CLOUDGINE LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/09/1913 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/05/1916 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOE BABCOCK / 06/05/2019 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 16/05/1916 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOE BABCOCK / 06/05/2019 |
| 16/05/1916 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FARNSWORTH / 06/05/2019 |
| 13/05/1913 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / AXEL HOHAUS / 17/01/2019 |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH WILBUR |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR TIM SWEENEY |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK REIN |
| 13/05/1913 May 2019 | PSC'S CHANGE OF PARTICULARS / EPIC GAMES UK LTD / 17/01/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 26/01/1826 January 2018 | CESSATION OF MAURIZIO SCIGLIO AS A PSC |
| 26/01/1826 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EPIC GAMES UK LTD |
| 26/01/1826 January 2018 | CESSATION OF DAVID SCOTT JONES AS A PSC |
| 26/01/1826 January 2018 | CESSATION OF MARCO ANASTASI AS A PSC |
| 23/01/1823 January 2018 | CURREXT FROM 30/11/2018 TO 31/12/2018 |
| 09/01/189 January 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 03/01/183 January 2018 | 19/12/17 STATEMENT OF CAPITAL GBP 133.18 |
| 22/12/1722 December 2017 | DIRECTOR APPOINTED MARK ADAM REIN |
| 22/12/1722 December 2017 | DIRECTOR APPOINTED JOHN FARNSWORTH |
| 22/12/1722 December 2017 | DIRECTOR APPOINTED JOE BABCOCK |
| 22/12/1722 December 2017 | DIRECTOR APPOINTED AXEL HOHAUS |
| 22/12/1722 December 2017 | DIRECTOR APPOINTED JOSEPH WILBUR |
| 22/12/1722 December 2017 | DIRECTOR APPOINTED TIM SWEENEY |
| 21/12/1721 December 2017 | REGISTERED OFFICE CHANGED ON 21/12/2017 FROM 1 FIFTH FLOOR, 1 EXCHANGE CRESCENT CONFERENCE SQUARE EDINBURGH EH3 8UL SCOTLAND |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MARCO ANASTASI |
| 20/12/1720 December 2017 | PREVSHO FROM 31/12/2017 TO 30/11/2017 |
| 20/12/1720 December 2017 | REGISTERED OFFICE CHANGED ON 20/12/2017 FROM 22A/4 CALTON ROAD EDINBURGH CITY OF EDINBURGH EH8 8DP |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MAURIZIO SCIGLIO |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 22/11/1722 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO ANASTASI / 10/09/2017 |
| 22/11/1722 November 2017 | PSC'S CHANGE OF PARTICULARS / MR MARCO ANASTASI / 10/09/2017 |
| 22/11/1722 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MAURIZIO SCIGLIO / 07/04/2017 |
| 07/09/177 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/05/1721 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/08/1629 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/06/168 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SCOTT JONES / 01/05/2015 |
| 08/06/168 June 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/07/1522 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/06/1523 June 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 10/02/1510 February 2015 | SUB-DIVISION 29/01/15 |
| 10/02/1510 February 2015 | ADOPT ARTICLES 29/01/2015 |
| 10/02/1510 February 2015 | ARTICLES OF ASSOCIATION |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 22 CALTON ROAD EDINBURGH EH8 8DP SCOTLAND |
| 19/08/1419 August 2014 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM BURNSIDE OF KIRKTON BARNS TAYPORT FIFE DD6 9PD |
| 28/05/1428 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 12/09/1312 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 17/07/1317 July 2013 | PREVSHO FROM 31/05/2013 TO 31/12/2012 |
| 08/07/138 July 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 13/06/1313 June 2013 | 23/05/13 STATEMENT OF CAPITAL GBP 126 |
| 03/01/133 January 2013 | 01/01/13 STATEMENT OF CAPITAL GBP 100 |
| 23/11/1223 November 2012 | 23/11/12 STATEMENT OF CAPITAL GBP 100 |
| 01/11/121 November 2012 | DIRECTOR APPOINTED MAURIZIO SCIGLIO |
| 01/11/121 November 2012 | DIRECTOR APPOINTED MARCO ANASTASI |
| 09/05/129 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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