CLOUDGUARD LTD

Company Documents

DateDescription
29/05/2529 May 2025 Total exemption full accounts made up to 2024-08-31

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11/12/2411 December 2024 Statement of capital following an allotment of shares on 2024-11-19

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15/11/2415 November 2024 Memorandum and Articles of Association

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15/11/2415 November 2024 Resolutions

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13/11/2413 November 2024 Purchase of own shares.

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12/11/2412 November 2024 Cancellation of shares. Statement of capital on 2024-10-25

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30/10/2430 October 2024 Statement of capital following an allotment of shares on 2024-10-25

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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22/08/2422 August 2024 Confirmation statement made on 2024-08-13 with updates

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16/05/2416 May 2024 Total exemption full accounts made up to 2023-08-31

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30/04/2430 April 2024 Registered office address changed from Space Woking One, Albion House High Street, Woking One Unit 6 Woking Surrey GU21 6BG United Kingdom to Lincoln Sq Brazennose St Manchester M2 5AD on 2024-04-30

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14/03/2414 March 2024 Statement of capital following an allotment of shares on 2024-03-03

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08/02/248 February 2024 Statement of capital following an allotment of shares on 2024-02-05

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25/01/2425 January 2024 Statement of capital following an allotment of shares on 2024-01-12

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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24/08/2324 August 2023 Confirmation statement made on 2023-08-13 with updates

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22/08/2322 August 2023 Change of details for Mr Javid Iqbal Khan as a person with significant control on 2023-08-01

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21/08/2321 August 2023 Change of details for Mr Javid Iqbal Khan as a person with significant control on 2023-08-01

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21/08/2321 August 2023 Notification of Matt Lovell as a person with significant control on 2023-03-31

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18/08/2318 August 2023 Director's details changed for Mr Matt Lovell on 2023-08-01

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14/08/2314 August 2023 Change of details for Mr Javid Iqbal Khan as a person with significant control on 2023-08-01

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29/06/2329 June 2023 Second filing of Confirmation Statement dated 2021-08-13

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29/06/2329 June 2023 Second filing of Confirmation Statement dated 2022-08-13

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26/06/2326 June 2023 Memorandum and Articles of Association

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13/06/2313 June 2023 Resolutions

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13/06/2313 June 2023 Resolutions

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13/06/2313 June 2023 Particulars of variation of rights attached to shares

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13/06/2313 June 2023 Change of share class name or designation

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13/06/2313 June 2023 Particulars of variation of rights attached to shares

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13/06/2313 June 2023 Resolutions

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13/06/2313 June 2023 Resolutions

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13/06/2313 June 2023 Resolutions

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13/06/2313 June 2023 Resolutions

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13/06/2313 June 2023 Resolutions

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13/06/2313 June 2023 Resolutions

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24/05/2324 May 2023 Statement of capital following an allotment of shares on 2023-02-14

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13/05/2313 May 2023 Resolutions

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13/05/2313 May 2023 Memorandum and Articles of Association

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13/05/2313 May 2023 Resolutions

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13/05/2313 May 2023 Resolutions

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13/05/2313 May 2023 Resolutions

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13/05/2313 May 2023 Resolutions

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13/05/2313 May 2023 Resolutions

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13/05/2313 May 2023 Resolutions

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13/05/2313 May 2023 Resolutions

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13/05/2313 May 2023 Resolutions

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13/05/2313 May 2023 Sub-division of shares on 2022-12-08

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25/04/2325 April 2023 Change of share class name or designation

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24/04/2324 April 2023 Sub-division of shares on 2020-11-17

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24/04/2324 April 2023 Particulars of variation of rights attached to shares

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11/04/2311 April 2023 Resolutions

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11/04/2311 April 2023 Resolutions

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11/04/2311 April 2023 Resolutions

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11/04/2311 April 2023 Resolutions

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11/04/2311 April 2023 Memorandum and Articles of Association

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22/03/2322 March 2023 Director's details changed for Mr Javid Iqbal Khan on 2023-03-01

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22/03/2322 March 2023 Registered office address changed from C/O Ashfield Accountancy First Floor 33 Chertsey Road Woking GU21 5AJ United Kingdom to Space Woking One, Albion House High Street, Woking One Unit 6 Woking Surrey GU21 6BG on 2023-03-22

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14/12/2214 December 2022 Sub-division of shares on 2021-11-04

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14/12/2214 December 2022 Resolutions

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14/12/2214 December 2022 Resolutions

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14/12/2214 December 2022 Resolutions

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14/12/2214 December 2022 Memorandum and Articles of Association

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14/12/2214 December 2022 Change of share class name or designation

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09/11/229 November 2022 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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22/08/2222 August 2022 Confirmation statement made on 2022-08-13 with no updates

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13/05/2213 May 2022 Micro company accounts made up to 2021-08-31

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03/11/213 November 2021 Compulsory strike-off action has been discontinued

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03/11/213 November 2021 Compulsory strike-off action has been discontinued

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02/11/212 November 2021 Confirmation statement made on 2021-08-13 with no updates

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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15/07/2115 July 2021 Appointment of Mr Matt Lovell as a director on 2021-07-05

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14/08/2014 August 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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