CLOUDCOCO HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 14/01/2514 January 2025 | |
| 14/01/2514 January 2025 | |
| 14/01/2514 January 2025 | |
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-12 with no updates |
| 31/08/2431 August 2024 | Compulsory strike-off action has been discontinued |
| 27/08/2427 August 2024 | First Gazette notice for compulsory strike-off |
| 20/05/2420 May 2024 | Termination of appointment of Mark Joseph Halpin as a director on 2024-04-29 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 19/09/2319 September 2023 | Compulsory strike-off action has been discontinued |
| 19/09/2319 September 2023 | Compulsory strike-off action has been discontinued |
| 16/09/2316 September 2023 | |
| 16/09/2316 September 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 16/09/2316 September 2023 | |
| 16/09/2316 September 2023 | |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 06/10/226 October 2022 | Full accounts made up to 2021-09-30 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-12 with no updates |
| 27/11/2127 November 2021 | Confirmation statement made on 2021-09-12 with no updates |
| 11/10/2111 October 2021 | Full accounts made up to 2020-09-30 |
| 17/06/2117 June 2021 | Termination of appointment of Michael Francis Lacey as a director on 2021-06-08 |
| 17/06/2117 June 2021 | Appointment of Mr Mark Joseph Halpin as a director on 2021-06-09 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 16/07/1916 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES |
| 03/08/183 August 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN WINN |
| 20/03/1820 March 2018 | ADOPT ARTICLES 16/02/2017 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
| 04/08/174 August 2017 | DIRECTOR APPOINTED MRS JILL COLLIGHAN |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GAVIN LYONS |
| 30/06/1730 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 07/03/177 March 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 07/03/177 March 2017 | ADOPT ARTICLES 16/02/2017 |
| 07/03/177 March 2017 | ARTICLES OF ASSOCIATION |
| 07/03/177 March 2017 | ALTER ARTICLES 14/02/2017 |
| 24/02/1724 February 2017 | 16/02/17 STATEMENT OF CAPITAL GBP 990.77 |
| 15/02/1715 February 2017 | STATEMENT BY DIRECTORS |
| 15/02/1715 February 2017 | 15/02/17 STATEMENT OF CAPITAL GBP 830.67 |
| 15/02/1715 February 2017 | ALTER ARTICLES 14/02/2017 |
| 15/02/1715 February 2017 | ARTICLES OF ASSOCIATION |
| 15/02/1715 February 2017 | SOLVENCY STATEMENT DATED 14/02/17 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 24/08/1624 August 2016 | COMPANY NAME CHANGED PINNACLE CLOUD SOLUTIONS LIMITED CERTIFICATE ISSUED ON 24/08/16 |
| 08/08/168 August 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 28/03/1628 March 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SCALLAN |
| 08/02/168 February 2016 | DIRECTOR APPOINTED MR IAN DAVID WINN |
| 31/12/1531 December 2015 | DIRECTOR APPOINTED MR GAVIN ANTHONY PETER LYONS |
| 17/11/1517 November 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 22/10/1522 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CRAIG SAUNDERSON |
| 14/10/1514 October 2015 | DISS40 (DISS40(SOAD)) |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 02/10/152 October 2015 | FIRST GAZETTE |
| 03/12/143 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRON GIDDENS / 05/07/2013 |
| 03/12/143 December 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 08/08/148 August 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 04/04/144 April 2014 | REGISTERED OFFICE CHANGED ON 04/04/2014 FROM COMPTHALL BRIGHTONS FALKIRK STIRLINGSHIRE FK2 0RW |
| 04/04/144 April 2014 | Registered office address changed from , Compthall Brightons, Falkirk, Stirlingshire, FK2 0RW on 2014-04-04 |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN BONNER |
| 06/03/146 March 2014 | DIRECTOR APPOINTED NICHOLAS BRYAN THOMAS SCALLAN |
| 20/09/1320 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 09/10/129 October 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 06/10/126 October 2012 | DISS40 (DISS40(SOAD)) |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 05/10/125 October 2012 | FIRST GAZETTE |
| 14/09/1114 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 28/07/1128 July 2011 | COMPANY NAME CHANGED GLEN COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 28/07/11 |
| 01/07/111 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG SAUNDERSON / 01/01/2010 |
| 14/09/1014 September 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DUNCAN |
| 05/03/105 March 2010 | DIRECTOR APPOINTED MR DARRON GIDDENS |
| 18/02/1018 February 2010 | Registered office address changed from , 100 Union Street, Aberdeen, AB10 1QR on 2010-02-18 |
| 18/02/1018 February 2010 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 100 UNION STREET ABERDEEN AB10 1QR |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, SECRETARY PETERKINS, SOLICITORS |
| 18/02/1018 February 2010 | CORPORATE SECRETARY APPOINTED WJM SECRETARIES LIMITED |
| 06/10/096 October 2009 | Annual return made up to 12 September 2009 with full list of shareholders |
| 24/03/0924 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR PETER FORD |
| 17/01/0817 January 2008 | DEC MORT/CHARGE ***** |
| 13/09/0713 September 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 15/09/0615 September 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 14/12/0514 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0513 September 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/0429 November 2004 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 05/10/045 October 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 18/06/0418 June 2004 | NC INC ALREADY ADJUSTED 10/06/04 |
| 18/06/0418 June 2004 | PARTIC OF MORT/CHARGE ***** |
| 18/06/0418 June 2004 | DEC MORT/CHARGE ***** |
| 18/06/0418 June 2004 | £ NC 532712/537712 10/06 |
| 18/06/0418 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/06/0418 June 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/05/0414 May 2004 | £ NC 515800/532712 30/09 |
| 14/05/0414 May 2004 | NC INC ALREADY ADJUSTED 30/09/03 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 25/04/0325 April 2003 | £ NC 500000/515800 15/04 |
| 25/04/0325 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/04/0325 April 2003 | NC INC ALREADY ADJUSTED 15/04/03 |
| 25/04/0325 April 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/04/0324 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/027 October 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | NEW SECRETARY APPOINTED |
| 07/03/027 March 2002 | DIRECTOR RESIGNED |
| 17/01/0217 January 2002 | COMPANY NAME CHANGED PAUL PARSONS RACING LIMITED CERTIFICATE ISSUED ON 17/01/02 |
| 08/01/028 January 2002 | |
| 08/01/028 January 2002 | REGISTERED OFFICE CHANGED ON 08/01/02 FROM: ATLANTIC HOUSE 475-485 UNION STREET ABERDEEN ABERDEENSHIRE AB11 6BL |
| 25/10/0125 October 2001 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | SECRETARY RESIGNED |
| 31/07/0131 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | REGISTERED OFFICE CHANGED ON 31/07/00 FROM: 100 UNION STREET ABERDEEN AB10 1QR |
| 31/07/0031 July 2000 | |
| 09/02/009 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 12/10/9912 October 1999 | COMPANY NAME CHANGED DBS COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 13/10/99 |
| 07/10/997 October 1999 | NEW DIRECTOR APPOINTED |
| 07/10/997 October 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/99 |
| 07/10/997 October 1999 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00 |
| 07/10/997 October 1999 | DIRECTOR RESIGNED |
| 01/10/991 October 1999 | RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | SECRETARY RESIGNED |
| 19/05/9919 May 1999 | NEW SECRETARY APPOINTED |
| 29/01/9929 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 09/09/989 September 1998 | RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS |
| 08/12/978 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 06/10/976 October 1997 | RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS |
| 28/11/9628 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 10/10/9610 October 1996 | RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS |
| 25/01/9625 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 13/10/9513 October 1995 | RETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS |
| 12/05/9512 May 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/11/9421 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 01/11/941 November 1994 | |
| 01/11/941 November 1994 | REGISTERED OFFICE CHANGED ON 01/11/94 FROM: BURGH HOUSE 7/9 KING STREET ABERDEEN AB2 3AA |
| 14/09/9414 September 1994 | RETURN MADE UP TO 12/09/94; FULL LIST OF MEMBERS |
| 27/01/9427 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 21/01/9421 January 1994 | EXEMPTION FROM APPOINTING AUDITORS 30/09/93 |
| 17/09/9317 September 1993 | RETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS |
| 21/12/9221 December 1992 | S386 DISP APP AUDS 11/12/92 |
| 02/11/922 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 21/10/9221 October 1992 | NEW DIRECTOR APPOINTED |
| 18/09/9218 September 1992 | RETURN MADE UP TO 12/09/92; FULL LIST OF MEMBERS |
| 19/02/9219 February 1992 | |
| 19/02/9219 February 1992 | REGISTERED OFFICE CHANGED ON 19/02/92 FROM: 303 KING STREET ABERDEEN AB2 3AP |
| 03/02/923 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 21/11/9121 November 1991 | RETURN MADE UP TO 12/09/91; FULL LIST OF MEMBERS |
| 27/03/9127 March 1991 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 06/03/916 March 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 08/11/908 November 1990 | RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS |
| 14/06/9014 June 1990 | RETURN MADE UP TO 12/09/89; FULL LIST OF MEMBERS |
| 02/03/902 March 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 19/01/9019 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/10/8910 October 1989 | |
| 10/10/8910 October 1989 | NEW SECRETARY APPOINTED |
| 10/10/8910 October 1989 | REGISTERED OFFICE CHANGED ON 10/10/89 FROM: BURGH HOUSE 7/9 KING STREET ABERDEEN AB2 2EW |
| 01/09/891 September 1989 | COMPANY NAME CHANGED T.E.C.S. COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 04/09/89 |
| 01/06/891 June 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 12/05/8912 May 1989 | 88(2) 95000 @ £1 ORD 310389 |
| 14/04/8914 April 1989 | RETURN MADE UP TO 12/06/88; FULL LIST OF MEMBERS |
| 23/03/8923 March 1989 | PARTIC OF MORT/CHARGE 3407 |
| 03/03/893 March 1989 | DIRECTOR RESIGNED |
| 28/12/8828 December 1988 | G123 INC CAP BY £400000 301188 |
| 28/12/8828 December 1988 | ALTER MEM AND ARTS 301188 |
| 28/12/8828 December 1988 | G88(2) 159998 @ £1 ORD 301188 |
| 15/12/8815 December 1988 | NEW DIRECTOR APPOINTED |
| 01/11/881 November 1988 | COMPANY NAME CHANGED TELEVISION ENTERTAINMENT & COMMU NICATION SYSTEMS LIMITED CERTIFICATE ISSUED ON 02/11/88 |
| 26/09/8826 September 1988 | NEW DIRECTOR APPOINTED |
| 06/06/886 June 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 31/05/8831 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/05/8831 May 1988 | ALTER MEM AND ARTS 170588 |
| 31/05/8831 May 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 170588 |
| 31/05/8831 May 1988 | INC CAP TO £100000 170588 |
| 31/05/8831 May 1988 | PUC2 15000 @ £1 ORD 170588 |
| 31/05/8831 May 1988 | G123 INC CAP BY £99900 170588 |
| 15/03/8815 March 1988 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/01/8822 January 1988 | COMPANY NAME CHANGED DRY GOLF MANAGEMENT LIMITED CERTIFICATE ISSUED ON 25/01/88 |
| 05/02/875 February 1987 | COMPANY NAME CHANGED ABERDEEN GOLF DRIVING RANGE LIMI TED CERTIFICATE ISSUED ON 05/02/87 |
| 21/01/8721 January 1987 | COMPANY NAME CHANGED PLACE D'OR 102 LIMITED CERTIFICATE ISSUED ON 21/01/87 |
| 09/12/869 December 1986 | CERTIFICATE OF INCORPORATION |
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