CompaniesInTheUK

CLOUDCOCO GROUP PLC

Company number 05259846 ·

Active

168 filings

Date Filing
28 May 2026 Resolutions · 2 pages View document
20 Apr 2026 Statement of capital following an allotment of shares on 2026-04-02 · 3 pages View document
13 Apr 2026 Group of companies' accounts made up to 2025-09-30 · 67 pages View document
11 Apr 2026 Change of share class name or designation · 2 pages View document
11 Apr 2026 Resolutions · 6 pages View document
11 Apr 2026 Memorandum and Articles of Association · 43 pages View document
11 Apr 2026 Sub-division of shares on 2026-03-27 · 4 pages View document
30 Oct 2025 Confirmation statement made on 2025-10-14 with no updates · 3 pages View document
6 May 2025 Resolutions · 2 pages View document
7 Apr 2025 Group of companies' accounts made up to 2024-09-30 · 67 pages View document
12 Dec 2024 Confirmation statement made on 2024-10-14 with updates · 4 pages View document
22 Jul 2024 Termination of appointment of Jill Collighan as a director on 2024-06-30 · 1 page View document
3 Jun 2024 Resolutions View document
3 Jun 2024 Resolutions · 2 pages View document
3 Jun 2024 Resolutions View document
3 Jun 2024 Resolutions View document
29 May 2024 Group of companies' accounts made up to 2023-09-30 · 67 pages View document
20 May 2024 Termination of appointment of Andrew Dominic Mills as a director on 2024-05-17 · 1 page View document
20 May 2024 Termination of appointment of Mark Joseph Halpin as a director on 2024-04-29 · 1 page View document
19 Oct 2023 Confirmation statement made on 2023-10-14 with no updates · 3 pages View document
25 Apr 2023 Resolutions View document
25 Apr 2023 Resolutions · 2 pages View document
25 Apr 2023 Resolutions View document
25 Apr 2023 Resolutions View document
8 Apr 2023 Group of companies' accounts made up to 2022-09-30 · 70 pages View document
9 Apr 2022 Resolutions · 2 pages View document
9 Apr 2022 Resolutions View document
9 Apr 2022 Resolutions View document
5 Apr 2022 Group of companies' accounts made up to 2021-09-30 · 69 pages View document
27 Nov 2021 Confirmation statement made on 2021-10-14 with no updates · 3 pages View document
17 Jun 2021 Appointment of Mr Darron Giddens as a director on 2021-06-09 · 2 pages View document
17 Jun 2021 Termination of appointment of Michael Francis Lacey as a director on 2021-06-08 · 1 page View document
21 May 2020 APPOINTMENT TERMINATED, DIRECTOR THOMAS BLACK View document
21 May 2020 DIRECTOR APPOINTED MR MARK HALPIN View document
8 Apr 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 View document
5 Feb 2020 DIRECTOR APPOINTED MR MICHAEL FRANCIS LACEY View document
11 Dec 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 Nov 2019 COMPANY NAME CHANGED ADEPT4 PLC CERTIFICATE ISSUED ON 29/11/19 View document
29 Nov 2019 DIRECTOR APPOINTED MR ANDREW DOMINIC MILLS View document
29 Nov 2019 NOTICE CONFIRMING SATISFACTION OF THE CONDITIONAL RESOLUTION FOR CHANGE OF NAME View document
26 Nov 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
18 Nov 2019 31/10/19 STATEMENT OF CAPITAL GBP 4577256.86 View document
18 Nov 2019 21/10/19 STATEMENT OF CAPITAL GBP 4452256.86 View document
13 Nov 2019 NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION View document
13 Nov 2019 CHANGE OF NAME 21/10/2019 View document
16 Oct 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES View document
4 Apr 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 View document
3 Apr 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 Oct 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES View document
12 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DEMAN View document
6 Apr 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
5 Apr 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 View document
28 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR IAN WINN View document
28 Mar 2018 DIRECTOR APPOINTED MR NICHOLAS ALEXANDER DEMAN View document
23 Oct 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES View document
4 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR GAVIN LYONS View document
4 Aug 2017 DIRECTOR APPOINTED MRS JILL COLLIGHAN View document
24 Jul 2017 NOTIFICATION OF PSC STATEMENT ON 24/07/2017 View document
6 Apr 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 View document
4 Apr 2017 VARYING SHARE RIGHTS AND NAMES View document
14 Oct 2016 APPOINTMENT TERMINATED, SECRETARY WJM SECRETARIES LIMITED View document
14 Oct 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES View document
24 Aug 2016 SECRETARY APPOINTED MR DARRON GIDDENS View document
20 Jun 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 Jun 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
13 Jun 2016 COMPANY NAME CHANGED PINNACLE TECHNOLOGY GROUP PLC CERTIFICATE ISSUED ON 13/06/16 View document
22 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
20 Apr 2016 RE-COMPANY BUSINESS 23/03/2016 View document
12 Apr 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 View document
28 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES DODD View document
28 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SCALLAN View document
22 Feb 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 Feb 2016 11/02/16 STATEMENT OF CAPITAL GBP 2270651.00 View document
8 Feb 2016 DIRECTOR APPOINTED MR IAN DAVID WINN View document
13 Jan 2016 14/05/15 STATEMENT OF CAPITAL GBP 591825.58 View document
13 Jan 2016 20/11/14 STATEMENT OF CAPITAL GBP 460184.35 View document
31 Dec 2015 DIRECTOR APPOINTED MR GAVIN ANTHONY PETER LYONS View document
21 Dec 2015 14/10/15 NO MEMBER LIST View document
16 Dec 2015 DIRECTOR APPOINTED MR SIMON D'OLIER DUCKWORTH View document
6 May 2015 RETURN OF PURCHASE OF OWN SHARES View document
6 May 2015 ALTER ARTICLES 27/03/2015 View document
6 May 2015 27/03/15 STATEMENT OF CAPITAL GBP 460184.36 View document
6 May 2015 ARTICLES OF ASSOCIATION View document
6 May 2015 27/03/15 STATEMENT OF CAPITAL GBP 460184.36 View document
16 Apr 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 View document
29 Dec 2014 14/10/14 NO MEMBER LIST View document
4 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR ALAN BONNER View document
3 Apr 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 View document
21 Mar 2014 DIRECTOR APPOINTED NICHOLAS BRYAN THOMAS SCALLAN View document
21 Mar 2014 DIRECTOR APPOINTED NICHOLAS BRYAN THOMAS SCALLAN View document
30 Oct 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM View document
30 Oct 2013 14/10/13 NO MEMBER LIST View document
15 Apr 2013 DIRECTOR APPOINTED DR THOMAS JOSEPH BLACK View document
15 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALLAN View document
15 Apr 2013 DIRECTOR APPOINTED DR JAMES EDMUND DODD View document
15 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON View document
10 Apr 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 View document
23 Nov 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
26 Oct 2012 Annual return made up to 14 October 2012 with full list of shareholders View document
4 Apr 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
4 Apr 2012 COMPANY NAME CHANGED PINNACLE TELECOM GROUP PLC CERTIFICATE ISSUED ON 04/04/12 View document
3 Apr 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 View document
17 Nov 2011 Annual return made up to 14 October 2011 with full list of shareholders View document
27 Apr 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 View document
16 Nov 2010 14/10/10 BULK LIST View document
27 Oct 2010 SAIL ADDRESS CHANGED FROM: COMPUTERSHARE INVESTOR SERVICES PLC THE PAVILIONS BRIDGWATER ROAD BRISTOL BS13 8AE View document
27 Oct 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
8 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM DUNCAN View document
7 Apr 2010 DIRECTOR APPOINTED WILLIAM ALLAN View document
7 Apr 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 View document
18 Feb 2010 APPOINTMENT TERMINATED, SECRETARY PETERKINS, SOLICITORS View document
29 Jan 2010 CORPORATE SECRETARY APPOINTED WJM SECRETARIES LIMITED View document
20 Jan 2010 12/01/10 STATEMENT OF CAPITAL GBP 1738857.63 View document
24 Nov 2009 Annual return made up to 14 October 2009 with full list of shareholders View document
14 Nov 2009 SAIL ADDRESS CHANGED FROM: COMPUTERSHARE INVESTOR SERVICES PLC PO BOX 82 THE PAVILIONS BRIDGWATER ROAD BRISTOL BS99 7NH View document
21 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
21 Oct 2009 SAIL ADDRESS CHANGED FROM: COMPUTER INVESTOR SERVICES PLC PO BOX 82 THE PAVILIONS BRIDGWATE ROAD BRISTOL BS99 7NH View document
8 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
13 Apr 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 View document
19 Mar 2009 ADOPT ARTICLES 05/03/2009 View document
19 Mar 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Mar 2009 REGISTERED OFFICE CHANGED ON 17/03/2009 FROM, 8-10 NEW FETTER LANE, LONDON, EC4A 1RS View document
7 Mar 2009 COMPANY NAME CHANGED GLEN GROUP PLC CERTIFICATE ISSUED ON 09/03/09 View document
25 Nov 2008 RETURN MADE UP TO 14/10/08; BULK LIST AVAILABLE SEPARATELY View document
11 Aug 2008 DIRECTOR APPOINTED JOHN CRAWFORD ANDERSON View document
7 Aug 2008 APPOINTMENT TERMINATED DIRECTOR DAVID HEWITT View document
18 Jul 2008 DIRECTOR APPOINTED ALAN BONNER View document
17 Jun 2008 APPOINTMENT TERMINATED DIRECTOR ERIC HAGMAN View document
23 May 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 May 2008 APPOINTMENT TERMINATED DIRECTOR PETER FORD View document
28 Apr 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 View document
13 Mar 2008 DIRECTOR APPOINTED DAVID DENNIS HEWITT View document
22 Oct 2007 RETURN MADE UP TO 14/10/07; BULK LIST AVAILABLE SEPARATELY View document
27 Jun 2007 SHARES AGREEMENT OTC View document
6 Jun 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 View document
19 Mar 2007 MEMORANDUM OF ASSOCIATION View document
19 Mar 2007 SHARES SUBDIVISION 26/02/06 View document
19 Mar 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Mar 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Mar 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 Mar 2007 ARTICLES OF ASSOCIATION View document
19 Mar 2007 S-DIV 26/02/07 View document
27 Feb 2007 SHARES AGREEMENT OTC View document
28 Nov 2006 RETURN MADE UP TO 14/10/06; BULK LIST AVAILABLE SEPARATELY View document
23 Mar 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 View document
24 Feb 2006 £ NC 800000/6000000 13/0 View document
24 Feb 2006 NC INC ALREADY ADJUSTED 13/02/06 View document
24 Feb 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
24 Feb 2006 AQU SHR CAPITAL ECLECTI 13/02/06 View document
24 Feb 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
11 Jan 2006 RETURN MADE UP TO 14/10/05; BULK LIST AVAILABLE SEPARATELY View document
20 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
16 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
7 Dec 2004 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
6 Dec 2004 PROSPECTUS View document
2 Dec 2004 DIRECTOR RESIGNED View document
2 Dec 2004 SHARES AGREEMENT OTC View document
2 Dec 2004 DIRECTOR RESIGNED View document
1 Dec 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
1 Dec 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
1 Dec 2004 £ NC 650000/800000 24/11 View document
30 Nov 2004 NEW DIRECTOR APPOINTED View document
30 Nov 2004 NEW DIRECTOR APPOINTED View document
30 Nov 2004 NEW DIRECTOR APPOINTED View document
22 Nov 2004 ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05 View document
15 Nov 2004 APPLICATION COMMENCE BUSINESS View document
15 Nov 2004 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
14 Oct 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document