CLOUD GATEWAY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Resolutions |
| 14/08/2514 August 2025 New | Memorandum and Articles of Association |
| 01/08/251 August 2025 New | Accounts for a small company made up to 2025-02-28 |
| 26/03/2526 March 2025 | Second filing of a statement of capital following an allotment of shares on 2025-01-20 |
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-08 with updates |
| 17/03/2517 March 2025 | Director's details changed for Mr Colin Michael Evans on 2021-08-01 |
| 14/03/2514 March 2025 | Director's details changed for Mr Patrick Michael Byrne on 2024-07-01 |
| 13/03/2513 March 2025 | Particulars of variation of rights attached to shares |
| 22/01/2522 January 2025 | Memorandum and Articles of Association |
| 22/01/2522 January 2025 | Change of details for Aghoco 2014 Limited as a person with significant control on 2025-01-20 |
| 22/01/2522 January 2025 | Resolutions |
| 22/01/2522 January 2025 | Statement of capital following an allotment of shares on 2025-01-20 |
| 22/01/2522 January 2025 | Change of share class name or designation |
| 22/01/2522 January 2025 | Cessation of Justin Day as a person with significant control on 2024-12-24 |
| 22/01/2522 January 2025 | Cessation of Neil Andrew Briscoe as a person with significant control on 2024-12-24 |
| 22/01/2522 January 2025 | Change of details for Aghoco 2014 Limited as a person with significant control on 2024-12-24 |
| 21/01/2521 January 2025 | Appointment of Mr Daniel Kline as a director on 2025-01-20 |
| 21/01/2521 January 2025 | Termination of appointment of Mark Francis as a director on 2025-01-20 |
| 03/07/243 July 2024 | Accounts for a small company made up to 2024-02-29 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-08 with updates |
| 01/03/241 March 2024 | Purchase of own shares. |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 27/02/2427 February 2024 | Cancellation of shares. Statement of capital on 2024-01-31 |
| 11/01/2411 January 2024 | Purchase of own shares. |
| 12/10/2312 October 2023 | Appointment of Mr Mark Francis as a director on 2023-09-05 |
| 07/10/237 October 2023 | Memorandum and Articles of Association |
| 07/10/237 October 2023 | Resolutions |
| 07/10/237 October 2023 | Resolutions |
| 04/10/234 October 2023 | Termination of appointment of Neil Andrew Briscoe as a director on 2023-09-05 |
| 06/09/236 September 2023 | Director's details changed for Mr Patrick Michael Byrne on 2023-08-25 |
| 24/08/2324 August 2023 | Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU |
| 18/08/2318 August 2023 | Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU |
| 12/07/2312 July 2023 | Registered office address changed from 7th & 8th Floors 24 King William Street London England EC4R 9AT England to 7th & 8th Floors 24 King William Street London EC4R 9AT on 2023-07-12 |
| 12/07/2312 July 2023 | Accounts for a small company made up to 2023-02-28 |
| 12/07/2312 July 2023 | Registered office address changed from The Bloomsbury Building 10 Bloomsbury Way London WC1A 2SL England to 7th & 8th Floors 24 King William Street London England EC4R 9AT on 2023-07-12 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-06 with updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 11/11/2211 November 2022 | Purchase of own shares. |
| 11/11/2211 November 2022 | Cancellation of shares. Statement of capital on 2022-10-10 |
| 07/10/227 October 2022 | Resolutions |
| 07/10/227 October 2022 |
| 07/10/227 October 2022 | Statement of capital on 2022-10-07 |
| 07/10/227 October 2022 | Resolutions |
| 07/10/227 October 2022 | |
| 02/03/222 March 2022 | Second filing of Confirmation Statement dated 2020-04-06 |
| 28/02/2228 February 2022 | Cancellation of shares. Statement of capital on 2021-12-21 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 25/02/2225 February 2022 | Second filing of a statement of capital following an allotment of shares on 2021-04-23 |
| 24/02/2224 February 2022 | Statement of capital following an allotment of shares on 2020-02-29 |
| 15/11/2115 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 15/11/2115 November 2021 | |
| 15/11/2115 November 2021 | |
| 15/11/2115 November 2021 | |
| 28/04/2128 April 2021 | Statement of capital following an allotment of shares on 2021-04-23 |
| 13/05/2013 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112974540002 |
| 20/04/2020 April 2020 | Confirmation statement made on 2020-04-06 with updates |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES |
| 28/11/1928 November 2019 | REGISTERED OFFICE CHANGED ON 28/11/2019 FROM 90 HIGH HOLBORN HIGH HOLBORN LONDON WC1V 6LJ ENGLAND |
| 28/11/1928 November 2019 | REGISTERED OFFICE CHANGED ON 28/11/2019 FROM 90 HIGH HOLBORN LONDON WC1V 6LJ ENGLAND |
| 28/11/1928 November 2019 | REGISTERED OFFICE CHANGED ON 28/11/2019 FROM 5-19 BLOOMSBURY WAY, LONDON 5-19 BLOOMSBURY WAY LONDON WC1A 2TH ENGLAND |
| 28/11/1928 November 2019 | COMPANY NAME CHANGED 6 POINT 6 CLOUD GATEWAY HOLDINGS LTD CERTIFICATE ISSUED ON 28/11/19 |
| 28/10/1928 October 2019 | REGISTERED OFFICE CHANGED ON 28/10/2019 FROM 22 A ST. JAMES'S SQUARE LONDON SW1Y 4JH UNITED KINGDOM |
| 29/07/1929 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 29/07/1929 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 10/07/1910 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 09/07/199 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES ARMSTRONG |
| 07/06/197 June 2019 | DIRECTOR APPOINTED MR PATRICK MICHAEL BYRNE |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES |
| 03/01/193 January 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/12/1820 December 2018 | 20/12/18 STATEMENT OF CAPITAL GBP 2000.00425 |
| 30/11/1830 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 112974540002 |
| 05/11/185 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 6 POINT 6 HOLDINGS LIMITED |
| 05/11/185 November 2018 | 21/09/18 STATEMENT OF CAPITAL GBP 2000 |
| 05/11/185 November 2018 | CESSATION OF 6 POINT 6 LIMITED AS A PSC |
| 09/10/189 October 2018 | CURRSHO FROM 30/04/2019 TO 28/02/2019 |
| 11/09/1811 September 2018 | ADOPT ARTICLES 28/08/2018 |
| 06/09/186 September 2018 | ADOPT ARTICLES 28/08/2018 |
| 12/05/1812 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 112974540001 |
| 09/05/189 May 2018 | DIRECTOR APPOINTED MR JUSTIN DAY |
| 09/05/189 May 2018 | DIRECTOR APPOINTED MR NEIL ANDREW BRISCOE |
| 09/05/189 May 2018 | DIRECTOR APPOINTED MR JAMES ARMSTRONG |
| 07/04/187 April 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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