CLOUD DISTRIBUTION LIMITED
Company number 07001838 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 28 Jul 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 20 May 2026 | Voluntary strike-off action has been suspended · 1 page | View document |
| 20 May 2026 | Voluntary strike-off action has been suspended | View document |
| 28 Apr 2026 | First Gazette notice for voluntary strike-off | View document |
| 28 Apr 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 17 Apr 2026 | Application to strike the company off the register · 3 pages | View document |
| 2 Apr 2026 | Confirmation statement made on 2026-03-31 with no updates · 3 pages | View document |
| 17 Feb 2026 | Change of details for Nuvias (Uk & Ireland) Limited as a person with significant control on 2024-04-05 · 2 pages | View document |
| 2 Dec 2025 | Appointment of Sandeep Kaur Sadhra as a director on 2025-11-30 · 2 pages | View document |
| 2 Dec 2025 | Termination of appointment of Thierry Marle Jacques Francois as a director on 2025-11-30 · 1 page | View document |
| 8 Jul 2025 | Accounts for a small company made up to 2025-03-31 · 19 pages | View document |
| 6 May 2025 | Full accounts made up to 2024-03-31 · 25 pages | View document |
| 1 Apr 2025 | Confirmation statement made on 2025-03-31 with updates · 4 pages | View document |
| 28 Aug 2024 | Full accounts made up to 2023-03-31 · 30 pages | View document |
| 28 May 2024 | Termination of appointment of Christoph Matthias Richard Huth-Lalive D'epinay as a director on 2024-05-15 · 1 page | View document |
| 28 May 2024 | Termination of appointment of Klaus Schlichtherle as a director on 2024-05-15 · 1 page | View document |
| 9 May 2024 | Appointment of Mari Kristiina Leppanen as a director on 2024-04-26 · 2 pages | View document |
| 9 May 2024 | Appointment of Nina Gherzi as a director on 2024-04-26 · 2 pages | View document |
| 9 May 2024 | Termination of appointment of Julian Michael Hodge as a director on 2024-04-26 · 1 page | View document |
| 11 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 4 Dec 2023 | Change of details for Nuvias (Uk & Ireland) Limited as a person with significant control on 2023-12-04 · 2 pages | View document |
| 4 Dec 2023 | Registered office address changed from Unit 1 Genesis Business Park Albert Drive Woking GU21 5RW United Kingdom to Unit 5 Genesis Business Park Albert Drive Woking GU21 5RW on 2023-12-04 · 1 page | View document |
| 15 May 2023 | Director's details changed for Mr Klaus Schlichtherle on 2023-05-15 · 2 pages | View document |
| 14 Apr 2023 | Termination of appointment of Simon John England as a director on 2023-03-31 · 1 page | View document |
| 14 Apr 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 6 Apr 2023 | Termination of appointment of Lee James Driscoll as a director on 2023-04-06 · 1 page | View document |
| 7 Feb 2023 | Termination of appointment of Greg Harris as a director on 2023-02-01 · 1 page | View document |
| 7 Feb 2023 | Termination of appointment of Adam Noel Davison as a director on 2023-02-03 · 1 page | View document |
| 7 Feb 2023 | Termination of appointment of Grant James John Reddin as a director on 2023-02-01 · 1 page | View document |
| 29 Dec 2022 | Full accounts made up to 2022-03-31 · 34 pages | View document |
| 24 Nov 2022 | Appointment of Mr Christoph Matthias Richard Huth-Lalive D'epinay as a director on 2022-11-15 · 2 pages | View document |
| 24 Nov 2022 | Termination of appointment of Steven Paul Rigby as a director on 2022-11-15 · 1 page | View document |
| 24 Nov 2022 | Appointment of Mr Klaus Schlichtherle as a director on 2022-11-15 · 2 pages | View document |
| 22 Sep 2022 | Director's details changed for Mr Greg Harris on 2022-03-14 · 2 pages | View document |
| 22 Sep 2022 | Director's details changed for Mr Grant James John Reddin on 2022-03-14 · 2 pages | View document |
| 22 Sep 2022 | Director's details changed for Mr Adam Noel Davison on 2022-03-14 · 2 pages | View document |
| 1 Apr 2022 | Confirmation statement made on 2022-03-31 with no updates · 3 pages | View document |
| 26 Jul 2021 | Change of share class name or designation · 2 pages | View document |
| 13 Jul 2021 | Resolutions | View document |
| 13 Jul 2021 | Memorandum and Articles of Association · 9 pages | View document |
| 13 Jul 2021 | Resolutions | View document |
| 13 Jul 2021 | Resolutions · 2 pages | View document |
| 12 Jul 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 25 Jun 2021 | Current accounting period extended from 2021-12-31 to 2022-03-31 · 1 page | View document |
| 21 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT JAMES JOHN REDDIN / 17/03/2021 | View document |
| 1 Apr 2021 | PSC'S CHANGE OF PARTICULARS / MR GREG HARRIS / 17/03/2021 | View document |
| 1 Apr 2021 | PSC'S CHANGE OF PARTICULARS / MR ADAM NOEL DAVISON / 17/03/2021 | View document |
| 1 Apr 2021 | REGISTERED OFFICE CHANGED ON 01/04/2021 FROM GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX ENGLAND | View document |
| 1 Apr 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM NOEL DAVISON / 17/03/2021 | View document |
| 1 Apr 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREG HARRIS / 17/03/2021 | View document |
| 30 Mar 2021 | PSC'S CHANGE OF PARTICULARS / MR GREG HARRIS / 06/04/2016 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Oct 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES | View document |
| 7 Oct 2020 | CESSATION OF SCOTT DOBSON AS A PSC | View document |
| 7 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM NOEL DAVISON / 25/08/2020 | View document |
| 7 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT JAMES JOHN REDDIN / 25/08/2020 | View document |
| 7 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREG HARRIS / 25/08/2020 | View document |
| 7 Oct 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM NOEL DAVISON | View document |
| 7 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MR GREG HARRIS / 25/08/2020 | View document |
| 7 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Feb 2020 | 20/01/20 STATEMENT OF CAPITAL GBP 93.82926 | View document |
| 6 Feb 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 23 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR BRUCE HOCKIN | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES | View document |
| 31 Oct 2018 | 18/09/18 STATEMENT OF CAPITAL GBP 101.94602 | View document |
| 31 Oct 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR SCOTT DOBSON | View document |
| 19 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES | View document |
| 30 May 2018 | 11/12/17 STATEMENT OF CAPITAL GBP 151.94602 | View document |
| 30 May 2018 | 11/12/17 STATEMENT OF CAPITAL GBP 151.94602 | View document |
| 7 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 070018380001 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 3 Oct 2017 | DIRECTOR APPOINTED MR ADAM NOEL DAVISON | View document |
| 3 Oct 2017 | DIRECTOR APPOINTED MR GRANT JAMES JOHN REDDIN | View document |
| 3 Oct 2017 | DIRECTOR APPOINTED MR BRUCE RICHARD HOCKIN | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 30 Aug 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 11 Sep 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | View document |
| 15 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DOBSON / 13/06/2016 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 5 Oct 2015 | Annual return made up to 26 August 2015 with full list of shareholders | View document |
| 5 Oct 2015 | REGISTERED OFFICE CHANGED ON 05/10/2015 FROM NORFOLK HOUSE 75 BARTHOLOMEW STREET NEWBURY BERKSHIRE RG14 5DU | View document |
| 21 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 1 Sep 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 3 Sep 2014 | Annual return made up to 26 August 2014 with full list of shareholders | View document |
| 24 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DOBSON / 16/09/2009 | View document |
| 13 May 2014 | 31/12/13 TOTAL EXEMPTION FULL · 10 pages | View document |
| 11 Oct 2013 | Annual return made up to 26 August 2013 with full list of shareholders | View document |
| 1 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 Jul 2013 | 04/06/13 STATEMENT OF CAPITAL GBP 114.28518 | View document |
| 10 Jun 2013 | REDESIGNATE SHARES, SHARE CAP BE REVOKED 16/05/2013 | View document |
| 10 Jun 2013 | 16/05/13 STATEMENT OF CAPITAL GBP 107.14274 | View document |
| 10 Jun 2013 | SUB-DIVISION 16/05/13 | View document |
| 30 Aug 2012 | Annual return made up to 26 August 2012 with full list of shareholders | View document |
| 30 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DOBSON / 01/01/2012 | View document |
| 11 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 2 Sep 2011 | Annual return made up to 26 August 2011 with full list of shareholders | View document |
| 19 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 17 May 2011 | 01/05/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 4 May 2011 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROM, UNIT 4, LEYLANDS FARM, NOBS CROOK, WINCHESTER, SO21 1TH, UNITED KINGDOM | View document |
| 13 Oct 2010 | CURREXT FROM 31/08/2010 TO 31/12/2010 | View document |
| 27 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DOBSON / 01/08/2010 · 2 pages | View document |
| 27 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREG HARRIS / 01/08/2010 · 2 pages | View document |
| 27 Sep 2010 | Annual return made up to 26 August 2010 with full list of shareholders | View document |
| 16 Sep 2009 | DIRECTOR APPOINTED SCOTT DOBSON | View document |
| 16 Sep 2009 | DIRECTOR APPOINTED GREG HARRIS | View document |
| 26 Aug 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CLIFFORD | View document |