CLOUDGINE LIMITED

Company number SC423700

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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)
20 Dec 2017 AD01 Registered office address changed from 22a/4 Calton Road Edinburgh City of Edinburgh EH8 8DP to 1 Fifth Floor, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 20 December 2017
20 Dec 2017 TM01 Termination of appointment of Maurizio Sciglio as a director on 19 December 2017
20 Dec 2017 TM01 Termination of appointment of Marco Anastasi as a director on 19 December 2017
20 Dec 2017 TM01 Termination of appointment of David Scott Jones as a director on 19 December 2017
20 Dec 2017 AA01 Previous accounting period shortened from 31 December 2017 to 30 November 2017
22 Nov 2017 CH01 Director's details changed for Maurizio Sciglio on 7 April 2017
22 Nov 2017 PSC04 Change of details for Mr Marco Anastasi as a person with significant control on 10 September 2017
22 Nov 2017 CH01 Director's details changed for Marco Anastasi on 10 September 2017
07 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
29 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jun 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 126
08 Jun 2016 CH01 Director's details changed for Mr David Scott Jones on 1 May 2015
22 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jun 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 126
10 Feb 2015 SH02 Sub-division of shares on 29 January 2015
10 Feb 2015 MA Memorandum and Articles of Association
10 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Aug 2014 AD01 Registered office address changed from 22 Calton Road Edinburgh EH8 8DP Scotland to 22a/4 Calton Road Edinburgh City of Edinburgh EH8 8DP on 28 August 2014
19 Aug 2014 AD01 Registered office address changed from Burnside of Kirkton Barns Tayport Fife DD6 9PD to 22 Calton Road Edinburgh EH8 8DP on 19 August 2014
28 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 126
12 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
17 Jul 2013 AA01 Previous accounting period shortened from 31 May 2013 to 31 December 2012
08 Jul 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders