andrea Jayne Davis as a director on 31 August 2021	View PDF Termination of appointment of Andrea Jayne Davis as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	SH01	Statement of capital following an allotment of shares on 16 June 2021 EUR 2 ANNOTATION Clarification a second filed SH01 was registered on 19/07/2023	View PDF Statement of capital following an allotment of shares on 16 June 2021 EUR 2 ANNOTATION Clarification a second filed SH01 was registered on 19/07/2023 - link opens in a new window - 4 pages (4 pages)
30 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-30 EUR 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-04-30 EUR 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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CLOUDCARE TOPCO LIMITED

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