CLOUDCARE TOPCO LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewConfirmation statement made on 2025-07-14 with updates

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04/06/254 June 2025 NewRegister(s) moved to registered inspection location Spaces, Mocatta House Trafalgar Place Brighton BN1 4DU

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04/06/254 June 2025 NewRegister inspection address has been changed to Spaces, Mocatta House Trafalgar Place Brighton BN1 4DU

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15/05/2515 May 2025 Appointment of Gp Fund Solutions Uk Limited as a secretary on 2025-04-01

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15/05/2515 May 2025 Termination of appointment of Csc Cls (Uk) Limited as a secretary on 2025-04-01

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02/05/252 May 2025 Confirmation statement made on 2025-04-29 with no updates

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17/01/2517 January 2025 Group of companies' accounts made up to 2023-12-31

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13/12/2413 December 2024 Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

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25/09/2425 September 2024 Second filing for the notification of a person with significant control statement

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24/09/2424 September 2024 Second filing for the cessation of Cloudcare Uk Holdings Limited as a person with significant control

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05/09/245 September 2024 Cessation of Cloudcare Uk Holdings Limited as a person with significant control on 2024-08-27

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05/09/245 September 2024 Notification of a person with significant control statement

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03/05/243 May 2024 Confirmation statement made on 2024-04-29 with updates

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27/10/2327 October 2023

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27/10/2327 October 2023

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27/10/2327 October 2023 Statement of capital on 2023-10-27

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27/10/2327 October 2023 Statement of capital following an allotment of shares on 2023-10-25

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27/10/2327 October 2023 Resolutions

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27/10/2327 October 2023 Resolutions

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27/10/2327 October 2023 Resolutions

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09/10/239 October 2023 Full accounts made up to 2022-12-31

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09/08/239 August 2023 Full accounts made up to 2021-12-31

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19/07/2319 July 2023 Second filing of a statement of capital following an allotment of shares on 2021-06-21

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17/07/2317 July 2023 Confirmation statement made on 2023-04-29 with updates

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24/04/2324 April 2023 Appointment of Ms Andrea Jayne Davis as a director on 2023-03-30

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24/04/2324 April 2023 Appointment of Ms Andrea Jayne Davis as a director on 2023-03-30

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24/04/2324 April 2023 Termination of appointment of Andrea Jayne Davis as a director on 2023-03-31

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24/04/2324 April 2023 Termination of appointment of Robert William Bostock as a director on 2023-03-31

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24/04/2324 April 2023 Termination of appointment of Juergen Heilmann as a director on 2023-03-31

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24/04/2324 April 2023 Appointment of Ms Melanie Figgener as a director on 2023-03-30

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05/01/235 January 2023 Current accounting period shortened from 2022-04-30 to 2021-12-31

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24/06/2124 June 2021 16/06/21 STATEMENT OF CAPITAL EUR 2

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24/06/2124 June 2021 Statement of capital following an allotment of shares on 2021-06-16

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30/04/2130 April 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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