CLOUDCOCO GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Resolutions |
| 07/04/257 April 2025 | Group of companies' accounts made up to 2024-09-30 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-10-14 with updates |
| 22/07/2422 July 2024 | Termination of appointment of Jill Collighan as a director on 2024-06-30 |
| 03/06/243 June 2024 | Resolutions |
| 03/06/243 June 2024 | Resolutions |
| 03/06/243 June 2024 | Resolutions |
| 03/06/243 June 2024 | Resolutions |
| 29/05/2429 May 2024 | Group of companies' accounts made up to 2023-09-30 |
| 20/05/2420 May 2024 | Termination of appointment of Mark Joseph Halpin as a director on 2024-04-29 |
| 20/05/2420 May 2024 | Termination of appointment of Andrew Dominic Mills as a director on 2024-05-17 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-14 with no updates |
| 25/04/2325 April 2023 | Resolutions |
| 25/04/2325 April 2023 | Resolutions |
| 25/04/2325 April 2023 | Resolutions |
| 25/04/2325 April 2023 | Resolutions |
| 08/04/238 April 2023 | Group of companies' accounts made up to 2022-09-30 |
| 09/04/229 April 2022 | Resolutions |
| 09/04/229 April 2022 | Resolutions |
| 09/04/229 April 2022 | Resolutions |
| 05/04/225 April 2022 | Group of companies' accounts made up to 2021-09-30 |
| 27/11/2127 November 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 17/06/2117 June 2021 | Appointment of Mr Darron Giddens as a director on 2021-06-09 |
| 17/06/2117 June 2021 | Termination of appointment of Michael Francis Lacey as a director on 2021-06-08 |
| 21/05/2021 May 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BLACK |
| 21/05/2021 May 2020 | DIRECTOR APPOINTED MR MARK HALPIN |
| 08/04/208 April 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 05/02/205 February 2020 | DIRECTOR APPOINTED MR MICHAEL FRANCIS LACEY |
| 11/12/1911 December 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/11/1929 November 2019 | COMPANY NAME CHANGED ADEPT4 PLC CERTIFICATE ISSUED ON 29/11/19 |
| 29/11/1929 November 2019 | NOTICE CONFIRMING SATISFACTION OF THE CONDITIONAL RESOLUTION FOR CHANGE OF NAME |
| 29/11/1929 November 2019 | DIRECTOR APPOINTED MR ANDREW DOMINIC MILLS |
| 26/11/1926 November 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/11/1918 November 2019 | 21/10/19 STATEMENT OF CAPITAL GBP 4452256.86 |
| 18/11/1918 November 2019 | 31/10/19 STATEMENT OF CAPITAL GBP 4577256.86 |
| 13/11/1913 November 2019 | CHANGE OF NAME 21/10/2019 |
| 13/11/1913 November 2019 | NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 04/04/194 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 03/04/193 April 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DEMAN |
| 06/04/186 April 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/04/185 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 28/03/1828 March 2018 | DIRECTOR APPOINTED MR NICHOLAS ALEXANDER DEMAN |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN WINN |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GAVIN LYONS |
| 04/08/174 August 2017 | DIRECTOR APPOINTED MRS JILL COLLIGHAN |
| 24/07/1724 July 2017 | NOTIFICATION OF PSC STATEMENT ON 24/07/2017 |
| 06/04/176 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 04/04/174 April 2017 | VARYING SHARE RIGHTS AND NAMES |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, SECRETARY WJM SECRETARIES LIMITED |
| 24/08/1624 August 2016 | SECRETARY APPOINTED MR DARRON GIDDENS |
| 20/06/1620 June 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/06/1613 June 2016 | COMPANY NAME CHANGED PINNACLE TECHNOLOGY GROUP PLC CERTIFICATE ISSUED ON 13/06/16 |
| 13/06/1613 June 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/05/1622 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/04/1620 April 2016 | RE-COMPANY BUSINESS 23/03/2016 |
| 12/04/1612 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 28/03/1628 March 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SCALLAN |
| 28/03/1628 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES DODD |
| 22/02/1622 February 2016 | 11/02/16 STATEMENT OF CAPITAL GBP 2270651.00 |
| 22/02/1622 February 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/02/168 February 2016 | DIRECTOR APPOINTED MR IAN DAVID WINN |
| 13/01/1613 January 2016 | 14/05/15 STATEMENT OF CAPITAL GBP 591825.58 |
| 13/01/1613 January 2016 | 20/11/14 STATEMENT OF CAPITAL GBP 460184.35 |
| 31/12/1531 December 2015 | DIRECTOR APPOINTED MR GAVIN ANTHONY PETER LYONS |
| 21/12/1521 December 2015 | 14/10/15 NO MEMBER LIST |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED MR SIMON D'OLIER DUCKWORTH |
| 06/05/156 May 2015 | ARTICLES OF ASSOCIATION |
| 06/05/156 May 2015 | 27/03/15 STATEMENT OF CAPITAL GBP 460184.36 |
| 06/05/156 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 06/05/156 May 2015 | 27/03/15 STATEMENT OF CAPITAL GBP 460184.36 |
| 06/05/156 May 2015 | ALTER ARTICLES 27/03/2015 |
| 16/04/1516 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 29/12/1429 December 2014 | 14/10/14 NO MEMBER LIST |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN BONNER |
| 03/04/143 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 21/03/1421 March 2014 | DIRECTOR APPOINTED NICHOLAS BRYAN THOMAS SCALLAN |
| 21/03/1421 March 2014 | DIRECTOR APPOINTED NICHOLAS BRYAN THOMAS SCALLAN |
| 30/10/1330 October 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 30/10/1330 October 2013 | 14/10/13 NO MEMBER LIST |
| 15/04/1315 April 2013 | DIRECTOR APPOINTED DR THOMAS JOSEPH BLACK |
| 15/04/1315 April 2013 | DIRECTOR APPOINTED DR JAMES EDMUND DODD |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALLAN |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON |
| 10/04/1310 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 23/11/1223 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/10/1226 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 04/04/124 April 2012 | COMPANY NAME CHANGED PINNACLE TELECOM GROUP PLC CERTIFICATE ISSUED ON 04/04/12 |
| 04/04/124 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/04/123 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 17/11/1117 November 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 27/04/1127 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 16/11/1016 November 2010 | 14/10/10 BULK LIST |
| 27/10/1027 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 27/10/1027 October 2010 | SAIL ADDRESS CHANGED FROM: COMPUTERSHARE INVESTOR SERVICES PLC THE PAVILIONS BRIDGWATER ROAD BRISTOL BS13 8AE |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DUNCAN |
| 07/04/107 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 07/04/107 April 2010 | DIRECTOR APPOINTED WILLIAM ALLAN |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, SECRETARY PETERKINS, SOLICITORS |
| 29/01/1029 January 2010 | CORPORATE SECRETARY APPOINTED WJM SECRETARIES LIMITED |
| 20/01/1020 January 2010 | 12/01/10 STATEMENT OF CAPITAL GBP 1738857.63 |
| 24/11/0924 November 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 14/11/0914 November 2009 | SAIL ADDRESS CHANGED FROM: COMPUTERSHARE INVESTOR SERVICES PLC PO BOX 82 THE PAVILIONS BRIDGWATER ROAD BRISTOL BS99 7NH |
| 21/10/0921 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 21/10/0921 October 2009 | SAIL ADDRESS CHANGED FROM: COMPUTER INVESTOR SERVICES PLC PO BOX 82 THE PAVILIONS BRIDGWATE ROAD BRISTOL BS99 7NH |
| 08/09/098 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/04/0913 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 19/03/0919 March 2009 | ADOPT ARTICLES 05/03/2009 |
| 19/03/0919 March 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM, 8-10 NEW FETTER LANE, LONDON, EC4A 1RS |
| 07/03/097 March 2009 | COMPANY NAME CHANGED GLEN GROUP PLC CERTIFICATE ISSUED ON 09/03/09 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 14/10/08; BULK LIST AVAILABLE SEPARATELY |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED JOHN CRAWFORD ANDERSON |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID HEWITT |
| 18/07/0818 July 2008 | DIRECTOR APPOINTED ALAN BONNER |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR ERIC HAGMAN |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED DIRECTOR PETER FORD |
| 23/05/0823 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/04/0828 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED DAVID DENNIS HEWITT |
| 22/10/0722 October 2007 | RETURN MADE UP TO 14/10/07; BULK LIST AVAILABLE SEPARATELY |
| 27/06/0727 June 2007 | SHARES AGREEMENT OTC |
| 06/06/076 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 19/03/0719 March 2007 | S-DIV 26/02/07 |
| 19/03/0719 March 2007 | SHARES SUBDIVISION 26/02/06 |
| 19/03/0719 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/03/0719 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/03/0719 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/03/0719 March 2007 | MEMORANDUM OF ASSOCIATION |
| 19/03/0719 March 2007 | ARTICLES OF ASSOCIATION |
| 27/02/0727 February 2007 | SHARES AGREEMENT OTC |
| 28/11/0628 November 2006 | RETURN MADE UP TO 14/10/06; BULK LIST AVAILABLE SEPARATELY |
| 23/03/0623 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 24/02/0624 February 2006 | NC INC ALREADY ADJUSTED 13/02/06 |
| 24/02/0624 February 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/02/0624 February 2006 | AQU SHR CAPITAL ECLECTI 13/02/06 |
| 24/02/0624 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/02/0624 February 2006 | £ NC 800000/6000000 13/0 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 14/10/05; BULK LIST AVAILABLE SEPARATELY |
| 20/12/0520 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0516 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/047 December 2004 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 06/12/046 December 2004 | PROSPECTUS |
| 02/12/042 December 2004 | DIRECTOR RESIGNED |
| 02/12/042 December 2004 | SHARES AGREEMENT OTC |
| 02/12/042 December 2004 | DIRECTOR RESIGNED |
| 01/12/041 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/12/041 December 2004 | £ NC 650000/800000 24/11 |
| 01/12/041 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05 |
| 15/11/0415 November 2004 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 15/11/0415 November 2004 | APPLICATION COMMENCE BUSINESS |
| 14/10/0414 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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