CLOUD 8 LIMITED
Company number 12179732 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Confirmation statement made on 2026-06-19 with no updates · 3 pages | View document |
| 4 Feb 2026 | Audit exemption subsidiary accounts made up to 2025-04-30 · 15 pages | View document |
| 4 Feb 2026 | AGREEMENT2 · 1 page | View document |
| 4 Feb 2026 | GUARANTEE2 · 3 pages | View document |
| 4 Feb 2026 | PARENT_ACC · 102 pages | View document |
| 19 Dec 2025 | Appointment of Mr Joseph James Troy as a director on 2025-12-10 · 2 pages | View document |
| 5 Dec 2025 | Termination of appointment of Alan Royston Kinch as a director on 2025-12-01 · 1 page | View document |
| 10 Sep 2025 | Appointment of Mr Mathieu Frederic Stevenson as a director on 2025-09-08 · 2 pages | View document |
| 10 Sep 2025 | Termination of appointment of Matthew Richard Macri-Waller as a director on 2025-09-05 · 1 page | View document |
| 27 May 2025 | Change of details for Benefex Limited as a person with significant control on 2025-03-26 · 2 pages | View document |
| 6 Feb 2025 | PARENT_ACC · 139 pages | View document |
| 6 Feb 2025 | GUARANTEE2 · 2 pages | View document |
| 6 Feb 2025 | Audit exemption subsidiary accounts made up to 2024-04-30 · 16 pages | View document |
| 6 Feb 2025 | AGREEMENT2 · 2 pages | View document |
| 3 Jul 2024 | Confirmation statement made on 2024-06-23 with updates · 5 pages | View document |
| 27 Apr 2024 | Second filing for the appointment of Matthew Richard Macri-Waller as a director · 3 pages | View document |
| 12 Oct 2023 | Withdrawal of a person with significant control statement on 2023-10-12 · 2 pages | View document |
| 12 Oct 2023 | Notification of Benefex Limited as a person with significant control on 2023-09-30 · 2 pages | View document |
| 9 Oct 2023 | Resolutions · 2 pages | View document |
| 9 Oct 2023 | Resolutions | View document |
| 9 Oct 2023 | Change of share class name or designation · 2 pages | View document |
| 9 Oct 2023 | Memorandum and Articles of Association · 11 pages | View document |
| 9 Oct 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 9 Oct 2023 | Resolutions | View document |
| 4 Oct 2023 | Appointment of Mr John Richard Martin Petter as a director on 2023-09-30 · 2 pages | View document |
| 4 Oct 2023 | Appointment of Mr Alan Royston Kinch as a director on 2023-09-30 · 2 pages | View document |
| 4 Oct 2023 | Appointment of Mr Chris Fox as a director on 2023-09-30 · 2 pages | View document |
| 4 Oct 2023 | Appointment of Mr Matthew Macri-Waller as a director on 2023-09-30 · 2 pages | View document |
| 4 Oct 2023 | Appointment of Mr Chris Fox as a secretary on 2023-09-30 · 2 pages | View document |
| 4 Oct 2023 | Termination of appointment of Chris Fox as a director on 2023-10-04 · 1 page | View document |
| 4 Oct 2023 | Termination of appointment of Graham Jarvis as a director on 2023-09-30 · 1 page | View document |
| 4 Oct 2023 | Termination of appointment of Simon Benedict Wallington as a director on 2023-09-30 · 1 page | View document |
| 4 Oct 2023 | Termination of appointment of Andrew Bryant Symmonds as a director on 2023-09-30 · 1 page | View document |
| 4 Oct 2023 | Termination of appointment of Andrew Graham Scott Reid as a director on 2023-09-30 · 1 page | View document |
| 4 Oct 2023 | Termination of appointment of Dipa Mistry Kandola as a director on 2023-09-30 · 1 page | View document |
| 3 Oct 2023 | Registered office address changed from 7 Bell Yard London WC2A 2JR England to Mountbatten House Grosvenor Square Southampton Hampshire SO15 2JU on 2023-10-03 · 1 page | View document |
| 3 Oct 2023 | Current accounting period extended from 2024-03-31 to 2024-04-30 · 1 page | View document |
| 1 Sep 2023 | Registered office address changed from Unit 8 Pinkers Court Briarlands Office Park Rudgeway Bristol BS35 3QH United Kingdom to 7 Bell Yard London WC2A 2JR on 2023-09-01 · 1 page | View document |
| 4 Aug 2023 | Satisfaction of charge 121797320001 in full · 4 pages | View document |
| 27 Jul 2023 | Confirmation statement made on 2023-06-23 with updates · 6 pages | View document |
| 12 Jul 2023 | Director's details changed for Dipa Mistry Kandola on 2023-07-12 · 2 pages | View document |
| 28 Jun 2023 | Satisfaction of charge 121797320002 in full · 1 page | View document |
| 23 May 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Mar 2023 | Registration of charge 121797320002, created on 2023-03-14 · 20 pages | View document |
| 30 Nov 2022 | Appointment of Mr Andrew Reid as a director on 2022-11-17 · 2 pages | View document |
| 30 Nov 2022 | Termination of appointment of Laura Margaret Clayfield as a director on 2022-11-17 · 1 page | View document |
| 3 May 2022 | Termination of appointment of David James Rosewall Edmands as a director on 2022-04-30 · 1 page | View document |
| 17 Dec 2021 | Appointment of Simon Benedict Wallington as a director on 2021-12-17 · 2 pages | View document |
| 13 Dec 2021 | Director's details changed for Dipa Mistry Kandola on 2021-12-13 · 2 pages | View document |
| 13 Dec 2021 | Director's details changed for Mr Ian Richard Rummels on 2021-12-13 · 2 pages | View document |
| 13 Dec 2021 | Registered office address changed from Unit 1 Gloucester Road Rudgeway Bristol BS35 3QH United Kingdom to Unit 8 Pinkers Court Briarlands Office Park Rudgeway Bristol BS35 3QH on 2021-12-13 · 1 page | View document |
| 13 Dec 2021 | Director's details changed for Mr Graham Jarvis on 2021-12-13 · 2 pages | View document |
| 13 Dec 2021 | Director's details changed for Mr David James Rosewall Edmands on 2021-12-13 · 2 pages | View document |
| 9 Dec 2021 | Termination of appointment of Ric Hill as a director on 2021-09-30 · 1 page | View document |
| 8 Nov 2021 | Resolutions | View document |
| 8 Nov 2021 | Memorandum and Articles of Association · 42 pages | View document |
| 8 Nov 2021 | Resolutions | View document |
| 8 Nov 2021 | Resolutions · 3 pages | View document |
| 19 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 24 Jun 2021 | Confirmation statement made on 2021-06-23 with updates · 5 pages | View document |
| 29 May 2020 | DIRECTOR APPOINTED MR RIC HILL | View document |
| 19 May 2020 | ARTICLES OF ASSOCIATION | View document |
| 19 May 2020 | ADOPT ARTICLES 25/03/2020 | View document |
| 18 May 2020 | 28/03/20 STATEMENT OF CAPITAL GBP 926.327 | View document |
| 4 Mar 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Mar 2020 | CURRSHO FROM 31/08/2020 TO 31/03/2020 | View document |
| 28 Feb 2020 | 10/01/20 STATEMENT OF CAPITAL GBP 710.083 | View document |
| 3 Feb 2020 | DIRECTOR APPOINTED MR ADAM EMMANUEL SHUTKEVER | View document |
| 17 Dec 2019 | SUB-DIVISION 15/11/19 | View document |
| 13 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR IAN RICHARD RUMMELS / 15/11/2019 | View document |
| 13 Dec 2019 | 15/11/19 STATEMENT OF CAPITAL GBP 673.148 | View document |
| 13 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHILTERN CAPITAL NOMINEES LIMITED | View document |
| 4 Dec 2019 | ADOPT ARTICLES 15/11/2019 | View document |
| 28 Nov 2019 | DIRECTOR APPOINTED MR DAVID THOMAS BUTLER | View document |
| 28 Nov 2019 | DIRECTOR APPOINTED MR ALEXANDER SHEFFIELD | View document |
| 20 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 121797320001 | View document |
| 1 Oct 2019 | DIRECTOR APPOINTED MRS MARY FRANCES SHORT | View document |
| 2 Sep 2019 | COMPANY NAME CHANGED CLOUD PES LTD CERTIFICATE ISSUED ON 02/09/19 | View document |
| 29 Aug 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |