CANOPY THE OPEN CLOUD COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/12/2326 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 26/12/2326 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 10/10/2310 October 2023 | First Gazette notice for voluntary strike-off |
| 10/10/2310 October 2023 | First Gazette notice for voluntary strike-off |
| 05/10/235 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 29/09/2329 September 2023 | Application to strike the company off the register |
| 20/07/2320 July 2023 | Resolutions |
| 20/07/2320 July 2023 | |
| 20/07/2320 July 2023 | Resolutions |
| 20/07/2320 July 2023 | Statement of capital on 2023-07-20 |
| 20/07/2320 July 2023 | |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 26/09/2226 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 24/09/2124 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, DIRECTOR UWE STELTER |
| 02/03/202 March 2020 | DIRECTOR APPOINTED MR WILLIAM JAMES DONOVAN |
| 02/03/202 March 2020 | SECRETARY APPOINTED MRS DELPHINE SORIA SAK BUN |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, SECRETARY JAMES LOUGHREY |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, DIRECTOR URSULA MORGENSTERN |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ERIC GRALL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/11/191 November 2019 | DIRECTOR APPOINTED MR UWE STELTER |
| 31/10/1931 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIE GIRARD |
| 30/09/1930 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 19/09/1819 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 28/02/1828 February 2018 | REGISTERED OFFICE CHANGED ON 28/02/2018 FROM 4 TRITON SQUARE REGENTS PLACE LONDON NW1 3HG |
| 12/09/1712 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATOS SE |
| 02/08/172 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/06/178 June 2017 | REDUCE SHARE PREM A/C 23/12/2016 |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED MR ERIC GRALL |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DEHELLY |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/12/1628 December 2016 | 28/12/16 STATEMENT OF CAPITAL EUR 50000 |
| 28/12/1628 December 2016 | SOLVENCY STATEMENT DATED 23/12/16 |
| 28/12/1628 December 2016 | STATEMENT BY DIRECTORS |
| 28/12/1628 December 2016 | SHARE PREMIUM ACCOUNT REDUCED 23/12/2016 |
| 20/12/1620 December 2016 | DISS40 (DISS40(SOAD)) |
| 13/12/1613 December 2016 | FIRST GAZETTE |
| 04/04/164 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 07/09/157 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 30/07/1530 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHEL PROCH |
| 30/07/1530 July 2015 | DIRECTOR APPOINTED MR ELIE GIRARD |
| 22/04/1522 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 12/12/1412 December 2014 | 26/11/14 STATEMENT OF CAPITAL EUR 50000.00 |
| 03/11/143 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 01/04/141 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS MESTON |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MS URSULA FRANZISKA MORGENSTERN |
| 11/09/1311 September 2013 | 16/08/13 STATEMENT OF CAPITAL EUR 49000 |
| 10/09/1310 September 2013 | ADOPT ARTICLES 16/08/2013 |
| 25/06/1325 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 19/04/1319 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 02/07/122 July 2012 | 07/06/12 STATEMENT OF CAPITAL GBP 1.00 07/06/12 STATEMENT OF CAPITAL EUR 3.00 |
| 22/06/1222 June 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 22/06/1222 June 2012 | 19/06/12 STATEMENT OF CAPITAL EUR 10000.00 |
| 22/06/1222 June 2012 | ADOPT ARTICLES 19/06/2012 |
| 21/06/1221 June 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/06/1221 June 2012 | COMPANY NAME CHANGED CANOPY CLOUD LIMITED CERTIFICATE ISSUED ON 21/06/12 |
| 19/06/1219 June 2012 | SECRETARY APPOINTED JAMES LOUGHREY |
| 19/06/1219 June 2012 | DIRECTOR APPOINTED FRANCIS YVON MESTON |
| 13/06/1213 June 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/06/128 June 2012 | STATEMENT BY DIRECTORS |
| 08/06/128 June 2012 | SOLVENCY STATEMENT DATED 07/06/12 |
| 08/06/128 June 2012 | 08/06/12 STATEMENT OF CAPITAL EUR 3 |
| 08/06/128 June 2012 | REDUCE ISSUED CAPITAL 07/06/2012 |
| 29/03/1229 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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