CLOUDRX LTD

Company number 12320975 ·

Active

39 filings

Date Filing
5 Jun 2026 Notification of Vulcan Two Ltd as a person with significant control on 2026-04-07 · 2 pages View document
5 Jun 2026 Cessation of Cloudrx Holdings Limited as a person with significant control on 2026-04-07 · 1 page View document
29 May 2026 Memorandum and Articles of Association · 12 pages View document
12 May 2026 Resolutions · 1 page View document
5 May 2026 Previous accounting period extended from 2025-11-30 to 2025-12-31 · 1 page View document
25 Mar 2026 Satisfaction of charge 123209750001 in full · 1 page View document
24 Mar 2026 Registered office address changed from 1 Hawthorn Park Leeds LS14 1PQ United Kingdom to 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT on 2026-03-24 · 1 page View document
24 Mar 2026 Appointment of Mr Keith Butcher as a director on 2026-03-19 · 2 pages View document
24 Mar 2026 Termination of appointment of Daniel Mark Lee as a director on 2026-03-19 · 1 page View document
24 Mar 2026 Appointment of Mr Michael Benjamin Kraftman as a director on 2026-03-19 · 2 pages View document
24 Mar 2026 Appointment of Mr Brendan Celestine O'brien as a director on 2026-03-19 · 2 pages View document
24 Mar 2026 Termination of appointment of Andrea Donna Lee as a secretary on 2026-03-19 · 1 page View document
24 Feb 2026 Confirmation statement made on 2026-01-23 with no updates · 3 pages View document
23 Feb 2026 Termination of appointment of Julian Earle Harrison as a director on 2026-02-23 · 1 page View document
23 Feb 2026 Amended total exemption full accounts made up to 2024-11-30 · 13 pages View document
14 Nov 2025 Memorandum and Articles of Association · 26 pages View document
7 Nov 2025 Resolutions · 3 pages View document
29 Aug 2025 Total exemption full accounts made up to 2024-11-30 · 15 pages View document
12 Aug 2025 Director's details changed for Mr Daniel Mark Lee on 2023-12-01 · 2 pages View document
11 Aug 2025 Director's details changed for Mr Julian Earle Harrison on 2023-12-01 · 2 pages View document
27 Feb 2025 Confirmation statement made on 2025-01-23 with no updates · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
24 Jul 2024 Total exemption full accounts made up to 2023-11-30 · 17 pages View document
28 Feb 2024 Confirmation statement made on 2024-01-23 with updates · 5 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
22 Jul 2023 Total exemption full accounts made up to 2022-11-30 · 10 pages View document
3 Mar 2023 Change of details for Cloudrx Holdings Limited as a person with significant control on 2023-02-27 · 2 pages View document
3 Mar 2023 Cessation of Julian Earle Harrison as a person with significant control on 2023-02-27 · 1 page View document
3 Mar 2023 Notification of Cloudrx Holdings Limited as a person with significant control on 2023-02-23 · 2 pages View document
3 Mar 2023 Cessation of Daniel Mark Lee as a person with significant control on 2023-02-23 · 1 page View document
2 Mar 2023 Registration of charge 123209750001, created on 2023-02-24 · 51 pages View document
23 Jan 2023 Confirmation statement made on 2023-01-23 with no updates · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
25 Mar 2022 Total exemption full accounts made up to 2021-11-30 · 9 pages View document
4 Feb 2022 Confirmation statement made on 2022-01-23 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
1 Jul 2021 Total exemption full accounts made up to 2020-11-30 · 7 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
19 Nov 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document