SHAPING CLOUD LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Confirmation statement made on 2025-06-12 with updates |
| 21/05/2521 May 2025 | Memorandum and Articles of Association |
| 21/05/2521 May 2025 | Resolutions |
| 06/02/256 February 2025 | Resolutions |
| 30/01/2530 January 2025 | Statement of capital following an allotment of shares on 2024-12-24 |
| 30/01/2530 January 2025 | Statement of capital following an allotment of shares on 2024-12-24 |
| 09/01/259 January 2025 | Satisfaction of charge 073213310003 in full |
| 20/12/2420 December 2024 | Satisfaction of charge 073213310005 in full |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/10/2430 October 2024 | Registration of charge 073213310005, created on 2024-10-30 |
| 10/10/2410 October 2024 | Satisfaction of charge 073213310004 in full |
| 13/08/2413 August 2024 | Resolutions |
| 13/08/2413 August 2024 | Memorandum and Articles of Association |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-21 with updates |
| 01/07/241 July 2024 | Satisfaction of charge 073213310002 in full |
| 29/02/2429 February 2024 | Registered office address changed from Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom to Jactin House 24 Hood Street Ancoats Manchester M4 6WX on 2024-02-29 |
| 18/01/2418 January 2024 | Statement of capital following an allotment of shares on 2023-11-15 |
| 04/01/244 January 2024 | Change of share class name or designation |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/08/237 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-21 with updates |
| 31/07/2331 July 2023 | Cessation of James Frederick Whittingham as a person with significant control on 2022-09-21 |
| 31/07/2331 July 2023 | Cessation of Carlos Fernando Oliveira as a person with significant control on 2023-01-03 |
| 21/03/2321 March 2023 | Total exemption full accounts made up to 2021-12-31 |
| 13/02/2313 February 2023 | Statement of capital following an allotment of shares on 2023-01-03 |
| 08/12/228 December 2022 | Statement of capital following an allotment of shares on 2022-09-21 |
| 07/12/227 December 2022 | Statement of capital following an allotment of shares on 2022-09-21 |
| 06/12/226 December 2022 | Statement of capital following an allotment of shares on 2022-09-21 |
| 05/12/225 December 2022 | Particulars of variation of rights attached to shares |
| 08/11/228 November 2022 | Termination of appointment of Emma Trevor-Jones as a director on 2022-11-07 |
| 18/10/2218 October 2022 | Notification of Npif Yhtv Equity Lp as a person with significant control on 2020-11-02 |
| 18/10/2218 October 2022 | Notification of James Frederick Whittingham as a person with significant control on 2020-11-02 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 21/10/2121 October 2021 | Appointment of Mrs Emma Trevor-Jones as a director on 2021-10-20 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-21 with updates |
| 18/06/2118 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 04/06/214 June 2021 | APPOINTMENT TERMINATED, DIRECTOR JOHN HIGHAM |
| 20/05/2120 May 2021 | PSC'S CHANGE OF PARTICULARS / MR CARLOS FERNANDO OLIVEIRA / 02/11/2020 |
| 13/05/2113 May 2021 | APPOINTMENT TERMINATED, DIRECTOR MARK HURLEY |
| 13/05/2113 May 2021 | DIRECTOR APPOINTED MR NIGEL REDWOOD |
| 01/04/211 April 2021 | PREVEXT FROM 31/10/2020 TO 31/12/2020 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/11/2011 November 2020 | APPOINTMENT TERMINATED, DIRECTOR CARLOS OLIVEIRA |
| 05/11/205 November 2020 | DIRECTOR APPOINTED MRS HELEN SARAH GERLING |
| 02/11/202 November 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 17/09/2017 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GORDON DELAP HURLEY / 07/09/2020 |
| 17/09/2017 September 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES |
| 17/09/2017 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK HIGHAM / 07/09/2020 |
| 17/09/2017 September 2020 | REGISTERED OFFICE CHANGED ON 17/09/2020 FROM UNIT 2.1 WAULK MILL 51 BENGAL STREET MANCHESTER M4 6LN UNITED KINGDOM |
| 19/06/2019 June 2020 | PREVSHO FROM 31/12/2019 TO 31/10/2019 |
| 14/11/1914 November 2019 | DIRECTOR APPOINTED MR MARK GORDON DELAP HURLEY |
| 14/11/1914 November 2019 | DIRECTOR APPOINTED MR JOHN PATRICK HIGHAM |
| 07/10/197 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/08/1920 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK QUARTERMAINE |
| 20/08/1920 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES WHITTINGHAM |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES |
| 19/08/1919 August 2019 | ALTER ARTICLES 23/07/2019 |
| 19/08/1919 August 2019 | ADOPT ARTICLES 23/07/2019 |
| 19/08/1919 August 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 19/08/1919 August 2019 | 23/07/19 STATEMENT OF CAPITAL GBP 138.48 |
| 02/05/192 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 073213310004 |
| 18/04/1918 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073213310001 |
| 21/12/1821 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/12/1813 December 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 20/09/1820 September 2018 | REGISTERED OFFICE CHANGED ON 20/09/2018 FROM 51 UNIT 2.1 WAULK MILL 51 BENGAL ST MANCHESTER M4 6LN UNITED KINGDOM |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES |
| 19/09/1819 September 2018 | CESSATION OF JAMES FREDERICK WHITTINGHAM AS A PSC |
| 18/07/1818 July 2018 | 22/06/18 STATEMENT OF CAPITAL GBP 142.10 |
| 18/07/1818 July 2018 | 22/06/18 STATEMENT OF CAPITAL GBP 112.65 |
| 16/07/1816 July 2018 | ADOPT ARTICLES 22/06/2018 |
| 16/07/1816 July 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/07/1812 July 2018 | DIRECTOR APPOINTED MR MARK RICHARD QUARTERMAINE |
| 24/05/1824 May 2018 | 13/02/18 STATEMENT OF CAPITAL GBP 105.56 |
| 18/05/1818 May 2018 | REGISTERED OFFICE CHANGED ON 18/05/2018 FROM UNIT 1 1 WAULK MILL 51 BENGAL STREET MANCHESTER M4 6LN |
| 16/03/1816 March 2018 | APPOINTMENT TERMINATED, SECRETARY SALLY OLIVEIRA |
| 12/10/1712 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/09/1722 September 2017 | PREVSHO FROM 30/07/2017 TO 31/03/2017 |
| 20/09/1720 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 073213310003 |
| 09/08/179 August 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 09/08/179 August 2017 | SAIL ADDRESS CREATED |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES |
| 08/08/178 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/08/2017 |
| 08/08/178 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES FREDERICK WHITTINGHAM |
| 08/08/178 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLOS OLIVEIRA |
| 28/07/1728 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FREDERICK WHITTINGHAM / 22/07/2016 |
| 28/07/1728 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS OLIVEIRA / 03/09/2010 |
| 04/05/174 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 02/03/162 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 073213310002 |
| 15/10/1515 October 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 29/07/1529 July 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 30/04/1530 April 2015 | PREVSHO FROM 31/07/2014 TO 30/07/2014 |
| 28/10/1428 October 2014 | SUB DIVIDED 12/09/2014 |
| 28/10/1428 October 2014 | SUB-DIVISION 12/09/14 |
| 15/08/1415 August 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 15/02/1415 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 073213310001 |
| 14/10/1314 October 2013 | VARYING SHARE RIGHTS AND NAMES |
| 19/08/1319 August 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 30/07/1230 July 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 16/04/1216 April 2012 | REGISTERED OFFICE CHANGED ON 16/04/2012 FROM DIGITAL WORLD CENTRE 1 LOWRY PLAZA THE QUAYS SALFORD MANCHESTER M50 3UB UNITED KINGDOM |
| 08/11/118 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 01/08/111 August 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 08/06/118 June 2011 | REGISTERED OFFICE CHANGED ON 08/06/2011 FROM 210 OSWALD ROAD MANCHESTER M21 9GW UNITED KINGDOM |
| 09/03/119 March 2011 | 09/03/11 STATEMENT OF CAPITAL GBP 100 |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED MR JAMES FREDERICK WHITTINGHAM |
| 03/09/103 September 2010 | REGISTERED OFFICE CHANGED ON 03/09/2010 FROM 56B FARLEIGH ROAD LONDON N16 7TQ UNITED KINGDOM |
| 21/07/1021 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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