ACCLOUD PLC
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Company Documents
| Date | Description |
|---|---|
| 22/11/2422 November 2024 | Statement of affairs |
| 19/11/2419 November 2024 | Appointment of a voluntary liquidator |
| 19/11/2419 November 2024 | Resolutions |
| 15/11/2415 November 2024 | Registered office address changed from 63-66 Hatton Garden Fifth Floor Suite 23 London Greater London EC1N 8LE England to Pkr Littlejohn Advisory Limited 15 Westferry Circus Canary Whark London E14 4HD on 2024-11-15 |
| 30/10/2430 October 2024 | |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-08 with updates |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-13 with updates |
| 09/08/249 August 2024 | Confirmation statement made on 2024-08-09 with updates |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-08 with updates |
| 07/08/247 August 2024 | Confirmation statement made on 2024-08-07 with updates |
| 06/08/246 August 2024 | Confirmation statement made on 2024-08-04 with updates |
| 14/07/2414 July 2024 | Appointment of Mr Ross Roberts James as a director on 2024-07-14 |
| 14/07/2414 July 2024 | Appointment of Mr Jacobus Smit as a director on 2024-07-14 |
| 11/07/2411 July 2024 | Termination of appointment of Bijna Kotak Dasani as a director on 2024-06-29 |
| 30/06/2430 June 2024 | Termination of appointment of Ross James as a director on 2024-06-30 |
| 22/01/2422 January 2024 | Termination of appointment of Donald Baladasan as a director on 2023-09-01 |
| 20/09/2320 September 2023 | Current accounting period extended from 2023-03-31 to 2023-09-30 |
| 03/09/233 September 2023 | Appointment of Dr Bijna Kotak Dasani as a director on 2023-09-01 |
| 01/09/231 September 2023 | Appointment of Mr Donald Baladasan as a director on 2023-09-01 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-08-04 with updates |
| 31/07/2331 July 2023 | Statement of capital following an allotment of shares on 2023-06-01 |
| 17/07/2317 July 2023 | Full accounts made up to 2022-03-31 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-11 with updates |
| 19/04/2319 April 2023 | Termination of appointment of Adrienne Marcella Everett as a director on 2023-04-07 |
| 03/03/233 March 2023 | Full accounts made up to 2021-03-31 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-01-05 with updates |
| 13/10/2213 October 2022 | Compulsory strike-off action has been discontinued |
| 13/10/2213 October 2022 | Compulsory strike-off action has been discontinued |
| 11/10/2211 October 2022 | First Gazette notice for compulsory strike-off |
| 11/10/2211 October 2022 | First Gazette notice for compulsory strike-off |
| 01/03/221 March 2022 | Change of details for Ross James as a person with significant control on 2018-01-10 |
| 28/02/2228 February 2022 | Cessation of Sg Kleinwort Hambros Bank Limited as a person with significant control on 2018-01-10 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-01-05 with updates |
| 15/02/2215 February 2022 | Register(s) moved to registered office address The Pavilions Bridgwater Road Bristol BS13 8FD |
| 15/02/2215 February 2022 | Register inspection address has been changed from Share Registrars the Courtyard 17 West Street Farnham Surrey GU9 7DR United Kingdom to The Pavilions Bridgwater Road Bristol BS13 8FD |
| 22/12/2122 December 2021 | Full accounts made up to 2020-03-31 |
| 21/12/2121 December 2021 | Registered office address changed from 104 College Road Harrow HA1 1BQ England to The Pavilions Bridgwater Road Bristol BS13 8FD on 2021-12-21 |
| 21/12/2121 December 2021 | Appointment of Computershare Company Secretarial Services Limited as a secretary on 2021-12-03 |
| 26/11/2126 November 2021 | Appointment of Mr Vijay Goel as a director on 2021-11-14 |
| 08/11/218 November 2021 | Second filing for the termination of Amitbhai Pau as a director |
| 22/10/2122 October 2021 | Registered office address changed from 12 Hay Hill London Greater London W1J 8NR to 104 College Road Harrow HA1 1BQ on 2021-10-22 |
| 19/07/2119 July 2021 | Termination of appointment of Amit Pau as a director on 2021-07-05 |
| 25/06/2125 June 2021 | Compulsory strike-off action has been discontinued |
| 25/06/2125 June 2021 | Compulsory strike-off action has been discontinued |
| 22/06/2122 June 2021 | First Gazette notice for compulsory strike-off |
| 22/06/2122 June 2021 | First Gazette notice for compulsory strike-off |
| 22/06/2122 June 2021 | First Gazette notice for compulsory strike-off |
| 15/06/2115 June 2021 | Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2021-06-15 |
| 19/03/2019 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ELAINE CONNOR |
| 06/03/206 March 2020 | PSC'S CHANGE OF PARTICULARS / ROSS JAMES / 04/03/2020 |
| 05/03/205 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS JAMES / 04/03/2020 |
| 05/03/205 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ISABEL JOSEPHINE SUTHERLAND NAPPER / 04/03/2020 |
| 05/03/205 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE MARY CONNOR / 04/03/2020 |
| 05/03/205 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT PAU / 04/03/2020 |
| 04/03/204 March 2020 | REGISTERED OFFICE CHANGED ON 04/03/2020 FROM 12 HAY HILL LONDON W1J 8NR UNITED KINGDOM |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES |
| 30/01/2030 January 2020 | CESSATION OF ROSS ROBERT JAMES AS A PSC |
| 30/01/2030 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS JAMES / 01/11/2019 |
| 30/01/2030 January 2020 | PSC'S CHANGE OF PARTICULARS / ROSS JAMES / 01/11/2019 |
| 30/01/2030 January 2020 | PSC'S CHANGE OF PARTICULARS / ROSS JAMES / 01/11/2019 |
| 04/11/194 November 2019 | PSC'S CHANGE OF PARTICULARS / ROSS ROBERT JAMES / 12/03/2019 |
| 01/11/191 November 2019 | REGISTERED OFFICE CHANGED ON 01/11/2019 FROM 12 HAY HILL LONDON W1J 8NT UNITED KINGDOM |
| 01/11/191 November 2019 | DIRECTOR APPOINTED MS ELAINE MARY CONNOR |
| 01/11/191 November 2019 | DIRECTOR APPOINTED ISABEL JOSEPHINE SUTHERLAND NAPPER |
| 01/11/191 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS JAMES / 12/03/2019 |
| 10/10/1910 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 11/09/1911 September 2019 | ADOPT ARTICLES 20/08/2019 |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PRITI PATEL |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, SECRETARY STEPHEN RONALDSON |
| 02/08/192 August 2019 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 18/03/1918 March 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 13/03/1913 March 2019 | SAIL ADDRESS CREATED |
| 12/03/1912 March 2019 | DIRECTOR APPOINTED PRITI PATEL |
| 12/03/1912 March 2019 | REGISTERED OFFICE CHANGED ON 12/03/2019 FROM SALISBURY HOUSE LONDON WALL LONDON EC2M 5PS UNITED KINGDOM |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONES |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES |
| 31/01/1931 January 2019 | DIRECTOR APPOINTED MR AMIT PAU |
| 03/12/183 December 2018 | AUDITOR'S RESIGNATION |
| 22/11/1822 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 10/04/1810 April 2018 | PSC'S CHANGE OF PARTICULARS / ROSS ROBERT JAMES / 09/04/2018 |
| 10/04/1810 April 2018 | PSC'S CHANGE OF PARTICULARS / ROSS ROBERT JAMES / 09/04/2018 |
| 09/04/189 April 2018 | REGISTERED OFFICE CHANGED ON 09/04/2018 FROM THIRD FLOOR 55 GOWER STREET LONDON WC1E 6HQ |
| 09/04/189 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN FRANK RONALDSON / 09/04/2018 |
| 09/04/189 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS JAMES / 09/04/2018 |
| 04/04/184 April 2018 | PREVEXT FROM 31/10/2017 TO 31/03/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/02/189 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SG KLEINWORT HAMBROS BANK LIMITED |
| 25/01/1825 January 2018 | 05/01/18 STATEMENT OF CAPITAL GBP 16930502 |
| 17/01/1817 January 2018 | 01/12/17 STATEMENT OF CAPITAL GBP 16971502 |
| 17/01/1817 January 2018 | DISS40 (DISS40(SOAD)) |
| 16/01/1816 January 2018 | FIRST GAZETTE |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES |
| 15/01/1815 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS JAMES |
| 20/09/1720 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS JAMES / 15/09/2017 |
| 06/09/176 September 2017 | 12/07/17 STATEMENT OF CAPITAL GBP 8749002 |
| 24/08/1724 August 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/08/174 August 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 30/06/1730 June 2017 | 27/03/17 STATEMENT OF CAPITAL GBP 8749020 |
| 06/01/176 January 2017 | DIRECTOR APPOINTED MR TIMOTHY STEPHEN JONES |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR BLOOMSBURY NOMINEES LIMITED |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 16/11/1616 November 2016 | APPLICATION COMMENCE BUSINESS |
| 16/11/1616 November 2016 | COMMENCE BUSINESS AND BORROW |
| 16/11/1616 November 2016 | 13/10/16 STATEMENT OF CAPITAL GBP 6749002.0 |
| 19/10/1619 October 2016 | DIRECTOR APPOINTED ROSS JAMES |
| 14/10/1614 October 2016 | SUB-DIVISION 26/09/16 |
| 08/10/168 October 2016 | ALTER ARTICLES 26/09/2016 |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC TRAYNOR |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, SECRETARY BLOOMSBURY COMPANY SECRETARIES LIMITED |
| 04/10/164 October 2016 | SECRETARY APPOINTED STEPHEN FRANK RONALDSON |
| 29/10/1529 October 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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