CLOUD DISTRIBUTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/07/258 July 2025 New | Accounts for a small company made up to 2025-03-31 |
| 06/05/256 May 2025 | Full accounts made up to 2024-03-31 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-31 with updates |
| 28/08/2428 August 2024 | Full accounts made up to 2023-03-31 |
| 28/05/2428 May 2024 | Termination of appointment of Klaus Schlichtherle as a director on 2024-05-15 |
| 28/05/2428 May 2024 | Termination of appointment of Christoph Matthias Richard Huth-Lalive D'epinay as a director on 2024-05-15 |
| 09/05/249 May 2024 | Appointment of Mari Kristiina Leppanen as a director on 2024-04-26 |
| 09/05/249 May 2024 | Termination of appointment of Julian Michael Hodge as a director on 2024-04-26 |
| 09/05/249 May 2024 | Appointment of Nina Gherzi as a director on 2024-04-26 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 04/12/234 December 2023 | Change of details for Nuvias (Uk & Ireland) Limited as a person with significant control on 2023-12-04 |
| 04/12/234 December 2023 | Registered office address changed from Unit 1 Genesis Business Park Albert Drive Woking GU21 5RW United Kingdom to Unit 5 Genesis Business Park Albert Drive Woking GU21 5RW on 2023-12-04 |
| 15/05/2315 May 2023 | Director's details changed for Mr Klaus Schlichtherle on 2023-05-15 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 14/04/2314 April 2023 | Termination of appointment of Simon John England as a director on 2023-03-31 |
| 06/04/236 April 2023 | Termination of appointment of Lee James Driscoll as a director on 2023-04-06 |
| 07/02/237 February 2023 | Termination of appointment of Greg Harris as a director on 2023-02-01 |
| 07/02/237 February 2023 | Termination of appointment of Adam Noel Davison as a director on 2023-02-03 |
| 07/02/237 February 2023 | Termination of appointment of Grant James John Reddin as a director on 2023-02-01 |
| 29/12/2229 December 2022 | Full accounts made up to 2022-03-31 |
| 24/11/2224 November 2022 | Appointment of Mr Christoph Matthias Richard Huth-Lalive D'epinay as a director on 2022-11-15 |
| 24/11/2224 November 2022 | Termination of appointment of Steven Paul Rigby as a director on 2022-11-15 |
| 24/11/2224 November 2022 | Appointment of Mr Klaus Schlichtherle as a director on 2022-11-15 |
| 22/09/2222 September 2022 | Director's details changed for Mr Greg Harris on 2022-03-14 |
| 22/09/2222 September 2022 | Director's details changed for Mr Grant James John Reddin on 2022-03-14 |
| 22/09/2222 September 2022 | Director's details changed for Mr Adam Noel Davison on 2022-03-14 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 26/07/2126 July 2021 | Change of share class name or designation |
| 13/07/2113 July 2021 | Resolutions |
| 13/07/2113 July 2021 | Resolutions |
| 13/07/2113 July 2021 | Resolutions |
| 13/07/2113 July 2021 | Memorandum and Articles of Association |
| 12/07/2112 July 2021 | Particulars of variation of rights attached to shares |
| 25/06/2125 June 2021 | Current accounting period extended from 2021-12-31 to 2022-03-31 |
| 21/04/2121 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 01/04/211 April 2021 | PSC'S CHANGE OF PARTICULARS / MR GREG HARRIS / 17/03/2021 |
| 01/04/211 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREG HARRIS / 17/03/2021 |
| 01/04/211 April 2021 | PSC'S CHANGE OF PARTICULARS / MR ADAM NOEL DAVISON / 17/03/2021 |
| 01/04/211 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM NOEL DAVISON / 17/03/2021 |
| 01/04/211 April 2021 | REGISTERED OFFICE CHANGED ON 01/04/2021 FROM GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX ENGLAND |
| 01/04/211 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT JAMES JOHN REDDIN / 17/03/2021 |
| 30/03/2130 March 2021 | PSC'S CHANGE OF PARTICULARS / MR GREG HARRIS / 06/04/2016 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/10/208 October 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES |
| 07/10/207 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREG HARRIS / 25/08/2020 |
| 07/10/207 October 2020 | PSC'S CHANGE OF PARTICULARS / MR GREG HARRIS / 25/08/2020 |
| 07/10/207 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM NOEL DAVISON |
| 07/10/207 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT JAMES JOHN REDDIN / 25/08/2020 |
| 07/10/207 October 2020 | CESSATION OF SCOTT DOBSON AS A PSC |
| 07/10/207 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM NOEL DAVISON / 25/08/2020 |
| 07/05/207 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/02/206 February 2020 | 20/01/20 STATEMENT OF CAPITAL GBP 93.82926 |
| 06/02/206 February 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/02/206 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 23/01/2023 January 2020 | APPOINTMENT TERMINATED, DIRECTOR BRUCE HOCKIN |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES |
| 31/10/1831 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 31/10/1831 October 2018 | 18/09/18 STATEMENT OF CAPITAL GBP 101.94602 |
| 30/10/1830 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SCOTT DOBSON |
| 19/09/1819 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES |
| 30/05/1830 May 2018 | 11/12/17 STATEMENT OF CAPITAL GBP 151.94602 |
| 30/05/1830 May 2018 | 11/12/17 STATEMENT OF CAPITAL GBP 151.94602 |
| 07/03/187 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 070018380001 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/10/173 October 2017 | DIRECTOR APPOINTED MR BRUCE RICHARD HOCKIN |
| 03/10/173 October 2017 | DIRECTOR APPOINTED MR GRANT JAMES JOHN REDDIN |
| 03/10/173 October 2017 | DIRECTOR APPOINTED MR ADAM NOEL DAVISON |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/09/1611 September 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 15/06/1615 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DOBSON / 13/06/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/10/155 October 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 05/10/155 October 2015 | REGISTERED OFFICE CHANGED ON 05/10/2015 FROM NORFOLK HOUSE 75 BARTHOLOMEW STREET NEWBURY BERKSHIRE RG14 5DU |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/09/151 September 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/09/143 September 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 24/07/1424 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DOBSON / 16/09/2009 |
| 13/05/1413 May 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 11/10/1311 October 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/07/138 July 2013 | 04/06/13 STATEMENT OF CAPITAL GBP 114.28518 |
| 10/06/1310 June 2013 | 16/05/13 STATEMENT OF CAPITAL GBP 107.14274 |
| 10/06/1310 June 2013 | REDESIGNATE SHARES, SHARE CAP BE REVOKED 16/05/2013 |
| 10/06/1310 June 2013 | SUB-DIVISION 16/05/13 |
| 30/08/1230 August 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 30/08/1230 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DOBSON / 01/01/2012 |
| 11/07/1211 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/09/112 September 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 19/05/1119 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/05/1117 May 2011 | 01/05/11 STATEMENT OF CAPITAL GBP 100 |
| 04/05/114 May 2011 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROM, UNIT 4, LEYLANDS FARM, NOBS CROOK, WINCHESTER, SO21 1TH, UNITED KINGDOM |
| 13/10/1013 October 2010 | CURREXT FROM 31/08/2010 TO 31/12/2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DOBSON / 01/08/2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREG HARRIS / 01/08/2010 |
| 27/09/1027 September 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 16/09/0916 September 2009 | DIRECTOR APPOINTED SCOTT DOBSON |
| 16/09/0916 September 2009 | DIRECTOR APPOINTED GREG HARRIS |
| 26/08/0926 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/08/0926 August 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CLIFFORD |
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