CLOUDCALL LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Confirmation statement made on 2025-09-16 with no updates |
| 01/09/251 September 2025 New | Appointment of Ned Mason as a secretary on 2025-08-25 |
| 27/08/2527 August 2025 New | Termination of appointment of Paul John Williams as a director on 2025-08-25 |
| 27/08/2527 August 2025 New | Termination of appointment of Paul John Williams as a secretary on 2025-08-25 |
| 06/06/256 June 2025 | Satisfaction of charge 055574570007 in full |
| 06/06/256 June 2025 | Satisfaction of charge 055574570006 in full |
| 23/12/2423 December 2024 | Appointment of Kurt Hogan as a director on 2024-12-20 |
| 23/12/2423 December 2024 | Termination of appointment of Simon William Cleaver as a director on 2024-12-20 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 17/05/2417 May 2024 | Registration of charge 055574570007, created on 2024-05-14 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-16 with no updates |
| 11/08/2311 August 2023 | Full accounts made up to 2022-12-31 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-16 with updates |
| 16/02/2216 February 2022 | Appointment of Mr Matthew James Buswell as a secretary on 2022-02-10 |
| 16/02/2216 February 2022 | Termination of appointment of Ben Harber as a secretary on 2022-02-10 |
| 10/02/2210 February 2022 | Change of details for Cloudcall Group Plc as a person with significant control on 2022-02-08 |
| 09/06/209 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 22/04/2022 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JASON KENDALL |
| 25/11/1925 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES |
| 20/09/1920 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055574570003 |
| 19/09/1919 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 055574570004 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES |
| 29/05/1929 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES |
| 17/04/1817 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES |
| 22/09/1722 September 2017 | SUB-DIVISION 31/08/17 |
| 22/09/1722 September 2017 | 31/08/17 STATEMENT OF CAPITAL GBP 309.93214 |
| 21/09/1721 September 2017 | ADOPT ARTICLES 31/08/2017 |
| 21/09/1721 September 2017 | SUB DIVISION 31/08/2017 |
| 09/06/179 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK SEEMANN |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 12/07/1612 July 2016 | REGISTERED OFFICE CHANGED ON 12/07/2016 FROM ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG |
| 01/07/161 July 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/07/161 July 2016 | COMPANY NAME CHANGED SYNETY LTD CERTIFICATE ISSUED ON 01/07/16 |
| 08/06/168 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/02/1612 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 055574570003 |
| 17/10/1517 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/09/1524 September 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/09/149 September 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN BOTTOMLEY |
| 06/05/146 May 2014 | SECRETARY APPOINTED BEN HARBER |
| 17/01/1417 January 2014 | DIRECTOR APPOINTED ANDREW JONES |
| 02/12/132 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055574570002 |
| 01/10/131 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 055574570002 |
| 09/09/139 September 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 07/08/137 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/07/1323 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHNATHON KINERET SEEMANN / 01/06/2013 |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED MR PAUL JOHN WILLIAMS |
| 10/12/1210 December 2012 | CURREXT FROM 31/07/2012 TO 31/12/2012 |
| 07/12/127 December 2012 | CURRSHO FROM 31/07/2013 TO 31/12/2012 |
| 30/11/1230 November 2012 | SECRETARY APPOINTED JOHN MICHAEL BOTTOMLEY |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN WARD |
| 07/11/127 November 2012 | REGISTERED OFFICE CHANGED ON 07/11/2012 FROM C/O THE HAMES PARTNERSHIP MAIN STREET MARKET BOSWORTH, NUNEATON WARWICKSHIRE CV13 0JN |
| 07/11/127 November 2012 | DIRECTOR APPOINTED MR SIMON WILLIAM CLEAVER |
| 09/10/129 October 2012 | ADOPT ARTICLES 25/09/2012 |
| 09/10/129 October 2012 | 26/09/12 STATEMENT OF CAPITAL GBP 300 |
| 10/09/1210 September 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 07/09/127 September 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED MR ALAN GRAHAM WARD |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR KELLY SEEMANN |
| 09/01/129 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 12/12/1112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHNATHON KINERET SEEMAN / 01/12/2011 |
| 13/10/1113 October 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 19/08/1119 August 2011 | DIRECTOR APPOINTED MR JASON KENDALL |
| 09/08/119 August 2011 | 01/08/11 STATEMENT OF CAPITAL GBP 300 |
| 20/07/1120 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 21/06/1121 June 2011 | CURRSHO FROM 30/09/2011 TO 31/07/2011 |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED MR MARK JOHNATHON KINERET SEEMAN |
| 10/05/1110 May 2011 | COMPANY NAME CHANGED PRODUCT LOGIC LTD CERTIFICATE ISSUED ON 10/05/11 |
| 30/09/1030 September 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY JOANNE SEEMANN / 08/09/2010 |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 20/10/0920 October 2009 | Annual return made up to 8 September 2009 with full list of shareholders |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, SECRETARY PETER HAMES |
| 13/04/0913 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 10/01/0810 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: SUTTON LODGE MAIN STREET SUTTON CHENEY NUNEATON WARWICKSHIRE CV13 0AG |
| 11/12/0611 December 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM: SUTTON LODGE MAIN STREET SUTTON CHENEY WARWICKSHIRE CV13 0AG |
| 10/04/0610 April 2006 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM: STABLES END COURT, MAIN STREET MARKET BOSWORTH WARWICKSHIRE CV13 0JN |
| 08/09/058 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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