CLOUD BIDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 New | Confirmation statement made on 2025-05-27 with updates |
| 14/03/2514 March 2025 | Register inspection address has been changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP |
| 23/10/2423 October 2024 | |
| 23/10/2423 October 2024 | |
| 23/10/2423 October 2024 | |
| 23/10/2423 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 08/10/248 October 2024 | Appointment of Martin James Stringer as a director on 2024-09-30 |
| 07/10/247 October 2024 | Termination of appointment of Jacqueline Susan Veness as a director on 2024-09-30 |
| 08/07/248 July 2024 | Resolutions |
| 08/07/248 July 2024 | Statement of capital on 2024-07-08 |
| 08/07/248 July 2024 | Statement of capital following an allotment of shares on 2024-07-08 |
| 08/07/248 July 2024 | |
| 08/07/248 July 2024 | Resolutions |
| 08/07/248 July 2024 | |
| 05/07/245 July 2024 | Memorandum and Articles of Association |
| 04/07/244 July 2024 | Resolutions |
| 04/07/244 July 2024 | Statement of capital following an allotment of shares on 2024-07-04 |
| 04/07/244 July 2024 | Resolutions |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-27 with no updates |
| 01/05/241 May 2024 | Director's details changed for Mr Ajay Bhuneswarlal Chadha on 2023-05-03 |
| 05/01/245 January 2024 | |
| 05/01/245 January 2024 | |
| 05/01/245 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 05/01/245 January 2024 | |
| 28/12/2328 December 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-27 with no updates |
| 04/05/234 May 2023 | Register inspection address has been changed from C/O Browne Jacobson Llp 6 Bevis Marks 15th Floor Bury Court London EC3A 7BA England to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH |
| 03/05/233 May 2023 | Director's details changed for Mr Ajay Bhuneswarlal Chadha on 2023-05-03 |
| 11/04/2311 April 2023 | Satisfaction of charge 096109040005 in full |
| 11/04/2311 April 2023 | Satisfaction of charge 096109040003 in full |
| 11/04/2311 April 2023 | Satisfaction of charge 096109040002 in full |
| 11/04/2311 April 2023 | Satisfaction of charge 096109040004 in full |
| 21/12/2221 December 2022 | Full accounts made up to 2022-03-31 |
| 18/05/2218 May 2022 | Registration of charge 096109040005, created on 2022-05-16 |
| 14/02/2214 February 2022 | Registered office address changed from 7 Marchmont Gate Boundary Way Hemel Hempstead Hertfordshire HP2 7BF to Nexus House Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7SJ on 2022-02-14 |
| 14/02/2214 February 2022 | Change of details for Cloud Midco Limited as a person with significant control on 2022-02-14 |
| 29/12/2129 December 2021 | Registration of charge 096109040004, created on 2021-12-24 |
| 17/12/2117 December 2021 | Full accounts made up to 2021-03-31 |
| 07/08/197 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 096109040003 |
| 10/07/1910 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES |
| 10/06/1910 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOLLAND / 05/08/2016 |
| 09/03/199 March 2019 | DISS40 (DISS40(SOAD)) |
| 05/03/195 March 2019 | FIRST GAZETTE |
| 04/10/184 October 2018 | ADOPT ARTICLES 17/09/2018 |
| 17/09/1817 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096109040001 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 06/06/186 June 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 26/04/1826 April 2018 | ALTER ARTICLES 24/11/2017 |
| 27/11/1727 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 096109040002 |
| 13/10/1713 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW HOLLAND / 13/10/2017 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 05/06/175 June 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 21/04/1721 April 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 25/03/1725 March 2017 | DISS40 (DISS40(SOAD)) |
| 07/03/177 March 2017 | FIRST GAZETTE |
| 26/08/1626 August 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN SEATON |
| 26/08/1626 August 2016 | SECRETARY APPOINTED RICHARD HOLLAND |
| 26/08/1626 August 2016 | DIRECTOR APPOINTED RICHARD HOLLAND |
| 26/08/1626 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN SEATON |
| 03/06/163 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 03/06/163 June 2016 | SAIL ADDRESS CREATED |
| 03/06/163 June 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 13/07/1513 July 2015 | DIRECTOR APPOINTED JOHN NEIL SEATON |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ASHLIN |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ZACHARY TSAI |
| 13/07/1513 July 2015 | DIRECTOR APPOINTED MR AJAY CHADHA |
| 13/07/1513 July 2015 | REGISTERED OFFICE CHANGED ON 13/07/2015 FROM C/O SYNOVA CAPITAL LLP 5 WELBECK STREET LONDON W1G 9YQ UNITED KINGDOM |
| 13/07/1513 July 2015 | SECRETARY APPOINTED JOHN NEIL SEATON |
| 29/06/1529 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 096109040001 |
| 28/05/1528 May 2015 | CURRSHO FROM 31/05/2016 TO 31/03/2016 |
| 28/05/1528 May 2015 | APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED |
| 27/05/1527 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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