CompaniesInTheUK

CLOUDMARGIN LIMITED

Company number 08431830 ·

Active

118 filings

Date Filing
19 Aug 2026 Statement of capital following an allotment of shares on 2026-08-18 · 3 pages View document
5 May 2026 Satisfaction of charge 084318300004 in full · 1 page View document
23 Feb 2026 Statement of capital following an allotment of shares on 2026-02-20 · 3 pages View document
4 Dec 2025 Accounts for a small company made up to 2025-03-31 · 13 pages View document
4 Oct 2025 Confirmation statement made on 2025-10-01 with updates · 9 pages View document
15 Aug 2025 Statement of capital following an allotment of shares on 2025-08-15 · 3 pages View document
22 Nov 2024 Statement of capital following an allotment of shares on 2024-11-18 · 3 pages View document
2 Oct 2024 Confirmation statement made on 2024-10-02 with updates · 8 pages View document
27 Aug 2024 Accounts for a small company made up to 2024-03-31 · 15 pages View document
29 Feb 2024 Statement of capital following an allotment of shares on 2023-12-19 · 3 pages View document
16 Jan 2024 Accounts for a small company made up to 2023-03-31 · 14 pages View document
1 Dec 2023 Second filing of Confirmation Statement dated 2023-10-02 · 6 pages View document
13 Oct 2023 Confirmation statement made on 2023-10-02 with updates · 9 pages View document
22 Aug 2023 Satisfaction of charge 084318300003 in full · 1 page View document
18 Aug 2023 Registration of charge 084318300004, created on 2023-08-03 · 6 pages View document
4 Aug 2023 Appointment of Mr Andrew Eisen as a director on 2023-08-01 · 2 pages View document
21 Jul 2023 Particulars of variation of rights attached to shares · 2 pages View document
20 Jul 2023 Change of share class name or designation · 2 pages View document
6 Jul 2023 Resolutions View document
6 Jul 2023 Memorandum and Articles of Association · 32 pages View document
6 Jul 2023 Resolutions · 3 pages View document
6 Jul 2023 Resolutions View document
6 Jul 2023 Resolutions View document
6 Jul 2023 Resolutions View document
6 Jul 2023 Resolutions View document
7 Jun 2023 Termination of appointment of Raphael Bejarano as a director on 2023-06-07 · 1 page View document
7 Jun 2023 Termination of appointment of Alexander Walter Hugh Ross as a director on 2023-06-07 · 1 page View document
7 Jun 2023 Termination of appointment of Marton Szigeti as a director on 2023-06-07 · 1 page View document
7 Jun 2023 Termination of appointment of Andrew Eisen as a director on 2023-06-07 · 1 page View document
22 Mar 2023 Termination of appointment of Fergus Pery as a director on 2023-03-16 · 1 page View document
16 Jan 2023 Satisfaction of charge 084318300002 in full · 1 page View document
9 Dec 2022 Accounts for a small company made up to 2022-03-31 · 13 pages View document
2 Nov 2022 Termination of appointment of Joseph Macdonald as a director on 2022-10-28 · 1 page View document
13 Oct 2022 Confirmation statement made on 2022-10-02 with no updates · 3 pages View document
3 Oct 2022 Appointment of Mr Marton Szigeti as a director on 2022-09-30 · 2 pages View document
30 Sep 2022 Termination of appointment of Tilman Fechter as a director on 2022-09-30 · 1 page View document
26 Nov 2021 Accounts for a small company made up to 2021-03-31 · 14 pages View document
4 Oct 2021 Confirmation statement made on 2021-10-02 with updates · 9 pages View document
16 Sep 2020 ADOPT ARTICLES 26/08/2020 View document
16 Sep 2020 ARTICLES OF ASSOCIATION View document
15 Sep 2020 28/08/20 STATEMENT OF CAPITAL GBP 46.450641 View document
15 Sep 2020 DIRECTOR APPOINTED MR STEVEN MARCONI View document
14 Sep 2020 DIRECTOR APPOINTED MR TILMAN FECHTER View document
11 Aug 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES View document
18 Feb 2020 REGISTRATION OF A CHARGE / CHARGE CODE 084318300003 View document
13 Jan 2020 REGISTRATION OF A CHARGE / CHARGE CODE 084318300002 View document
19 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
15 Aug 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES View document
7 Jun 2019 DIRECTOR APPOINTED MR STUART PATRICK CONNOLLY View document
7 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR STEVEN HUSK View document
30 Oct 2018 31/03/18 TOTAL EXEMPTION FULL View document
9 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084318300001 View document
14 Aug 2018 PSC'S CHANGE OF PARTICULARS / ILLUMINATE FINANCIAL MANAGEMENT LLP / 02/08/2018 View document
13 Aug 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES View document
8 Aug 2018 SAIL ADDRESS CHANGED FROM: 37 THE CHASE COULSDON SURREY CR5 2EJ ENGLAND View document
10 May 2018 09/04/18 STATEMENT OF CAPITAL GBP 29.393154 View document
8 May 2018 DIRECTOR APPOINTED MR EDWARD TIMOTHY CHIDSEY View document
3 May 2018 ADOPT ARTICLES 09/04/2018 View document
25 Jan 2018 DIRECTOR APPOINTED MR RAPHAEL BEJARANO View document
20 Dec 2017 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
27 Sep 2017 31/03/17 TOTAL EXEMPTION FULL View document
18 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 084318300001 View document
14 Aug 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES View document
12 Jul 2017 SUB-DIVISION 06/06/17 View document
22 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN BEESTON / 22/05/2017 View document
29 Mar 2017 24/03/17 STATEMENT OF CAPITAL GBP 18.951 View document
16 Mar 2017 DIRECTOR APPOINTED ALEXANDER ROSS View document
15 Mar 2017 DIRECTOR APPOINTED RICHARD DAVID ANTONY BERLIAND View document
15 Mar 2017 ADOPT ARTICLES 21/02/2017 View document
9 Mar 2017 SECOND FILING OF TM01 FOR DAVID CHARLES LITTLE View document
24 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID LITTLE View document
24 Feb 2017 21/02/17 STATEMENT OF CAPITAL GBP 13.734 View document
19 Jan 2017 REGISTERED OFFICE CHANGED ON 19/01/2017 FROM 4-8 WHITES GROUNDS WHITES GROUNDS LONDON SE1 3LA ENGLAND View document
29 Dec 2016 REGISTERED OFFICE CHANGED ON 29/12/2016 FROM 28 AUSTIN FRIARS LONDON EC2N 2QQ View document
13 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
27 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES View document
1 Aug 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View document
20 Jun 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
19 May 2016 13/04/16 STATEMENT OF CAPITAL GBP 13.023 View document
19 May 2016 09/09/15 STATEMENT OF CAPITAL GBP 7.845 View document
18 May 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
18 May 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
25 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR STUART MCHARDY View document
25 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR EDWARD BOGGIS-ROLFE View document
25 Apr 2016 DIRECTOR APPOINTED MR DAVID CHARLES LITTLE View document
25 Feb 2016 DIRECTOR APPOINTED MR STEVEN CHARLES HUSK View document
25 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR ALAIN GAUDEAU View document
4 Feb 2016 SECRETARY APPOINTED MR STEVEN NEIL MARCONI View document
4 Feb 2016 APPOINTMENT TERMINATED, SECRETARY HELEN DAVIES View document
12 Jan 2016 31/03/15 TOTAL EXEMPTION FULL View document
20 Nov 2015 09/09/15 STATEMENT OF CAPITAL GBP 6.403 View document
25 Aug 2015 Annual return made up to 1 August 2015 with full list of shareholders View document
3 Apr 2015 REGISTERED OFFICE CHANGED ON 03/04/2015 FROM 60 LOMBARD STREET LONDON EC3V 9EA View document
17 Mar 2015 11/02/15 STATEMENT OF CAPITAL GBP 6.40 View document
16 Mar 2015 DIRECTOR APPOINTED MR MARK IAN BEESTON View document
3 Mar 2015 ADOPT ARTICLES 11/02/2015 View document
21 Jan 2015 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
21 Jan 2015 15/12/14 STATEMENT OF CAPITAL GBP 5.443 View document
16 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
20 Aug 2014 Annual return made up to 1 August 2014 with full list of shareholders View document
20 Aug 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
19 Aug 2014 SAIL ADDRESS CREATED View document
26 May 2014 23/05/14 STATEMENT OF CAPITAL GBP 4.999 View document
14 Mar 2014 DIRECTOR APPOINTED MR ALAIN GAUDEAU View document
10 Mar 2014 ADOPT ARTICLES 24/02/2014 View document
6 Mar 2014 24/02/14 STATEMENT OF CAPITAL GBP 4 View document
5 Mar 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Jan 2014 DIRECTOR APPOINTED MR STUART NEIL MCHARDY View document
8 Jan 2014 DIRECTOR APPOINTED MR EDWARD MICHAEL PAUL BOGGIS-ROLFE View document
5 Aug 2013 SUB-DIVISION 31/07/13 View document
1 Aug 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN DAVIES / 01/08/2013 View document
1 Aug 2013 Annual return made up to 1 August 2013 with full list of shareholders View document
30 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN KARG View document
28 Jul 2013 REGISTERED OFFICE CHANGED ON 28/07/2013 FROM 31 GREAT ELLSHAMS BANSTEAD SURREY SM7 2BA UNITED KINGDOM View document
17 Jun 2013 DIRECTOR APPOINTED MR ANDREW JAMES DAVIES View document
17 Apr 2013 SECRETARY'S CHANGE OF PARTICULARS / HELEN CROASDALE / 17/04/2013 View document
17 Apr 2013 Annual return made up to 17 April 2013 with full list of shareholders View document
6 Mar 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document