CLOUD COMMERCE GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Appointment of Mr Tsvetan Kirilov Borisov as a director on 2025-06-19 |
| 03/02/253 February 2025 | Appointment of Julian Gautier as a director on 2025-01-31 |
| 31/01/2531 January 2025 | Termination of appointment of Stephen Paul Ducat as a director on 2025-01-31 |
| 29/01/2529 January 2025 | Accounts for a small company made up to 2023-12-31 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 27/12/2327 December 2023 | Full accounts made up to 2022-12-31 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 13/09/2313 September 2023 | Termination of appointment of James Andrew Leech as a director on 2023-08-31 |
| 13/09/2313 September 2023 | Termination of appointment of Nicholas Andrew Peirson as a director on 2023-09-07 |
| 14/07/2314 July 2023 | Termination of appointment of Graham Paul Burridge as a director on 2023-07-07 |
| 14/03/2314 March 2023 | Full accounts made up to 2021-12-31 |
| 13/03/2313 March 2023 | Termination of appointment of Jack Edward Bruck as a director on 2023-03-10 |
| 13/03/2313 March 2023 | Appointment of Graham Paul Burridge as a director on 2023-03-10 |
| 13/01/2313 January 2023 | Termination of appointment of David Michael Freel as a director on 2023-01-13 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-01 with updates |
| 10/01/2210 January 2022 | Memorandum and Articles of Association |
| 10/01/2210 January 2022 | Change of share class name or designation |
| 10/01/2210 January 2022 | Resolutions |
| 10/01/2210 January 2022 | Resolutions |
| 10/01/2210 January 2022 | Resolutions |
| 10/01/2210 January 2022 | Statement of company's objects |
| 07/01/227 January 2022 | Particulars of variation of rights attached to shares |
| 06/01/226 January 2022 | Notification of Wpp Group (Uk) Ltd as a person with significant control on 2021-11-26 |
| 06/01/226 January 2022 | Appointment of Wpp Group (Nominees) Limited as a secretary on 2021-11-26 |
| 17/12/2117 December 2021 | Appointment of Mr Jack Edward Bruck as a director on 2021-11-26 |
| 16/12/2116 December 2021 | Appointment of Mr Mark Andrew Steel as a director on 2021-11-26 |
| 16/12/2116 December 2021 | Registered office address changed from 76 76 Church Street Lancaster Lancashire LA1 1ET United Kingdom to Sea Containers House 18 Upper Ground London SE1 9GL on 2021-12-16 |
| 16/12/2116 December 2021 | Appointment of Mr James Alexander Westoby as a director on 2021-11-26 |
| 16/12/2116 December 2021 | Appointment of Mr Stephen Paul Ducat as a director on 2021-11-26 |
| 16/12/2116 December 2021 | Director's details changed for Mr James Alexander Westoby on 2021-11-26 |
| 09/12/219 December 2021 | Cessation of Angus Macsween as a person with significant control on 2021-11-26 |
| 09/12/219 December 2021 | Termination of appointment of Mark Gerrard Hallam as a director on 2021-11-26 |
| 09/12/219 December 2021 | Termination of appointment of Stuart Alan Forrest as a director on 2021-11-26 |
| 09/12/219 December 2021 | Cessation of Stuart Alan Forrest as a person with significant control on 2021-11-26 |
| 09/12/219 December 2021 | Cessation of Mark Gerrard Hallam as a person with significant control on 2021-11-26 |
| 09/11/219 November 2021 | Satisfaction of charge 1 in full |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 06/08/216 August 2021 | Director's details changed for Mr Stuart Alan Forrest on 2021-08-01 |
| 06/08/216 August 2021 | Director's details changed for Mr David Michael Freel on 2021-08-01 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 17/12/2017 December 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORGAN |
| 07/10/207 October 2020 | CURRSHO FROM 31/03/2021 TO 31/12/2020 |
| 07/10/207 October 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 29/09/2029 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALAN FORREST / 29/09/2020 |
| 29/09/2029 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GERRARD HALLAM / 29/09/2020 |
| 29/09/2029 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FREEL / 29/09/2020 |
| 29/09/2029 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW PEIRSON / 29/09/2020 |
| 29/09/2029 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MORGAN / 29/09/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/03/2027 March 2020 | REGISTERED OFFICE CHANGED ON 27/03/2020 FROM MOORE AND SMALLEY LLP PRIORY CLOSE ST MARYS GATE LANCASTER LANCASHIRE LA1 1XB |
| 03/03/203 March 2020 | COMPANY NAME CHANGED CLOUD COMMERCE PRO LTD CERTIFICATE ISSUED ON 03/03/20 |
| 14/02/2014 February 2020 | DIRECTOR APPOINTED MR NICHOLAS ANDREW PEIRSON |
| 04/02/204 February 2020 | DIRECTOR APPOINTED MR DAVID MICHAEL FREEL |
| 04/02/204 February 2020 | DIRECTOR APPOINTED MR MICHAEL JOHN MORGAN |
| 22/11/1922 November 2019 | DIRECTOR APPOINTED MR JAMES WRIGHT |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 24/05/1924 May 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/12/1810 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 29/06/1729 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/11/1621 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 06/10/166 October 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 05/10/165 October 2016 | SAIL ADDRESS CREATED |
| 06/07/166 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALAN FORREST / 06/07/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/03/167 March 2016 | 29/01/16 STATEMENT OF CAPITAL GBP 474000 |
| 07/03/167 March 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/11/1523 November 2015 | 28/09/15 STATEMENT OF CAPITAL GBP 442667 |
| 23/10/1523 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 12/10/1512 October 2015 | ALTER ARTICLES 28/09/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/03/152 March 2015 | COMPANY NAME CHANGED CONTENTYS LIMITED CERTIFICATE ISSUED ON 02/03/15 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/10/149 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/10/1318 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/10/1212 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/11/117 November 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 14/01/1114 January 2011 | 13/12/10 STATEMENT OF CAPITAL GBP 332000.0 |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/11/104 November 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 06/08/106 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/04/1026 April 2010 | 25/03/10 STATEMENT OF CAPITAL GBP 232000 |
| 26/04/1026 April 2010 | ADOPT ARTICLES 16/02/2010 |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/11/0926 November 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 24/08/0924 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART FORREST / 19/08/2009 |
| 19/08/0919 August 2009 | ALTER ARTICLES 09/07/2009 |
| 19/08/0919 August 2009 | GBP NC 100/100000 09/07/2009 |
| 19/08/0919 August 2009 | NC INC ALREADY ADJUSTED 09/07/09 |
| 10/07/0910 July 2009 | COMPANY NAME CHANGED GO TO AIR LTD CERTIFICATE ISSUED ON 11/07/09 |
| 09/07/099 July 2009 | DIRECTOR APPOINTED MARK GERRARD HALLAM |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED SECRETARY PENELOPE FORREST |
| 23/06/0923 June 2009 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM SUMMERLANDS HALL ENDMOOR KENDAL CUMBRIA LA8 0ED |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/10/0816 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/10/0816 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROM 174 BARE LANE MORECAMBE LANCASHIRE LA4 6RU |
| 15/11/0715 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/11/071 November 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/10/0612 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 12/10/0612 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0612 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 |
| 03/11/043 November 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: 2 LODGES GROVE BARE MORECAMBE LANCASHIRE LA4 6HE |
| 11/02/0411 February 2004 | DIRECTOR RESIGNED |
| 10/02/0410 February 2004 | NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | SECRETARY RESIGNED |
| 10/02/0410 February 2004 | NEW SECRETARY APPOINTED |
| 03/02/043 February 2004 | REGISTERED OFFICE CHANGED ON 03/02/04 FROM: WATERS AND ATKINSON THE OLD COURT HOUSE CLARK STREET MORECAMBE LANCASHIRE LA4 5HR |
| 22/10/0322 October 2003 | NEW SECRETARY APPOINTED |
| 22/10/0322 October 2003 | REGISTERED OFFICE CHANGED ON 22/10/03 FROM: 6 HAPPY MOUNT COURT, BARE MORECAMBE LANCS LA4 6HX |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 20/10/0320 October 2003 | COMPANY NAME CHANGED LANCASTRIA LTD CERTIFICATE ISSUED ON 20/10/03 |
| 14/10/0314 October 2003 | SECRETARY RESIGNED |
| 14/10/0314 October 2003 | DIRECTOR RESIGNED |
| 14/10/0314 October 2003 | REGISTERED OFFICE CHANGED ON 14/10/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
| 01/10/031 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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