CLOUDCOCO GROUP PLC

Company Documents

Date	Description
06/05/256 May 2025	Resolutions View Document
07/04/257 April 2025	Group of companies' accounts made up to 2024-09-30 View Document
12/12/2412 December 2024	Confirmation statement made on 2024-10-14 with updates View Document
22/07/2422 July 2024	Termination of appointment of Jill Collighan as a director on 2024-06-30 View Document
03/06/243 June 2024	Resolutions View Document
03/06/243 June 2024	Resolutions View Document
03/06/243 June 2024	Resolutions View Document
03/06/243 June 2024	Resolutions View Document
29/05/2429 May 2024	Group of companies' accounts made up to 2023-09-30 View Document
20/05/2420 May 2024	Termination of appointment of Mark Joseph Halpin as a director on 2024-04-29 View Document
20/05/2420 May 2024	Termination of appointment of Andrew Dominic Mills as a director on 2024-05-17 View Document
19/10/2319 October 2023	Confirmation statement made on 2023-10-14 with no updates View Document
25/04/2325 April 2023	Resolutions View Document
25/04/2325 April 2023	Resolutions View Document
25/04/2325 April 2023	Resolutions View Document
25/04/2325 April 2023	Resolutions View Document
08/04/238 April 2023	Group of companies' accounts made up to 2022-09-30 View Document
09/04/229 April 2022	Resolutions View Document
09/04/229 April 2022	Resolutions View Document
09/04/229 April 2022	Resolutions View Document
05/04/225 April 2022	Group of companies' accounts made up to 2021-09-30 View Document
27/11/2127 November 2021	Confirmation statement made on 2021-10-14 with no updates View Document
17/06/2117 June 2021	Appointment of Mr Darron Giddens as a director on 2021-06-09 View Document
17/06/2117 June 2021	Termination of appointment of Michael Francis Lacey as a director on 2021-06-08 View Document
21/05/2021 May 2020	APPOINTMENT TERMINATED, DIRECTOR THOMAS BLACK View Document
21/05/2021 May 2020	DIRECTOR APPOINTED MR MARK HALPIN View Document
08/04/208 April 2020	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 View Document
05/02/205 February 2020	DIRECTOR APPOINTED MR MICHAEL FRANCIS LACEY View Document
11/12/1911 December 2019	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
29/11/1929 November 2019	COMPANY NAME CHANGED ADEPT4 PLC CERTIFICATE ISSUED ON 29/11/19 View Document
29/11/1929 November 2019	NOTICE CONFIRMING SATISFACTION OF THE CONDITIONAL RESOLUTION FOR CHANGE OF NAME View Document
29/11/1929 November 2019	DIRECTOR APPOINTED MR ANDREW DOMINIC MILLS View Document
26/11/1926 November 2019	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
18/11/1918 November 2019	21/10/19 STATEMENT OF CAPITAL GBP 4452256.86 View Document
18/11/1918 November 2019	31/10/19 STATEMENT OF CAPITAL GBP 4577256.86 View Document
13/11/1913 November 2019	CHANGE OF NAME 21/10/2019 View Document
13/11/1913 November 2019	NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION View Document
16/10/1916 October 2019	CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES View Document
04/04/194 April 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 View Document
03/04/193 April 2019	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
23/10/1823 October 2018	CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES View Document
12/10/1812 October 2018	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DEMAN View Document
06/04/186 April 2018	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
05/04/185 April 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 View Document
28/03/1828 March 2018	DIRECTOR APPOINTED MR NICHOLAS ALEXANDER DEMAN View Document
28/03/1828 March 2018	APPOINTMENT TERMINATED, DIRECTOR IAN WINN View Document
23/10/1723 October 2017	CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES View Document
04/08/174 August 2017	APPOINTMENT TERMINATED, DIRECTOR GAVIN LYONS View Document
04/08/174 August 2017	DIRECTOR APPOINTED MRS JILL COLLIGHAN View Document
24/07/1724 July 2017	NOTIFICATION OF PSC STATEMENT ON 24/07/2017 View Document
06/04/176 April 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 View Document
04/04/174 April 2017	VARYING SHARE RIGHTS AND NAMES View Document
14/10/1614 October 2016	CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES View Document
14/10/1614 October 2016	APPOINTMENT TERMINATED, SECRETARY WJM SECRETARIES LIMITED View Document
24/08/1624 August 2016	SECRETARY APPOINTED MR DARRON GIDDENS View Document
20/06/1620 June 2016	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
13/06/1613 June 2016	COMPANY NAME CHANGED PINNACLE TECHNOLOGY GROUP PLC CERTIFICATE ISSUED ON 13/06/16 View Document
13/06/1613 June 2016	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
22/05/1622 May 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
20/04/1620 April 2016	RE-COMPANY BUSINESS 23/03/2016 View Document
12/04/1612 April 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 View Document
28/03/1628 March 2016	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SCALLAN View Document
28/03/1628 March 2016	APPOINTMENT TERMINATED, DIRECTOR JAMES DODD View Document
22/02/1622 February 2016	11/02/16 STATEMENT OF CAPITAL GBP 2270651.00 View Document
22/02/1622 February 2016	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
08/02/168 February 2016	DIRECTOR APPOINTED MR IAN DAVID WINN View Document
13/01/1613 January 2016	14/05/15 STATEMENT OF CAPITAL GBP 591825.58 View Document
13/01/1613 January 2016	20/11/14 STATEMENT OF CAPITAL GBP 460184.35 View Document
31/12/1531 December 2015	DIRECTOR APPOINTED MR GAVIN ANTHONY PETER LYONS View Document
21/12/1521 December 2015	14/10/15 NO MEMBER LIST View Document
16/12/1516 December 2015	DIRECTOR APPOINTED MR SIMON D'OLIER DUCKWORTH View Document
06/05/156 May 2015	ARTICLES OF ASSOCIATION View Document
06/05/156 May 2015	27/03/15 STATEMENT OF CAPITAL GBP 460184.36 View Document
06/05/156 May 2015	RETURN OF PURCHASE OF OWN SHARES View Document
06/05/156 May 2015	27/03/15 STATEMENT OF CAPITAL GBP 460184.36 View Document
06/05/156 May 2015	ALTER ARTICLES 27/03/2015 View Document
16/04/1516 April 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 View Document
29/12/1429 December 2014	14/10/14 NO MEMBER LIST View Document
04/04/144 April 2014	APPOINTMENT TERMINATED, DIRECTOR ALAN BONNER View Document
03/04/143 April 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 View Document

21/03/1421 March 2014	DIRECTOR APPOINTED NICHOLAS BRYAN THOMAS SCALLAN View Document
21/03/1421 March 2014	DIRECTOR APPOINTED NICHOLAS BRYAN THOMAS SCALLAN View Document
30/10/1330 October 2013	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM View Document
30/10/1330 October 2013	14/10/13 NO MEMBER LIST View Document
15/04/1315 April 2013	DIRECTOR APPOINTED DR THOMAS JOSEPH BLACK View Document
15/04/1315 April 2013	DIRECTOR APPOINTED DR JAMES EDMUND DODD View Document
15/04/1315 April 2013	APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALLAN View Document
15/04/1315 April 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON View Document
10/04/1310 April 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 View Document
23/11/1223 November 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
26/10/1226 October 2012	Annual return made up to 14 October 2012 with full list of shareholders View Document
04/04/124 April 2012	COMPANY NAME CHANGED PINNACLE TELECOM GROUP PLC CERTIFICATE ISSUED ON 04/04/12 View Document
04/04/124 April 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
03/04/123 April 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 View Document
17/11/1117 November 2011	Annual return made up to 14 October 2011 with full list of shareholders View Document
27/04/1127 April 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 View Document
16/11/1016 November 2010	14/10/10 BULK LIST View Document
27/10/1027 October 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View Document
27/10/1027 October 2010	SAIL ADDRESS CHANGED FROM: COMPUTERSHARE INVESTOR SERVICES PLC THE PAVILIONS BRIDGWATER ROAD BRISTOL BS13 8AE View Document
08/04/108 April 2010	APPOINTMENT TERMINATED, DIRECTOR GRAHAM DUNCAN View Document
07/04/107 April 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 View Document
07/04/107 April 2010	DIRECTOR APPOINTED WILLIAM ALLAN View Document
18/02/1018 February 2010	APPOINTMENT TERMINATED, SECRETARY PETERKINS, SOLICITORS View Document
29/01/1029 January 2010	CORPORATE SECRETARY APPOINTED WJM SECRETARIES LIMITED View Document
20/01/1020 January 2010	12/01/10 STATEMENT OF CAPITAL GBP 1738857.63 View Document
24/11/0924 November 2009	Annual return made up to 14 October 2009 with full list of shareholders View Document
14/11/0914 November 2009	SAIL ADDRESS CHANGED FROM: COMPUTERSHARE INVESTOR SERVICES PLC PO BOX 82 THE PAVILIONS BRIDGWATER ROAD BRISTOL BS99 7NH View Document
21/10/0921 October 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View Document
21/10/0921 October 2009	SAIL ADDRESS CHANGED FROM: COMPUTER INVESTOR SERVICES PLC PO BOX 82 THE PAVILIONS BRIDGWATE ROAD BRISTOL BS99 7NH View Document
08/09/098 September 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
13/04/0913 April 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 View Document
19/03/0919 March 2009	ADOPT ARTICLES 05/03/2009 View Document
19/03/0919 March 2009	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
17/03/0917 March 2009	REGISTERED OFFICE CHANGED ON 17/03/2009 FROM, 8-10 NEW FETTER LANE, LONDON, EC4A 1RS View Document
07/03/097 March 2009	COMPANY NAME CHANGED GLEN GROUP PLC CERTIFICATE ISSUED ON 09/03/09 View Document
25/11/0825 November 2008	RETURN MADE UP TO 14/10/08; BULK LIST AVAILABLE SEPARATELY View Document
11/08/0811 August 2008	DIRECTOR APPOINTED JOHN CRAWFORD ANDERSON View Document
07/08/087 August 2008	APPOINTMENT TERMINATED DIRECTOR DAVID HEWITT View Document
18/07/0818 July 2008	DIRECTOR APPOINTED ALAN BONNER View Document
17/06/0817 June 2008	APPOINTMENT TERMINATED DIRECTOR ERIC HAGMAN View Document
23/05/0823 May 2008	APPOINTMENT TERMINATED DIRECTOR PETER FORD View Document
23/05/0823 May 2008	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
28/04/0828 April 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 View Document
13/03/0813 March 2008	DIRECTOR APPOINTED DAVID DENNIS HEWITT View Document
22/10/0722 October 2007	RETURN MADE UP TO 14/10/07; BULK LIST AVAILABLE SEPARATELY View Document
27/06/0727 June 2007	SHARES AGREEMENT OTC View Document
06/06/076 June 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 View Document
19/03/0719 March 2007	S-DIV 26/02/07 View Document
19/03/0719 March 2007	SHARES SUBDIVISION 26/02/06 View Document
19/03/0719 March 2007	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
19/03/0719 March 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
19/03/0719 March 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
19/03/0719 March 2007	MEMORANDUM OF ASSOCIATION View Document
19/03/0719 March 2007	ARTICLES OF ASSOCIATION View Document
27/02/0727 February 2007	SHARES AGREEMENT OTC View Document
28/11/0628 November 2006	RETURN MADE UP TO 14/10/06; BULK LIST AVAILABLE SEPARATELY View Document
23/03/0623 March 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 View Document
24/02/0624 February 2006	NC INC ALREADY ADJUSTED 13/02/06 View Document
24/02/0624 February 2006	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
24/02/0624 February 2006	AQU SHR CAPITAL ECLECTI 13/02/06 View Document
24/02/0624 February 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
24/02/0624 February 2006	£ NC 800000/6000000 13/0 View Document
11/01/0611 January 2006	RETURN MADE UP TO 14/10/05; BULK LIST AVAILABLE SEPARATELY View Document
20/12/0520 December 2005	DIRECTOR'S PARTICULARS CHANGED View Document
16/09/0516 September 2005	DIRECTOR'S PARTICULARS CHANGED View Document
07/12/047 December 2004	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View Document
06/12/046 December 2004	PROSPECTUS View Document
02/12/042 December 2004	DIRECTOR RESIGNED View Document
02/12/042 December 2004	SHARES AGREEMENT OTC View Document
02/12/042 December 2004	DIRECTOR RESIGNED View Document
01/12/041 December 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
01/12/041 December 2004	£ NC 650000/800000 24/11 View Document
01/12/041 December 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
30/11/0430 November 2004	NEW DIRECTOR APPOINTED View Document
30/11/0430 November 2004	NEW DIRECTOR APPOINTED View Document
30/11/0430 November 2004	NEW DIRECTOR APPOINTED View Document
22/11/0422 November 2004	ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05 View Document
15/11/0415 November 2004	AUTHORISATION TO COMMENCE BUSINESS AND BORROW View Document
15/11/0415 November 2004	APPLICATION COMMENCE BUSINESS View Document
14/10/0414 October 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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