CLOUDGUARD LTD
Company number 12813004 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Confirmation statement made on 2026-08-13 with updates · 9 pages | View document |
| 18 Mar 2026 | Total exemption full accounts made up to 2025-08-31 · 9 pages | View document |
| 2 Mar 2026 | Change of details for Mr Javid Iqbal Khan as a person with significant control on 2026-03-02 · 2 pages | View document |
| 2 Mar 2026 | Change of details for Mr Matt Lovell as a person with significant control on 2026-03-02 · 2 pages | View document |
| 2 Mar 2026 | Registered office address changed from Lincoln Sq Brazennose St Manchester M2 5AD England to Clockwise Offices Linley House Dickinson Street Manchester M1 4LF on 2026-03-02 · 1 page | View document |
| 2 Mar 2026 | Director's details changed for Mr Matt Lovell on 2026-03-02 · 2 pages | View document |
| 2 Mar 2026 | Director's details changed for Mr Andrew Phillip Barrow on 2026-03-02 · 2 pages | View document |
| 2 Mar 2026 | Director's details changed for Mr Javid Iqbal Khan on 2026-03-02 · 2 pages | View document |
| 23 Sep 2025 | Memorandum and Articles of Association · 37 pages | View document |
| 23 Sep 2025 | Resolutions · 2 pages | View document |
| 19 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-02 · 5 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 18 Aug 2025 | Appointment of Andrew Phillip Barrow as a director on 2024-10-25 · 2 pages | View document |
| 13 Aug 2025 | Change of details for Mr Javid Iqbal Khan as a person with significant control on 2025-08-01 · 2 pages | View document |
| 13 Aug 2025 | Director's details changed for Mr Javid Iqbal Khan on 2025-08-01 · 2 pages | View document |
| 13 Aug 2025 | Confirmation statement made on 2025-08-13 with updates · 8 pages | View document |
| 13 Aug 2025 | Change of details for Mr Matt Lovell as a person with significant control on 2025-08-01 · 2 pages | View document |
| 29 May 2025 | Total exemption full accounts made up to 2024-08-31 · 9 pages | View document |
| 11 Dec 2024 | Statement of capital following an allotment of shares on 2024-11-19 · 6 pages | View document |
| 15 Nov 2024 | Memorandum and Articles of Association · 37 pages | View document |
| 15 Nov 2024 | Resolutions · 3 pages | View document |
| 13 Nov 2024 | Purchase of own shares. · 4 pages | View document |
| 12 Nov 2024 | Cancellation of shares. Statement of capital on 2024-10-25 · 6 pages | View document |
| 30 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-25 · 6 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 22 Aug 2024 | Confirmation statement made on 2024-08-13 with updates · 9 pages | View document |
| 16 May 2024 | Total exemption full accounts made up to 2023-08-31 · 9 pages | View document |
| 30 Apr 2024 | Registered office address changed from Space Woking One, Albion House High Street, Woking One Unit 6 Woking Surrey GU21 6BG United Kingdom to Lincoln Sq Brazennose St Manchester M2 5AD on 2024-04-30 · 1 page | View document |
| 14 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-03 · 5 pages | View document |
| 8 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-05 · 5 pages | View document |
| 25 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-12 · 5 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 24 Aug 2023 | Confirmation statement made on 2023-08-13 with updates · 9 pages | View document |
| 22 Aug 2023 | Change of details for Mr Javid Iqbal Khan as a person with significant control on 2023-08-01 · 2 pages | View document |
| 21 Aug 2023 | Notification of Matt Lovell as a person with significant control on 2023-03-31 · 2 pages | View document |
| 21 Aug 2023 | Change of details for Mr Javid Iqbal Khan as a person with significant control on 2023-08-01 · 2 pages | View document |
| 18 Aug 2023 | Director's details changed for Mr Matt Lovell on 2023-08-01 · 2 pages | View document |
| 14 Aug 2023 | Change of details for Mr Javid Iqbal Khan as a person with significant control on 2023-08-01 · 2 pages | View document |
| 29 Jun 2023 | Second filing of Confirmation Statement dated 2021-08-13 · 4 pages | View document |
| 29 Jun 2023 | Second filing of Confirmation Statement dated 2022-08-13 · 4 pages | View document |
| 26 Jun 2023 | Memorandum and Articles of Association · 21 pages | View document |
| 13 Jun 2023 | Particulars of variation of rights attached to shares · 4 pages | View document |
| 13 Jun 2023 | Resolutions · 4 pages | View document |
| 13 Jun 2023 | Resolutions · 6 pages | View document |
| 13 Jun 2023 | Resolutions | View document |
| 13 Jun 2023 | Resolutions | View document |
| 13 Jun 2023 | Resolutions | View document |
| 13 Jun 2023 | Resolutions | View document |
| 13 Jun 2023 | Resolutions | View document |
| 13 Jun 2023 | Resolutions · 4 pages | View document |
| 13 Jun 2023 | Change of share class name or designation · 2 pages | View document |
| 13 Jun 2023 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 24 May 2023 | Statement of capital following an allotment of shares on 2023-02-14 · 5 pages | View document |
| 13 May 2023 | Resolutions | View document |
| 13 May 2023 | Resolutions | View document |
| 13 May 2023 | Resolutions | View document |
| 13 May 2023 | Resolutions | View document |
| 13 May 2023 | Resolutions · 2 pages | View document |
| 13 May 2023 | Resolutions · 1 page | View document |
| 13 May 2023 | Resolutions · 1 page | View document |
| 13 May 2023 | Resolutions · 1 page | View document |
| 13 May 2023 | Sub-division of shares on 2022-12-08 · 4 pages | View document |
| 13 May 2023 | Memorandum and Articles of Association · 17 pages | View document |
| 13 May 2023 | Resolutions | View document |
| 25 Apr 2023 | Change of share class name or designation · 2 pages | View document |
| 24 Apr 2023 | Sub-division of shares on 2020-11-17 · 4 pages | View document |
| 24 Apr 2023 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 11 Apr 2023 | Resolutions | View document |
| 11 Apr 2023 | Memorandum and Articles of Association · 12 pages | View document |
| 11 Apr 2023 | Resolutions · 1 page | View document |
| 11 Apr 2023 | Resolutions | View document |
| 11 Apr 2023 | Resolutions | View document |
| 22 Mar 2023 | Director's details changed for Mr Javid Iqbal Khan on 2023-03-01 · 2 pages | View document |
| 22 Mar 2023 | Registered office address changed from C/O Ashfield Accountancy First Floor 33 Chertsey Road Woking GU21 5AJ United Kingdom to Space Woking One, Albion House High Street, Woking One Unit 6 Woking Surrey GU21 6BG on 2023-03-22 · 1 page | View document |
| 14 Dec 2022 | Change of share class name or designation · 2 pages | View document |
| 14 Dec 2022 | Resolutions | View document |
| 14 Dec 2022 | Resolutions | View document |
| 14 Dec 2022 | Sub-division of shares on 2021-11-04 · 4 pages | View document |
| 14 Dec 2022 | Memorandum and Articles of Association · 12 pages | View document |
| 14 Dec 2022 | Resolutions · 1 page | View document |
| 9 Nov 2022 | Micro company accounts made up to 2022-08-31 · 4 pages | View document |
| 22 Aug 2022 | Confirmation statement made on 2022-08-13 with no updates · 3 pages | View document |
| 13 May 2022 | Micro company accounts made up to 2021-08-31 · 4 pages | View document |
| 3 Nov 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 3 Nov 2021 | Compulsory strike-off action has been discontinued | View document |
| 2 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 2 Nov 2021 | Confirmation statement made on 2021-08-13 with no updates · 3 pages | View document |
| 2 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 15 Jul 2021 | Appointment of Mr Matt Lovell as a director on 2021-07-05 · 2 pages | View document |
| 14 Aug 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |