CLOUDREACH ACQUISITIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Appointment of Miss Hayley Marie Bevis as a secretary on 2025-03-12 |
| 17/03/2517 March 2025 | Termination of appointment of Delphine Sak Bun as a secretary on 2025-03-12 |
| 03/03/253 March 2025 | Termination of appointment of Ibrahim Mahmood as a director on 2025-02-28 |
| 03/03/253 March 2025 | Appointment of Mr Michael John Herron as a director on 2025-02-28 |
| 03/03/253 March 2025 | Termination of appointment of Pendleton Clay Van Doren as a director on 2025-02-28 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-11-24 with no updates |
| 06/12/246 December 2024 | Director's details changed for Mr Clay Pendleton Van Doren on 2024-12-06 |
| 12/10/2412 October 2024 | Full accounts made up to 2023-12-31 |
| 05/08/245 August 2024 | Appointment of Mr Clay Pendleton Van Doren as a director on 2024-07-22 |
| 31/07/2431 July 2024 | Termination of appointment of Nicola Jane Kelly as a director on 2024-07-17 |
| 24/06/2424 June 2024 | Termination of appointment of William James Donovan as a director on 2024-06-14 |
| 24/06/2424 June 2024 | Appointment of Ms Nicola Jane Kelly as a director on 2024-06-14 |
| 24/06/2424 June 2024 | Appointment of Mr Ibrahim Mahmood as a director on 2024-06-14 |
| 24/06/2424 June 2024 | Termination of appointment of Pendleton Clay Van Doren as a director on 2024-06-14 |
| 11/06/2411 June 2024 | Full accounts made up to 2022-12-31 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-24 with no updates |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-25 with no updates |
| 08/04/228 April 2022 | Current accounting period extended from 2022-07-31 to 2022-12-31 |
| 11/02/2211 February 2022 | Termination of appointment of Didier Joseph Andre Faure as a director on 2022-02-07 |
| 24/01/2224 January 2022 | Appointment of Mr William James Donovan as a director on 2022-01-14 |
| 24/01/2224 January 2022 | Appointment of Mr Pendleton Clay Van Doren as a director on 2022-01-14 |
| 24/01/2224 January 2022 | Appointment of Mrs Delphine Sak Bun as a secretary on 2022-01-14 |
| 24/01/2224 January 2022 | Termination of appointment of Ruth Orpwood as a secretary on 2022-01-14 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-11-25 with no updates |
| 03/08/203 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BORCHERDING |
| 31/07/2031 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 |
| 30/07/2030 July 2020 | 30/06/20 STATEMENT OF CAPITAL GBP 99813965 |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, DIRECTOR AARON PAINTER |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MR ROBERT BROOKS BORCHERDING |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MR DIDIER JOSEPH ANDRE FAURE |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 17/05/1917 May 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 29/01/2019 |
| 29/04/1929 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 |
| 03/04/193 April 2019 | NOTIFICATION OF PSC STATEMENT ON 19/01/2019 |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR CHRISTOPHER BUNCH |
| 02/04/192 April 2019 | CESSATION OF MATTHEW MILLAR GORDON AS A PSC |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GORDON |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DARIO ZAMARIAN |
| 18/01/1918 January 2019 | DIRECTOR APPOINTED MR. AARON MICHAEL PAINTER |
| 18/01/1918 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW MILLAR GORDON |
| 16/01/1916 January 2019 | APPOINTMENT TERMINATED, SECRETARY INTERTRUST (UK) LIMITED |
| 16/01/1916 January 2019 | REGISTERED OFFICE CHANGED ON 16/01/2019 FROM 71 QUEEN VICTORIA STREET LONDON EC4V 4BE |
| 16/01/1916 January 2019 | DIRECTOR APPOINTED MR. MATTHEW MILLAR GORDON |
| 16/01/1916 January 2019 | SECRETARY APPOINTED RUTH ORPWOOD |
| 15/01/1915 January 2019 | CESSATION OF STEPHEN ALLEN SCHWARZMAN AS A PSC |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES MONICO |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CARL NOREN |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BAILHACHE |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON |
| 27/06/1827 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED MR CARL PONTUS NOREN |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED MR JAMES GERVASE MONICO |
| 27/04/1727 April 2017 | 17/04/17 STATEMENT OF CAPITAL GBP 99740985 |
| 09/03/179 March 2017 | 15/02/17 STATEMENT OF CAPITAL GBP 75708930 |
| 28/02/1728 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DARIO ZAMARION / 28/02/2017 |
| 27/02/1727 February 2017 | CURRSHO FROM 31/01/2018 TO 31/07/2017 |
| 27/02/1727 February 2017 | DIRECTOR APPOINTED DARIO ZAMARION |
| 23/02/1723 February 2017 | DIRECTOR APPOINTED MR GEOFFREY WILLIAM JAMES BAILHACHE |
| 23/02/1723 February 2017 | APPOINTMENT TERMINATED, DIRECTOR VIRAL PATEL |
| 23/02/1723 February 2017 | DIRECTOR APPOINTED DAVID LAWRENCE JOHNSON |
| 23/02/1723 February 2017 | REGISTERED OFFICE CHANGED ON 23/02/2017 FROM 40 BERKELEY SQUARE LONDON W1J 5AL UNITED KINGDOM |
| 30/01/1730 January 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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