CLOUD TOPCO LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 NewConfirmation statement made on 2025-05-27 with updates

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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

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23/10/2423 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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23/10/2423 October 2024

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23/10/2423 October 2024

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23/10/2423 October 2024

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08/10/248 October 2024 Appointment of Martin James Stringer as a director on 2024-09-30

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07/10/247 October 2024 Termination of appointment of Jacqueline Susan Veness as a director on 2024-09-30

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09/07/249 July 2024 Statement of capital following an allotment of shares on 2024-07-09

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09/07/249 July 2024 Resolutions

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09/07/249 July 2024

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09/07/249 July 2024 Resolutions

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09/07/249 July 2024

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09/07/249 July 2024 Statement of capital on 2024-07-09

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08/07/248 July 2024 Statement of capital following an allotment of shares on 2024-07-08

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05/07/245 July 2024 Resolutions

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05/07/245 July 2024 Resolutions

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04/07/244 July 2024 Statement of capital following an allotment of shares on 2024-07-04

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04/07/244 July 2024 Memorandum and Articles of Association

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28/05/2428 May 2024 Confirmation statement made on 2024-05-27 with no updates

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01/05/241 May 2024 Director's details changed for Mr Ajay Bhuneswarlal Chadha on 2023-05-03

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06/01/246 January 2024

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06/01/246 January 2024 Audit exemption subsidiary accounts made up to 2023-03-31

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06/01/246 January 2024

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06/01/246 January 2024

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28/12/2328 December 2023 Current accounting period shortened from 2024-03-31 to 2023-12-31

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30/05/2330 May 2023 Confirmation statement made on 2023-05-27 with no updates

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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

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03/05/233 May 2023 Director's details changed for Mr Ajay Bhuneswarlal Chadha on 2023-05-03

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11/04/2311 April 2023 Satisfaction of charge 096106990003 in full

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11/04/2311 April 2023 Satisfaction of charge 096106990002 in full

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11/04/2311 April 2023 Satisfaction of charge 096106990001 in full

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21/12/2221 December 2022 Full accounts made up to 2022-03-31

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18/05/2218 May 2022 Registration of charge 096106990003, created on 2022-05-16

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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

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14/02/2214 February 2022 Change of details for California Bidco Limited as a person with significant control on 2022-02-14

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29/12/2129 December 2021 Registration of charge 096106990002, created on 2021-12-24

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17/12/2117 December 2021 Full accounts made up to 2021-03-31

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07/08/197 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 096106990001

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09/07/199 July 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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10/06/1910 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOLLAND / 05/08/2016

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES

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20/02/1920 February 2019 ADOPT ARTICLES 31/01/2019

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06/10/186 October 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIPPE HOUSSIAU

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06/10/186 October 2018 APPOINTMENT TERMINATED, DIRECTOR ZACHARY TSAI

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06/10/186 October 2018 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ASHLIN

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04/10/184 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALIORNIA BIDCO LIMITED

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04/10/184 October 2018 ADOPT ARTICLES 17/09/2018

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04/10/184 October 2018 CESSATION OF SYNOVA CAPITAL GENERAL PARTNER 4 LIMITED AS GENERAL PARTNER TO SYNOVA CAPITAL FUND II LP AS A PSC

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02/08/182 August 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES

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10/03/1810 March 2018 DISS40 (DISS40(SOAD))

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27/02/1827 February 2018 FIRST GAZETTE

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13/10/1713 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW HOLLAND / 13/10/2017

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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05/06/175 June 2017 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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21/04/1721 April 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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25/03/1725 March 2017 DISS40 (DISS40(SOAD))

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14/03/1714 March 2017 FIRST GAZETTE

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04/12/164 December 2016 RESOLUTION TO REDENOMINATE SHARES 04/11/2016

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01/12/161 December 2016 SUB-DIVISION 04/11/16

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26/08/1626 August 2016 SECRETARY APPOINTED RICHARD HOLLAND

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26/08/1626 August 2016 APPOINTMENT TERMINATED, SECRETARY JOHN SEATON

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26/08/1626 August 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN SEATON

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26/08/1626 August 2016 DIRECTOR APPOINTED RICHARD HOLLAND

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22/06/1622 June 2016 DIRECTOR APPOINTED PHILIPPE VICTOR JULIEN HOUSSIAU

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03/06/163 June 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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03/06/163 June 2016 SAIL ADDRESS CREATED

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03/06/163 June 2016 Annual return made up to 27 May 2016 with full list of shareholders

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14/07/1514 July 2015 REGISTERED OFFICE CHANGED ON 14/07/2015 FROM C/O SYNOVA CAPITAL LLP 5 WELBECK STREET LONDON W1G 9YQ UNITED KINGDOM

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14/07/1514 July 2015 24/06/15 STATEMENT OF CAPITAL GBP 100.00

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13/07/1513 July 2015 SECRETARY APPOINTED JOHN NEIL SEATON

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13/07/1513 July 2015 DIRECTOR APPOINTED MR AJAY CHADHA

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13/07/1513 July 2015 DIRECTOR APPOINTED JOHN NEIL SEATON

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13/07/1513 July 2015 ADOPT ARTICLES 24/06/2015

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28/05/1528 May 2015 APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED

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28/05/1528 May 2015 CURRSHO FROM 31/05/2016 TO 31/03/2016

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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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