CLOUD COLLABORATION SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Termination of appointment of Robert Emmett Mannix as a director on 2025-05-23 |
| 18/02/2518 February 2025 | Resolutions |
| 18/02/2518 February 2025 | |
| 18/02/2518 February 2025 | |
| 18/02/2518 February 2025 | Statement of capital on 2025-02-18 |
| 17/02/2517 February 2025 | Current accounting period extended from 2024-12-31 to 2025-06-30 |
| 10/01/2510 January 2025 | Confirmation statement made on 2025-01-04 with updates |
| 15/10/2415 October 2024 | Full accounts made up to 2023-12-31 |
| 06/03/246 March 2024 | Registered office address changed from Unit 1 Sawmills End Barnwood Gloucester GL4 3DL to 10 Norwich Street London EC4A 1BD on 2024-03-06 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-04 with updates |
| 22/11/2322 November 2023 | Resolutions |
| 22/11/2322 November 2023 | Memorandum and Articles of Association |
| 22/11/2322 November 2023 | Resolutions |
| 22/11/2322 November 2023 | Resolutions |
| 14/11/2314 November 2023 | Certificate of change of name |
| 31/10/2331 October 2023 | Full accounts made up to 2022-12-31 |
| 09/06/239 June 2023 | Change of details for Intrado Uk Holdings Limited as a person with significant control on 2023-05-02 |
| 05/04/235 April 2023 | Termination of appointment of Christopher Dean Wikoff as a director on 2023-03-31 |
| 28/03/2328 March 2023 | Statement of capital following an allotment of shares on 2023-03-20 |
| 07/03/237 March 2023 | Full accounts made up to 2021-12-31 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-04 with updates |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-04 with updates |
| 05/01/225 January 2022 | Full accounts made up to 2020-12-31 |
| 22/01/1922 January 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 22/01/1922 January 2019 | SAIL ADDRESS CREATED |
| 10/01/1910 January 2019 | 02/01/19 STATEMENT OF CAPITAL GBP 10000130 |
| 10/01/1910 January 2019 | 02/01/19 STATEMENT OF CAPITAL GBP 10000120 |
| 08/01/198 January 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 08/01/198 January 2019 | ADOPT ARTICLES 27/12/2018 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 31/10/1831 October 2018 | DIRECTOR APPOINTED MR LOUIS BRUCCULERI |
| 30/10/1830 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WECHSLER |
| 04/10/184 October 2018 | 28/12/16 STATEMENT OF CAPITAL GBP 10000110 |
| 15/08/1815 August 2018 | DIRECTOR APPOINTED MR CHRISTOPHER WIKOFF |
| 14/08/1814 August 2018 | DIRECTOR APPOINTED MR ROBERT EMMET MANNIX |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JAN MADSEN |
| 06/08/186 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED NANCY JILL DISMAN |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED DALE ERIC FRAZIER |
| 17/01/1817 January 2018 | SECRETARY APPOINTED LOUIS BRUCCULERI |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ETZLER |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR NANCEE BERGER |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID MUSSMAN |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BARKER |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED MR ROBERT SCOTT WECHSLER |
| 22/09/1722 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 03/10/163 October 2016 | COMPANY NAME CHANGED INTERCALL CONFERENCING SERVICES LIMITED CERTIFICATE ISSUED ON 03/10/16 |
| 03/10/163 October 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/05/165 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/01/1621 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 01/12/151 December 2015 | REGISTERED OFFICE CHANGED ON 01/12/2015 FROM BUILDING C IMPERIAL GATE BUSINESS PARK CORINIUM AVENUE BARNWOOD GLOUCESTER GL4 3HX |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED MRS JOSEPH SCOTT ETZLER |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, DIRECTOR TODD STRUBBE |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED MRS JAN DUTTON MADSEN |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL MENDLIK |
| 09/01/159 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 22/04/1422 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/01/1431 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 24/01/1424 January 2014 | 31/12/13 STATEMENT OF CAPITAL GBP 10000010 |
| 24/01/1424 January 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/03/1326 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/01/1315 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 11/01/1311 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/09/1214 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 26/03/1226 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/01/1212 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 12/01/1212 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BERNARD BARKER / 01/01/2012 |
| 12/01/1212 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NANCEE RENEE BERGER / 01/01/2012 |
| 14/03/1114 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BERNARD BARKER / 31/01/2011 |
| 31/01/1131 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NANCEE RENEE BERGER / 31/01/2011 |
| 06/01/116 January 2011 | DIRECTOR APPOINTED PAUL MICHAEL MENDLIK |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED TODD BRIAN STRUBBE |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT WISE |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ETZLER |
| 11/05/1011 May 2010 | SECRETARY APPOINTED DAVID CHARLES MUSSMAN |
| 15/03/1015 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NANCEE RENEE BERGER / 22/01/2010 |
| 25/01/1025 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SCOTT ETZLER / 22/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BERNARD BARKER / 22/01/2010 |
| 18/01/1018 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/05/099 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 14/01/0914 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BARKER / 31/01/2007 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | RETURN MADE UP TO 04/01/08; NO CHANGE OF MEMBERS |
| 19/06/0819 June 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 16/06/0816 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/05/0829 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/04/0815 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 06/11/076 November 2007 | ARTICLES OF ASSOCIATION |
| 30/10/0730 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/04/0721 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | REGISTERED OFFICE CHANGED ON 18/01/07 FROM: TOPEKA HOUSE THE LUTHER CHALLIS BUSINESS CENTRE BARNWOOD GLOUCESTER GL4 3HX |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | S-DIV 27/10/06 |
| 10/11/0610 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/0619 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/04/041 April 2004 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/02/043 February 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
| 17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
| 17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 08/08/038 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/05/0320 May 2003 | DIRECTOR RESIGNED |
| 12/05/0312 May 2003 | NEW SECRETARY APPOINTED |
| 12/05/0312 May 2003 | DIRECTOR RESIGNED |
| 12/05/0312 May 2003 | SECRETARY RESIGNED |
| 04/02/034 February 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/03/0225 March 2002 | DIRECTOR RESIGNED |
| 07/02/027 February 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | REGISTERED OFFICE CHANGED ON 30/01/01 |
| 30/01/0130 January 2001 | REGISTERED OFFICE CHANGED ON 30/01/01 FROM: ROADCHEF HOUSE BARNETT WAY BARNWOOD, GLOUCESTER GLOUCESTERSHIRE GL4 3GG |
| 29/12/0029 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 04/02/004 February 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | REGISTERED OFFICE CHANGED ON 13/12/99 FROM: AMBROSE HOUSE GLOUCESTER GREEN BARNETT WAY GLOUCESTER GL4 3GG |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/07/997 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/07/997 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/04/9929 April 1999 | AUDITOR'S RESIGNATION |
| 11/01/9911 January 1999 | RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS |
| 16/10/9816 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9811 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS |
| 24/09/9724 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/06/975 June 1997 | AUDITOR'S RESIGNATION |
| 31/05/9731 May 1997 | DIRECTOR RESIGNED |
| 30/01/9730 January 1997 | RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS |
| 11/10/9611 October 1996 | COMPANY NAME CHANGED WAYLAND CONFERENCING SERVICES LI MITED CERTIFICATE ISSUED ON 14/10/96 |
| 14/08/9614 August 1996 | REGISTERED OFFICE CHANGED ON 14/08/96 FROM: AMBROSE 3 GLOUCESTER GREEN BARNETT GLOUCESTER GL4 7GG |
| 23/07/9623 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/07/963 July 1996 | NEW DIRECTOR APPOINTED |
| 03/07/963 July 1996 | DIRECTOR RESIGNED |
| 03/07/963 July 1996 | SECRETARY RESIGNED |
| 03/07/963 July 1996 | NEW DIRECTOR APPOINTED |
| 03/07/963 July 1996 | NEW DIRECTOR APPOINTED |
| 03/07/963 July 1996 | DIRECTOR RESIGNED |
| 03/07/963 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/01/9612 January 1996 | RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS |
| 17/11/9517 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 30/08/9530 August 1995 | REGISTERED OFFICE CHANGED ON 30/08/95 FROM: LEY COURT BARNETT WAY GLOUCESTER GL4 7RT |
| 13/02/9513 February 1995 | RETURN MADE UP TO 04/01/95; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/10/947 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/9429 September 1994 | COMPANY NAME CHANGED CONFERTECH (UK) LIMITED CERTIFICATE ISSUED ON 30/09/94 |
| 26/09/9426 September 1994 | DIRECTOR RESIGNED |
| 31/03/9431 March 1994 | NEW DIRECTOR APPOINTED |
| 20/02/9420 February 1994 | RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS |
| 31/08/9331 August 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/08/9322 August 1993 | DIRECTOR RESIGNED |
| 22/02/9322 February 1993 | NEW DIRECTOR APPOINTED |
| 22/02/9322 February 1993 | NEW DIRECTOR APPOINTED |
| 22/02/9322 February 1993 | COMPANY NAME CHANGED LODGEOFFICE COMPANY LIMITED CERTIFICATE ISSUED ON 23/02/93 |
| 18/02/9318 February 1993 | REGISTERED OFFICE CHANGED ON 18/02/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 18/02/9318 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/02/9318 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/934 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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