CLOUDREACH HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Termination of appointment of Delphine Sak Bun as a secretary on 2025-03-12 |
| 17/03/2517 March 2025 | Appointment of Miss Hayley Marie Bevis as a secretary on 2025-03-12 |
| 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 |
| 03/03/253 March 2025 | Termination of appointment of Ibrahim Mahmood 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 | 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 |
| 24/06/2424 June 2024 | Appointment of Ms Nicola Jane Kelly as a director on 2024-06-14 |
| 24/06/2424 June 2024 | Termination of appointment of William James Donovan as a director on 2024-06-14 |
| 12/06/2412 June 2024 | Full accounts made up to 2022-12-31 |
| 15/02/2415 February 2024 | Termination of appointment of Suzanne De Wit as a director on 2023-10-23 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-24 with no updates |
| 12/10/2312 October 2023 | Director's details changed for Ms Suzanne De Wit on 2023-03-27 |
| 18/04/2318 April 2023 | Appointment of Ms Suzanne De Wit as a director on 2023-03-27 |
| 25/11/2225 November 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 Pendleton Clay Van Doren as a director on 2022-01-14 |
| 24/01/2224 January 2022 | Appointment of Mr William James Donovan as a director on 2022-01-14 |
| 24/01/2224 January 2022 | Termination of appointment of Ruth Orpwood as a secretary on 2022-01-14 |
| 24/01/2224 January 2022 | Appointment of Mrs Delphine Sak Bun 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 |
| 30/07/2030 July 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 30/07/2030 July 2020 | 30/06/20 STATEMENT OF CAPITAL GBP 145699.48 |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, DIRECTOR AARON PAINTER |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MR DIDIER JOSEPH ANDRE FAURE |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MR ROBERT BROOKS BORCHERDING |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 25/11/1925 November 2019 | REGISTERED OFFICE CHANGED ON 25/11/2019 FROM 3RD FLOOR SAFFRON HILL 6-10 KIRBY STREET LONDON EC1N 8TS ENGLAND |
| 21/08/1921 August 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 25/11/2017 |
| 17/05/1917 May 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 25/11/2017 |
| 07/05/197 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS RUTH ORPWOOD / 01/01/2018 |
| 29/04/1929 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GORDON |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR CHRISTOPHER BUNCH |
| 18/01/1918 January 2019 | CESSATION OF JAMES MONICO AS A PSC |
| 18/01/1918 January 2019 | DIRECTOR APPOINTED AARON MICHAEL PAINTER |
| 18/01/1918 January 2019 | CESSATION OF CARL PONTUS NOREN AS A PSC |
| 14/01/1914 January 2019 | DIRECTOR APPOINTED MR. MATTHEW MILLAR GORDON |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CARL NOREN |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BAILHACHE |
| 09/12/189 December 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 27/06/1827 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 |
| 05/04/185 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLOUDREACH ACQUISITIONS LIMITED |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DARIO ZAMARIAN |
| 03/01/183 January 2018 | REGISTERED OFFICE CHANGED ON 03/01/2018 FROM 71 QUEEN VICTORIA STREET LONDON EC4V 4BE ENGLAND |
| 13/09/1713 September 2017 | APPOINTMENT TERMINATED, SECRETARY DONAL FULLERTON |
| 13/09/1713 September 2017 | SECRETARY APPOINTED MRS RUTH ORPWOOD |
| 15/08/1715 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES MONICO |
| 02/08/172 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 |
| 04/05/174 May 2017 | ADOPT ARTICLES 17/04/2017 |
| 09/04/179 April 2017 | 15/02/17 STATEMENT OF CAPITAL GBP 376733645 |
| 28/03/1728 March 2017 | DIRECTOR APPOINTED MR GEOFFREY WILLIAM JAMES BAILHACHE |
| 28/03/1728 March 2017 | DIRECTOR APPOINTED DARIO ZAMARIAN |
| 28/03/1728 March 2017 | DIRECTOR APPOINTED DAVID LAWRENCE JOHNSON |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RAY |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUNCH |
| 11/03/1711 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088155520001 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MR CHRISTOPHER BUNCH |
| 07/05/167 May 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 01/03/161 March 2016 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB |
| 13/01/1613 January 2016 | Annual return made up to 25 November 2015 with full list of shareholders |
| 15/04/1515 April 2015 | APPOINTMENT TERMINATED, SECRETARY CARL NOREN |
| 15/04/1515 April 2015 | SECRETARY APPOINTED MR DONAL MARTIN FULLERTON |
| 08/04/158 April 2015 | DIRECTOR APPOINTED MR THOMAS WILLIAM RAY |
| 11/02/1511 February 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 25/11/1425 November 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 04/06/144 June 2014 | 16/05/2014 |
| 29/05/1429 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088155520001 |
| 23/05/1423 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 19/02/1419 February 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/02/1419 February 2014 | 19/02/14 STATEMENT OF CAPITAL GBP 36000 |
| 10/02/1410 February 2014 | ALLOTMENT OF SHARES 31/01/2014 |
| 10/02/1410 February 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 100000 |
| 03/02/143 February 2014 | REDUCE ISSUED CAPITAL 03/02/2014 |
| 03/02/143 February 2014 | SOLVENCY STATEMENT DATED 03/02/14 |
| 03/02/143 February 2014 | STATEMENT BY DIRECTORS |
| 03/02/143 February 2014 | 03/02/14 STATEMENT OF CAPITAL GBP 40000 |
| 05/01/145 January 2014 | CURRSHO FROM 31/12/2014 TO 31/07/2014 |
| 16/12/1316 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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