CLOUDSMITH LTD
Company number NI653568 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | RP01CS01 | View document |
| 3 Feb 2026 | Memorandum and Articles of Association · 19 pages | View document |
| 3 Feb 2026 | Change of share class name or designation · 2 pages | View document |
| 3 Feb 2026 | Resolutions · 5 pages | View document |
| 3 Feb 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 2 Feb 2026 | Termination of appointment of Steven Collins as a director on 2025-02-19 · 1 page | View document |
| 2 Feb 2026 | Termination of appointment of Bruce Macfarlane as a director on 2025-12-18 · 1 page | View document |
| 2 Feb 2026 | Termination of appointment of Alan Carson as a director on 2025-12-18 · 1 page | View document |
| 2 Feb 2026 | Termination of appointment of Lee David Skillen as a director on 2025-12-18 · 1 page | View document |
| 2 Feb 2026 | Termination of appointment of Will Prendergast as a director on 2025-02-19 · 1 page | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 14 Jul 2025 | Confirmation statement made on 2025-06-22 with updates · 15 pages | View document |
| 4 Mar 2025 | Memorandum and Articles of Association · 57 pages | View document |
| 4 Mar 2025 | Resolutions · 1 page | View document |
| 21 Feb 2025 | Purchase of own shares. · 4 pages | View document |
| 21 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-19 · 7 pages | View document |
| 21 Feb 2025 | Cancellation of shares. Statement of capital on 2025-02-17 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 Oct 2024 | Appointment of Mr Bruce Macfarlane as a director on 2024-08-20 · 2 pages | View document |
| 15 Oct 2024 | Termination of appointment of Andrei Iulian Dvornic as a director on 2024-08-20 · 1 page | View document |
| 26 Sep 2024 | Unaudited abridged accounts made up to 2023-12-31 · 6 pages | View document |
| 22 Jul 2024 | Second filing of a statement of capital following an allotment of shares on 2023-11-17 · 10 pages | View document |
| 16 Jul 2024 | Confirmation statement made on 2024-06-22 with updates · 16 pages | View document |
| 8 Jul 2024 | Second filing of a statement of capital following an allotment of shares on 2023-09-12 · 9 pages | View document |
| 8 Jan 2024 | Appointment of Mr Andrei Iulian Dvornic as a director on 2023-11-10 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Dec 2023 | Statement of capital following an allotment of shares on 2023-11-17 · 8 pages | View document |
| 23 Nov 2023 | Resolutions · 2 pages | View document |
| 23 Nov 2023 | Memorandum and Articles of Association · 58 pages | View document |
| 23 Nov 2023 | Resolutions | View document |
| 23 Nov 2023 | Resolutions | View document |
| 23 Nov 2023 | Resolutions | View document |
| 15 Nov 2023 | Statement of capital following an allotment of shares on 2023-09-12 · 7 pages | View document |
| 13 Sep 2023 | Appointment of Mr Will Prendergast as a director on 2023-09-12 · 2 pages | View document |
| 13 Sep 2023 | Appointment of Mr Glenn Weinstein as a director on 2023-09-12 · 2 pages | View document |
| 21 Jul 2023 | Unaudited abridged accounts made up to 2022-12-31 · 7 pages | View document |
| 26 Jun 2023 | Confirmation statement made on 2023-06-22 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Oct 2021 | Registered office address changed from 33 Malone Road Belfast BT9 6RU United Kingdom to Scottish Provident Building Donegall Square West Belfast BT1 6JH on 2021-10-28 · 1 page | View document |
| 20 Oct 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 20 Oct 2021 | Resolutions · 1 page | View document |
| 20 Oct 2021 | Change of share class name or designation · 2 pages | View document |
| 20 Oct 2021 | Resolutions | View document |
| 15 Oct 2021 | Notification of a person with significant control statement · 2 pages | View document |
| 15 Oct 2021 | Cessation of Alan Carson as a person with significant control on 2021-08-24 · 1 page | View document |
| 15 Oct 2021 | Cessation of Lee David Skillen as a person with significant control on 2021-08-24 · 1 page | View document |
| 8 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-10 · 7 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 23 Sep 2021 | Sub-division of shares on 2021-08-24 · 7 pages | View document |
| 6 Jul 2021 | Confirmation statement made on 2021-06-22 with updates · 5 pages | View document |
| 11 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 23 Jun 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES | View document |
| 19 Jun 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES | View document |
| 26 Feb 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2019 | CURRSHO FROM 30/06/2020 TO 31/12/2019 | View document |
| 21 Nov 2019 | DIRECTOR APPOINTED MR STEVEN COLLINS | View document |
| 6 Nov 2019 | 18/10/19 STATEMENT OF CAPITAL GBP 1.73140 | View document |
| 6 Nov 2019 | ADOPT ARTICLES 18/10/2019 | View document |
| 15 Oct 2019 | 25/01/19 STATEMENT OF CAPITAL GBP 1.10563 | View document |
| 7 Jun 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES | View document |
| 13 Mar 2019 | COMPANY NAME CHANGED CLOUDSMITH X LTD CERTIFICATE ISSUED ON 13/03/19 | View document |
| 11 Feb 2019 | ADOPT ARTICLES 25/01/2019 | View document |
| 8 Jun 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |