REDCLOUD TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-03 with updates |
| 24/01/2524 January 2025 | Total exemption full accounts made up to 2023-12-31 |
| 18/10/2418 October 2024 | Memorandum and Articles of Association |
| 18/10/2418 October 2024 | Resolutions |
| 18/10/2418 October 2024 | Memorandum and Articles of Association |
| 18/10/2418 October 2024 | Memorandum and Articles of Association |
| 12/10/2412 October 2024 | Cessation of Nikolaus Beat Senn as a person with significant control on 2024-10-11 |
| 12/10/2412 October 2024 | Notification of Redcloud Holdings Plc as a person with significant control on 2024-10-11 |
| 12/10/2412 October 2024 | Cessation of Hans Rudolf Kunz as a person with significant control on 2024-10-11 |
| 09/10/249 October 2024 | Resolutions |
| 02/10/242 October 2024 | Statement of capital following an allotment of shares on 2024-10-02 |
| 05/05/245 May 2024 | Statement of capital following an allotment of shares on 2024-05-03 |
| 14/04/2414 April 2024 | Confirmation statement made on 2024-02-03 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/08/2331 August 2023 | Resolutions |
| 31/08/2331 August 2023 | Resolutions |
| 31/08/2331 August 2023 | Resolutions |
| 31/08/2331 August 2023 | Resolutions |
| 31/08/2331 August 2023 | Memorandum and Articles of Association |
| 22/08/2322 August 2023 | Statement of capital following an allotment of shares on 2023-07-24 |
| 23/06/2323 June 2023 | Resolutions |
| 23/06/2323 June 2023 | Resolutions |
| 08/06/238 June 2023 | Statement of capital following an allotment of shares on 2022-08-01 |
| 08/06/238 June 2023 | Statement of capital following an allotment of shares on 2022-11-29 |
| 08/06/238 June 2023 | Statement of capital following an allotment of shares on 2022-03-31 |
| 08/06/238 June 2023 | Statement of capital following an allotment of shares on 2022-09-26 |
| 31/05/2331 May 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 16/03/2316 March 2023 | Resolutions |
| 16/03/2316 March 2023 | Resolutions |
| 16/03/2316 March 2023 | Resolutions |
| 16/03/2316 March 2023 | Resolutions |
| 16/03/2316 March 2023 | Resolutions |
| 16/03/2316 March 2023 | Resolutions |
| 16/03/2316 March 2023 | Resolutions |
| 16/03/2316 March 2023 | Resolutions |
| 16/03/2316 March 2023 | Resolutions |
| 09/03/239 March 2023 | Confirmation statement made on 2023-02-03 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/12/2129 December 2021 | Change of details for Mr Hans Rudolf Kunz as a person with significant control on 2021-12-21 |
| 29/12/2129 December 2021 | Notification of Nikolaus Beat Senn as a person with significant control on 2020-05-19 |
| 26/07/2126 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/01/2120 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 24/09/2024 September 2020 | REGISTERED OFFICE CHANGED ON 24/09/2020 FROM C/O J P FLETCHER & CO WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT ENGLAND |
| 03/08/203 August 2020 | 30/06/20 STATEMENT OF CAPITAL GBP 28102.92 |
| 03/08/203 August 2020 | 30/06/20 STATEMENT OF CAPITAL GBP 28427.92 |
| 20/05/2020 May 2020 | 19/05/20 STATEMENT OF CAPITAL GBP 16343.352 |
| 19/05/2019 May 2020 | 11/05/20 STATEMENT OF CAPITAL GBP 14802.256 |
| 14/05/2014 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088728200001 |
| 11/05/2011 May 2020 | ARTICLES OF ASSOCIATION |
| 11/05/2011 May 2020 | ADOPT ARTICLES 29/04/2020 |
| 30/04/2030 April 2020 | DIRECTOR APPOINTED MS SOUMAYA HAMZAOUI |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/02/2028 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 088728200001 |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 19/11/1919 November 2019 | 31/10/19 STATEMENT OF CAPITAL GBP 10295.294 |
| 18/11/1918 November 2019 | 30/08/19 STATEMENT OF CAPITAL GBP 10252.486 |
| 15/11/1915 November 2019 | 30/08/19 STATEMENT OF CAPITAL GBP 10206.082 |
| 14/11/1914 November 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 9889.446 |
| 04/07/194 July 2019 | 30/06/19 STATEMENT OF CAPITAL GBP 9820.953 |
| 24/06/1924 June 2019 | 07/06/19 STATEMENT OF CAPITAL GBP 9778.145 |
| 18/04/1918 April 2019 | 17/04/19 STATEMENT OF CAPITAL GBP 9719.927 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/03/1922 March 2019 | 20/03/19 STATEMENT OF CAPITAL GBP 9601.919 |
| 19/03/1919 March 2019 | 28/02/19 STATEMENT OF CAPITAL GBP 9442.673 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES |
| 12/02/1912 February 2019 | 04/02/19 STATEMENT OF CAPITAL GBP 9427.741 |
| 12/02/1912 February 2019 | 28/01/19 STATEMENT OF CAPITAL GBP 9416.439 |
| 06/02/196 February 2019 | 20/12/18 STATEMENT OF CAPITAL GBP 9327.795 |
| 31/12/1831 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 19/12/1819 December 2018 | 28/09/18 STATEMENT OF CAPITAL GBP 9179.16 |
| 17/12/1817 December 2018 | 31/10/18 STATEMENT OF CAPITAL GBP 9196.28 |
| 04/12/184 December 2018 | SECOND FILED SH01 - 15/08/18 STATEMENT OF CAPITAL GBP 9158.61 |
| 04/12/184 December 2018 | SECOND FILED SH01 - 17/07/18 STATEMENT OF CAPITAL GBP 9068.17 |
| 12/09/1812 September 2018 | 15/08/18 STATEMENT OF CAPITAL GBP 9299.83 |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN MURPHY |
| 18/07/1818 July 2018 | 26/06/18 STATEMENT OF CAPITAL GBP 8964.747 |
| 18/07/1818 July 2018 | 02/07/18 STATEMENT OF CAPITAL GBP 9002.419 |
| 18/07/1818 July 2018 | 17/07/18 STATEMENT OF CAPITAL GBP 9209.39 |
| 24/04/1824 April 2018 | 28/03/18 STATEMENT OF CAPITAL GBP 8825.213 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED MR NIKOLAUS BEAT SENN |
| 17/08/1717 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 14/08/1714 August 2017 | ADOPT ARTICLES 23/07/2017 |
| 31/07/1731 July 2017 | THAT THE DIRECTORS OF THE COMPANY BE GIVEN THE GENERAL AND UNCONDITIONAL AUTHORITY TO ALLOT SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF £437.126 TO MEET ONGOING CASH FLOW REQUIREMENTS AS IF THE PRE-EMPTION RIGHTS AT ARTICLE 5 OF THE COMPANY'S ARTICLES OF ASSOCIATION DID NOT APPLY. 28/11/2016 |
| 31/07/1731 July 2017 | THE DIRECTORS OF THE COMPANY BE GIVEN THE GENERAL AND UNCONDITIONAL AUTHORITY TO ALLOT SHARES UP TO AN AGGREGATE NOMINAL VALUE OF £1,500.00 AS IT THE PRE-EMPTION RIGHTS AT ARTICLE 3 OF THE COMPANY'S ARTICLES OF ASSOCIATION DID NOT APPLY. 29/10/2015 |
| 31/07/1731 July 2017 | THE DIRECTORS OF THE COMPANY BE GIVEN THE GENERAL AND UNCONDITIONAL AUTHORITY TO ALLOT SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF £1,500.00 TO MEET ONGOING CASH FLOW REQUIREMENTS AS IF THE PRE-EMPTION RIGHTS AT ARTICLE 3 OF THE COMPANIES ARTICLE 3 OF THE COMPANY'S ARTICLES OF ASSOCIATION DID NOT APPLY. 15/02/2017 |
| 31/07/1731 July 2017 | ADOPT ARTICLES 14/03/2017 |
| 24/07/1724 July 2017 | 17/07/17 STATEMENT OF CAPITAL GBP 8558723 |
| 24/07/1724 July 2017 | 10/03/17 STATEMENT OF CAPITAL GBP 7558723 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 11/01/1711 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 15/12/1615 December 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/11/1628 November 2016 | 28/11/16 STATEMENT OF CAPITAL GBP 5621.597 |
| 08/06/168 June 2016 | 23/05/16 STATEMENT OF CAPITAL GBP 5621.597 |
| 20/04/1620 April 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 5561.717 |
| 30/03/1630 March 2016 | 26/02/16 STATEMENT OF CAPITAL GBP 5546.747 |
| 18/02/1618 February 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/02/1610 February 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 09/02/169 February 2016 | 29/11/15 STATEMENT OF CAPITAL GBP 5387.842 |
| 18/12/1518 December 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/12/159 December 2015 | 10/11/15 STATEMENT OF CAPITAL GBP 5238.14 |
| 08/12/158 December 2015 | 27/02/15 STATEMENT OF CAPITAL GBP 1448.14 |
| 07/12/157 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 12/11/1512 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JUSTIN PETER FLETCHER / 01/10/2015 |
| 25/09/1525 September 2015 | REGISTERED OFFICE CHANGED ON 25/09/2015 FROM 8 NEWBURGH STREET LONDON W1F 7RJ |
| 20/04/1520 April 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/04/1517 April 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/03/1523 March 2015 | CURREXT FROM 28/02/2015 TO 31/03/2015 |
| 10/02/1510 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW MURPHY / 03/06/2014 |
| 10/02/1510 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN BECK HINTON FLOYD / 22/09/2014 |
| 10/02/1510 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 19/11/1419 November 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/11/1412 November 2014 | 06/11/14 STATEMENT OF CAPITAL GBP 1196.7 |
| 30/06/1430 June 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/06/1423 June 2014 | SECOND FILING FOR FORM SH01 |
| 13/06/1413 June 2014 | COMPANY BUSINESS 07/05/2014 |
| 04/06/144 June 2014 | 03/06/14 STATEMENT OF CAPITAL GBP 640 |
| 22/05/1422 May 2014 | DIRECTOR APPOINTED MR HANS RUDOLF KUNZ |
| 20/05/1420 May 2014 | SECRETARY APPOINTED MR JUSTIN PETER FLETCHER |
| 20/05/1420 May 2014 | REGISTERED OFFICE CHANGED ON 20/05/2014 FROM SHAKESPEARE HOUSE 42 NEWMARKET ROAD CAMBRIDGE CB5 8EP UNITED KINGDOM |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN SMITHERS |
| 14/04/1414 April 2014 | ADOPT ARTICLES 07/02/2014 |
| 08/04/148 April 2014 | 07/02/14 STATEMENT OF CAPITAL GBP 640 |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES LAWRENCE |
| 04/04/144 April 2014 | DIRECTOR APPOINTED MR COLIN RICHARD SMITHERS |
| 04/04/144 April 2014 | DIRECTOR APPOINTED MR JUSTIN BECK HINTON FLOYD |
| 04/04/144 April 2014 | DIRECTOR APPOINTED MR IAN ANDREW MURPHY |
| 03/02/143 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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