IONOS CLOUD LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Full accounts made up to 2024-12-31 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 16/12/2416 December 2024 | Registered office address changed from Discovery House 154 Southgate Street Gloucester Gloucestershire GL1 2EX England to 2 Cathedral Walk the Forum Gloucester GL1 1AU on 2024-12-16 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 16/12/2316 December 2023 | Full accounts made up to 2022-12-31 |
| 02/06/232 June 2023 | Appointment of Dr Noga Markus Leander as a director on 2023-06-01 |
| 01/06/231 June 2023 | Termination of appointment of Hans-Henning Kettler as a director on 2023-05-31 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 24/10/2224 October 2022 | Full accounts made up to 2021-12-31 |
| 31/03/2231 March 2022 | Termination of appointment of Christoph Ferdinand Steffens as a director on 2022-03-31 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-21 with updates |
| 17/12/2117 December 2021 | Full accounts made up to 2020-12-31 |
| 13/07/2113 July 2021 | Appointment of Ms Britta Schmidt as a director on 2021-07-12 |
| 13/07/2113 July 2021 | Termination of appointment of Matthias Steinberg as a director on 2021-07-11 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON YEOMAN |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MR CHRISTOPH FERDINAND STEFFENS |
| 08/04/198 April 2019 | COMPANY NAME CHANGED 1 AND 1 IONOS LIMITED CERTIFICATE ISSUED ON 08/04/19 |
| 30/03/1930 March 2019 | COMPANY NAME CHANGED 1&1 INTERNET LIMITED CERTIFICATE ISSUED ON 30/03/19 |
| 30/03/1930 March 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/03/198 March 2019 | DIRECTOR APPOINTED MR HANS-HENNING KETTLER |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 30/10/1830 October 2018 | DIRECTOR APPOINTED MR ACHIM WEISS |
| 30/10/1830 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIC THOLOMÉ |
| 14/06/1814 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
| 12/10/1712 October 2017 | DIRECTOR APPOINTED MR ERIC THOLOMÉ |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOFFMANN |
| 29/06/1729 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/05/1715 May 2017 | DIRECTOR APPOINTED MR MATTHIAS STEINBERG |
| 15/05/1715 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BIGATA JOSEPH |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 21/08/1621 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/05/1627 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/07/1529 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN GENIS JOSEPH BIGATA / 29/07/2015 |
| 08/07/158 July 2015 | REGISTERED OFFICE CHANGED ON 08/07/2015 FROM AQUASULIS HOUSE 10 - 14 BATH ROAD SLOUGH SL1 3SA ENGLAND |
| 01/06/151 June 2015 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM DISCOVERY HOUSE SOUTHGATE STREET GLOUCESTER GL1 2EX ENGLAND |
| 01/06/151 June 2015 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM AQUASULIS HOUSE 10-14 BATH ROAD SLOUGH BERKSHIRE SL1 3SA |
| 20/04/1520 April 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANK EINHELLINGER |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MR CHRISTIAN GENIS JOSEPH BIGATA |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/07/1414 July 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 03/05/143 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARKUS HUHN |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MR FRANK EINHELLINGER |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURTON |
| 22/04/1322 April 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER YEOMAN |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR OLIVER MAUSS |
| 06/12/126 December 2012 | DIRECTOR APPOINTED MR ROBERT NIKOLAUS HOFFMANN |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, SECRETARY NEIL HODSON |
| 07/09/127 September 2012 | DIRECTOR APPOINTED MR ANDREW MICHAEL BURTON |
| 02/07/122 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARKUS HUHN / 02/07/2012 |
| 02/07/122 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / NEIL HODSON / 02/07/2012 |
| 02/07/122 July 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 19/08/1119 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/05/1112 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/06/1017 June 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 15/03/1015 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / NEIL HODSON / 19/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARKUS HUHN / 09/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR OLIVER CHRISTIAN MAUSS / 09/02/2010 |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED DR OLIVER CHRISTIAN MAUSS |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREAS GAUGER |
| 01/04/081 April 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | REGISTERED OFFICE CHANGED ON 26/03/2008 FROM AQUASALIS HOUSE 10-14 BATH ROAD SLOUGH BERKSHIRE SL1 3SA |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: THE NOVA BUILDING HERSCHEL STREET SLOUGH BERKSHIRE SL1 1XS |
| 10/07/0710 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0727 April 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 01/02/071 February 2007 | DIRECTOR RESIGNED |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | NEW SECRETARY APPOINTED |
| 05/01/065 January 2006 | SECRETARY RESIGNED |
| 10/06/0510 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/06/052 June 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | SECRETARY RESIGNED |
| 14/09/0414 September 2004 | REGISTERED OFFICE CHANGED ON 14/09/04 FROM: PEGASUS COURT 25-26 HERSCHEL STREET SLOUGH BERKSHIRE SL1 1PA |
| 10/08/0410 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/04/041 April 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | NEW SECRETARY APPOINTED |
| 30/12/0330 December 2003 | SECRETARY RESIGNED |
| 23/08/0323 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/07/0314 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 14/07/0314 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 28/04/0328 April 2003 | RETURN MADE UP TO 22/03/03; NO CHANGE OF MEMBERS |
| 25/04/0325 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0324 April 2003 | NEW SECRETARY APPOINTED |
| 23/09/0223 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 22/03/02; NO CHANGE OF MEMBERS |
| 31/12/0131 December 2001 | SECRETARY RESIGNED |
| 31/12/0131 December 2001 | NEW SECRETARY APPOINTED |
| 31/12/0131 December 2001 | REGISTERED OFFICE CHANGED ON 31/12/01 FROM: PALMERSTON HOUSE 814 BRIGHTON ROAD PURLEY SURREY CR8 2BR |
| 14/12/0114 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/016 November 2001 | SECRETARY'S PARTICULARS CHANGED |
| 06/11/016 November 2001 | REGISTERED OFFICE CHANGED ON 06/11/01 FROM: PALMERSTON BUSINESS CENTRE 11 PALMERSTON ROAD SUTTON SURREY SM1 4QL |
| 18/05/0118 May 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 27/09/0027 September 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 08/09/008 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0023 June 2000 | NEW DIRECTOR APPOINTED |
| 09/06/009 June 2000 | DIRECTOR RESIGNED |
| 02/06/002 June 2000 | NEW DIRECTOR APPOINTED |
| 02/05/002 May 2000 | COMPANY NAME CHANGED BROADLINK LIMITED CERTIFICATE ISSUED ON 03/05/00 |
| 19/04/0019 April 2000 | ADOPTARTICLES13/04/00 |
| 19/04/0019 April 2000 | £ NC 10000/100000 13/04/00 |
| 22/03/0022 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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