CLOUDGINE LIMITED

Company number SC423700

Date	Type	Description	View / Download
22 Dec 2017	AP01	Appointment of Mark Adam Rein as a director on 19 December 2017	(2 pages)
22 Dec 2017	AP01	Appointment of John Farnsworth as a director on 19 December 2017	(2 pages)
22 Dec 2017	AP01	Appointment of Joe Babcock as a director on 19 December 2017	(2 pages)
22 Dec 2017	AP01	Appointment of Axel Hohaus as a director on 19 December 2017	(2 pages)
21 Dec 2017	AD01	Registered office address changed from 1 Fifth Floor, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland to Fifth Floor 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 21 December 2017	(1 page)
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	(1 page)
20 Dec 2017	TM01	Termination of appointment of Maurizio Sciglio as a director on 19 December 2017	(1 page)
20 Dec 2017	TM01	Termination of appointment of Marco Anastasi as a director on 19 December 2017	(1 page)
20 Dec 2017	TM01	Termination of appointment of David Scott Jones as a director on 19 December 2017	(1 page)
20 Dec 2017	AA01	Previous accounting period shortened from 31 December 2017 to 30 November 2017	(1 page)
22 Nov 2017	CH01	Director's details changed for Maurizio Sciglio on 7 April 2017	(2 pages)
22 Nov 2017	PSC04	Change of details for Mr Marco Anastasi as a person with significant control on 10 September 2017	(2 pages)
22 Nov 2017	CH01	Director's details changed for Marco Anastasi on 10 September 2017	(2 pages)
07 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages) Download iXBRL
21 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(7 pages)
29 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
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	(4 pages)
08 Jun 2016	CH01	Director's details changed for Mr David Scott Jones on 1 May 2015	(2 pages)
22 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
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	(5 pages)
10 Feb 2015	SH02	Sub-division of shares on 29 January 2015	(5 pages)
10 Feb 2015	MA	Memorandum and Articles of Association	(36 pages)
10 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
08 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
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	(2 pages)