CLOUDFACTORY HOLDINGS LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 NewConfirmation statement made on 2025-05-31 with updates

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04/04/254 April 2025 Group of companies' accounts made up to 2024-06-30

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07/02/257 February 2025 Termination of appointment of John Edward Cotterell as a director on 2024-10-30

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17/06/2417 June 2024 Confirmation statement made on 2024-05-31 with updates

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11/06/2411 June 2024 Statement of capital following an allotment of shares on 2024-04-05

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11/06/2411 June 2024 Statement of capital following an allotment of shares on 2024-04-30

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11/04/2411 April 2024 Group of companies' accounts made up to 2023-06-30

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06/12/236 December 2023 Statement of capital following an allotment of shares on 2023-11-20

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20/11/2320 November 2023 Resolutions

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20/11/2320 November 2023 Resolutions

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20/11/2320 November 2023 Resolutions

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20/11/2320 November 2023 Memorandum and Articles of Association

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20/11/2320 November 2023 Resolutions

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09/11/239 November 2023 Termination of appointment of Henry Rice Kaestner as a director on 2023-10-31

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09/11/239 November 2023 Appointment of Mr Kevin Martin Johnston as a director on 2023-10-31

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06/10/236 October 2023 Register inspection address has been changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to Fora Space Thames Tower Station Road Reading Berkshire RG1 1LX

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12/07/2312 July 2023 Group of companies' accounts made up to 2022-06-30

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27/06/2327 June 2023 Second filing of a statement of capital following an allotment of shares on 2023-01-03

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27/06/2327 June 2023 Confirmation statement made on 2023-05-31 with updates

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27/06/2327 June 2023 Statement of capital following an allotment of shares on 2023-01-11

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19/06/2319 June 2023 Statement of capital following an allotment of shares on 2022-09-16

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07/06/237 June 2023 Registration of charge 107981290004, created on 2023-06-01

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07/06/237 June 2023 Registration of charge 107981290003, created on 2023-06-01

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09/05/239 May 2023 Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ

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09/05/239 May 2023 Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ

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11/01/2311 January 2023 Statement of capital following an allotment of shares on 2023-01-03

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14/12/2214 December 2022 Registered office address changed from The White Building 33 Kings Road Reading Berkshire RG1 3AR England to Fora Space Thames Tower Station Road Reading Berkshire RG1 1LX on 2022-12-14

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20/10/2220 October 2022 Resolutions

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20/10/2220 October 2022 Memorandum and Articles of Association

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20/10/2220 October 2022 Resolutions

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20/10/2220 October 2022 Resolutions

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20/10/2220 October 2022 Resolutions

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17/10/2217 October 2022 Statement of capital following an allotment of shares on 2022-08-26

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05/05/225 May 2022 Statement of capital following an allotment of shares on 2022-04-14

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22/02/2222 February 2022 Group of companies' accounts made up to 2021-06-30

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11/10/2111 October 2021 Registered office address changed from The Blade Building Abbey Square Reading RG1 3BE England to The White Building 33 Kings Road Reading Berkshire RG1 3AR on 2021-10-11

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21/07/2121 July 2021 Confirmation statement made on 2021-05-31 with updates

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15/07/2115 July 2021 Statement of capital following an allotment of shares on 2021-06-30

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15/07/2115 July 2021 Appointment of Arun Singh as a director on 2021-07-14

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15/07/2115 July 2021 Termination of appointment of Abhay Puskoor as a director on 2021-07-14

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17/03/2017 March 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19

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15/01/2015 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS SEARS / 31/12/2019

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15/01/2015 January 2020 NOTIFICATION OF PSC STATEMENT ON 13/01/2020

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13/01/2013 January 2020 CESSATION OF MARK THOMAS SEARS AS A PSC

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07/01/207 January 2020 23/12/19 STATEMENT OF CAPITAL GBP 2528030

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18/11/1918 November 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/11/2019

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18/11/1918 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK THOMAS SEARS

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14/11/1914 November 2019 DIRECTOR APPOINTED SAMUEL WALLACE WEATHERFORD

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14/11/1914 November 2019 DIRECTOR APPOINTED ALEXANDER FIELD MASON

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14/11/1914 November 2019 DIRECTOR APPOINTED ABHAY PUSKOOR

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14/11/1914 November 2019 APPOINTMENT TERMINATED, DIRECTOR DONALD SMITH

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14/11/1914 November 2019 APPOINTMENT TERMINATED, DIRECTOR TIM GOCHER

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13/11/1913 November 2019 13/11/19 STATEMENT OF CAPITAL GBP 2514280.00

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13/11/1913 November 2019 STATEMENT BY DIRECTORS

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13/11/1913 November 2019 REDUCE ISSUED CAPITAL 13/11/2019

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13/11/1913 November 2019 SOLVENCY STATEMENT DATED 07/11/19

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11/11/1911 November 2019 06/11/19 STATEMENT OF CAPITAL GBP 2956823

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30/10/1930 October 2019 ADOPT ARTICLES 15/10/2019

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25/10/1925 October 2019 CESSATION OF MARK THOMAS SEARS AS A PSC

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25/10/1925 October 2019 SOLVENCY STATEMENT DATED 22/10/19

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25/10/1925 October 2019 NOTIFICATION OF PSC STATEMENT ON 15/10/2019

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25/10/1925 October 2019 REDUCE ISSUED CAPITAL 25/10/2019

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25/10/1925 October 2019 25/10/19 STATEMENT OF CAPITAL GBP 2630250.00

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25/10/1925 October 2019 STATEMENT BY DIRECTORS

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18/10/1918 October 2019 15/10/19 STATEMENT OF CAPITAL GBP 2859381

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18/10/1918 October 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 31/05/2018

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08/10/198 October 2019 ADOPT ARTICLES 03/09/2019

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02/10/192 October 2019 30/09/19 STATEMENT OF CAPITAL GBP 1813492.00

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12/09/1912 September 2019 PSC'S CHANGE OF PARTICULARS / MR MARK THOMAS SEARS / 12/09/2019

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12/09/1912 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS SEARS / 12/09/2019

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04/07/194 July 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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24/04/1924 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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21/03/1921 March 2019 REGISTERED OFFICE CHANGED ON 21/03/2019 FROM 5 THE GREEN RICHMOND TW9 1PL ENGLAND

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21/03/1921 March 2019 REGISTERED OFFICE CHANGED ON 21/03/2019 FROM THE BLADE BUILDING ABBEY SQUARE READING RG1 3BE ENGLAND

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01/03/191 March 2019 CURRSHO FROM 30/06/2018 TO 30/06/2017

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20/12/1820 December 2018 DIRECTOR APPOINTED MR JOHN ZACHARY MANSFIELD

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27/11/1827 November 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/11/1816 November 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID TUOMEY

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES

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05/06/185 June 2018 18/04/18 STATEMENT OF CAPITAL GBP 1813492

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29/05/1829 May 2018 ALTER ARTICLES 26/03/2018

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21/07/1721 July 2017 01/07/17 STATEMENT OF CAPITAL GBP 1811242

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19/07/1719 July 2017 STATEMENT OF COMPANY'S OBJECTS

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19/07/1719 July 2017 VARYING SHARE RIGHTS AND NAMES

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19/07/1719 July 2017 NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES

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13/07/1713 July 2017 PSC'S CHANGE OF PARTICULARS / MR MARK THOMAS SEARS / 01/07/2017

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11/07/1711 July 2017 DIRECTOR APPOINTED MR HENRY RICE KAESTNER

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10/07/1710 July 2017 DIRECTOR APPOINTED MR TIM GOCHER

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10/07/1710 July 2017 DIRECTOR APPOINTED MR MARK THOMAS SEARS

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10/07/1710 July 2017 DIRECTOR APPOINTED MR DAVID TUOMEY

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01/06/171 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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