OPEN CLOUD LIMITED
Company number 06000941 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 16 Nov 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES | View document |
| 19 Oct 2018 | REGISTERED OFFICE CHANGED ON 19/10/2018 FROM 100 CHURCH STREET ENFIELD EN2 6BQ ENGLAND | View document |
| 11 Oct 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 11 Oct 2018 | SPECIAL RESOLUTION TO WIND UP | View document |
| 11 Oct 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 11 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060009410011 | View document |
| 15 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060009410010 | View document |
| 16 Nov 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES | View document |
| 7 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 29 Aug 2017 | ALTER ARTICLES 01/08/2017 | View document |
| 9 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 060009410011 | View document |
| 26 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL METASWITCH NETWORKS LIMITED | View document |
| 26 Jul 2017 | CESSATION OF ADVENT MANAGEMENT IV LIMITED AS A PSC | View document |
| 10 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 060009410010 | View document |
| 31 Mar 2017 | ADOPT ARTICLES 10/02/2017 | View document |
| 23 Mar 2017 | SUB-DIVISION 10/02/17 | View document |
| 23 Mar 2017 | CONSOLIDATION 10/02/17 | View document |
| 16 Mar 2017 | ADOPT ARTICLES 10/02/2017 | View document |
| 13 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 16 Feb 2017 | REGISTERED OFFICE CHANGED ON 16/02/2017 FROM EDINBURGH HOUSE ST JOHN'S INNOVATION PARK CAMBRIDGE CAMBS CB4 0DS | View document |
| 16 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID LONG | View document |
| 16 Feb 2017 | CORPORATE SECRETARY APPOINTED VERSEC SECRETARIES LIMITED | View document |
| 16 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DUCKWORTH | View document |
| 16 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER BAINES | View document |
| 16 Feb 2017 | DIRECTOR APPOINTED MR GRAEME MACARTHUR | View document |
| 16 Feb 2017 | DIRECTOR APPOINTED MR DEREK WILLIAM BROOKER | View document |
| 16 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY PETER GREEN | View document |
| 15 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060009410009 | View document |
| 24 Nov 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | View document |
| 16 Nov 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 11 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY BAINES / 11/11/2016 | View document |
| 4 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY GORDON | View document |
| 13 May 2016 | 03/05/16 STATEMENT OF CAPITAL GBP 731747.26569 | View document |
| 12 Apr 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 731497.26569 | View document |
| 4 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER MOREL | View document |
| 14 Dec 2015 | Annual return made up to 16 November 2015 with full list of shareholders | View document |
| 13 Nov 2015 | 14/01/15 STATEMENT OF CAPITAL GBP 726826.31569 | View document |
| 13 Nov 2015 | 17/03/15 STATEMENT OF CAPITAL GBP 726826.31569 | View document |
| 13 Nov 2015 | 16/01/15 STATEMENT OF CAPITAL GBP 726826.31569 | View document |
| 6 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 17 Nov 2014 | Annual return made up to 16 November 2014 with full list of shareholders | View document |
| 17 Nov 2014 | 28/10/14 STATEMENT OF CAPITAL GBP 726826.31569 | View document |
| 1 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY UNWIN | View document |
| 1 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NEWTON | View document |
| 28 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP FRANK | View document |
| 31 Jul 2014 | DIRECTOR APPOINTED MR RICHARD HAROLD DUCKWORTH | View document |
| 2 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 26 Nov 2013 | Annual return made up to 16 November 2013 with full list of shareholders | View document |
| 26 Nov 2013 | 08/05/13 STATEMENT OF CAPITAL GBP 726776.31569 | View document |
| 26 Nov 2013 | 16/01/13 STATEMENT OF CAPITAL GBP 726776.31569 | View document |
| 26 Nov 2013 | 14/08/13 STATEMENT OF CAPITAL GBP 726776.31569 | View document |
| 18 Nov 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 2 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 2 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 2 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 23 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 060009410009 | View document |
| 8 Jan 2013 | Annual return made up to 16 November 2012 with full list of shareholders | View document |
| 10 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 21 Sep 2012 | 27/03/12 STATEMENT OF CAPITAL GBP 726348.68569 | View document |
| 21 Sep 2012 | 21/09/12 STATEMENT OF CAPITAL GBP 726348.68569 | View document |
| 21 Sep 2012 | 27/03/12 STATEMENT OF CAPITAL GBP 726348.68569 | View document |
| 2 Aug 2012 | CURREXT FROM 30/06/2012 TO 31/12/2012 | View document |
| 28 Mar 2012 | 27/03/12 STATEMENT OF CAPITAL GBP 726348.68569 | View document |
| 21 Mar 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 · 25 pages | View document |
| 23 Feb 2012 | 23/02/12 STATEMENT OF CAPITAL GBP 726348.63569 | View document |
| 6 Jan 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES · 1 page | View document |
| 31 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 · 7 pages | View document |
| 14 Dec 2011 | Annual return made up to 16 November 2011 with full list of shareholders | View document |
| 2 Dec 2011 | 02/12/11 STATEMENT OF CAPITAL GBP 726273.43569 | View document |
| 2 Dec 2011 | 02/12/11 STATEMENT OF CAPITAL GBP 726273.43569 | View document |
| 2 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR GERARD DELANEY | View document |
| 5 Oct 2011 | SECRETARY APPOINTED MR PETER DAVID ANDREW GREEN | View document |
| 6 Sep 2011 | DIRECTOR APPOINTED MR GEOFFREY UNWIN | View document |
| 6 Sep 2011 | 24/08/11 STATEMENT OF CAPITAL GBP 726273.43569 | View document |
| 26 Jul 2011 | 26/07/11 STATEMENT OF CAPITAL GBP 726260.18569 | View document |
| 1 Jul 2011 | 22/06/11 STATEMENT OF CAPITAL GBP 725460.18569 | View document |
| 30 Jun 2011 | 15/03/11 STATEMENT OF CAPITAL GBP 725446.93569 | View document |
| 13 Jun 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 | View document |
| 10 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 11 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 5 Apr 2011 | 01/03/11 STATEMENT OF CAPITAL GBP 725421.93569 | View document |
| 7 Feb 2011 | 31/01/11 STATEMENT OF CAPITAL GBP 725141.93569 | View document |
| 25 Jan 2011 | 30/11/10 STATEMENT OF CAPITAL GBP 715052.98569 | View document |
| 18 Jan 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 · 26 pages | View document |
| 16 Dec 2010 | Annual return made up to 16 November 2010 with full list of shareholders | View document |
| 24 Nov 2010 | REGISTERED OFFICE CHANGED ON 24/11/2010 FROM EDINBURGH HOUSE ST JOHN'S INNOVATION PARK CAMBRIDGE CAMBS CB4 0WS | View document |
| 7 Oct 2010 | DIRECTOR APPOINTED MR PHILIP FRANK | View document |
| 21 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 20 Sep 2010 | ADOPT ARTICLES 07/09/2010 | View document |
| 20 Sep 2010 | ADOPT ARTICLES 07/09/2010 | View document |
| 20 Sep 2010 | ARTICLES OF ASSOCIATION | View document |
| 20 Sep 2010 | 10/09/10 STATEMENT OF CAPITAL GBP 714980.99 | View document |
| 20 Sep 2010 | ADOPT ARTICLES 07/09/2010 | View document |
| 20 Sep 2010 | ADOPT ARTICLES 07/09/2010 | View document |
| 14 Sep 2010 | 08/09/10 STATEMENT OF CAPITAL GBP 931319.38569 | View document |
| 25 Aug 2010 | REGISTERED OFFICE CHANGED ON 25/08/2010 FROM 140 CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE CB4 0GF | View document |
| 27 Jul 2010 | 23/03/10 STATEMENT OF CAPITAL GBP 815870.80569 | View document |
| 27 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 7 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 25 Mar 2010 | 31/12/09 STATEMENT OF CAPITAL GBP 815789.80569 | View document |
| 4 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 8 Feb 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN MOREL / 08/12/2009 | View document |
| 9 Dec 2009 | Annual return made up to 16 November 2009 with full list of shareholders | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TRENWITH LONG / 08/12/2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY PHILIP GORDON / 08/12/2009 | View document |
| 10 Nov 2009 | DIRECTOR APPOINTED GERARD DELANEY | View document |
| 18 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR | View document |
| 12 Oct 2009 | DIRECTOR APPOINTED MR PETER ANTHONY BAINES | View document |
| 7 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 18 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 22 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR MURRAY MCNAE | View document |
| 8 Apr 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | View document |
| 22 Dec 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | View document |
| 22 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 20 Aug 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN NEWTON | View document |
| 10 Jun 2008 | ADOPT ARTICLES 19/05/2008 | View document |
| 4 Jun 2008 | NC INC ALREADY ADJUSTED 19/05/08 | View document |
| 4 Jun 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 27 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | View document |
| 2 Jan 2008 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | View document |
| 27 Jul 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2007 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/06/07 | View document |
| 8 Feb 2007 | SHARES AGREEMENT OTC | View document |
| 21 Jan 2007 | NC INC ALREADY ADJUSTED 19/12/06 | View document |
| 21 Jan 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Jan 2007 | £ NC 1000/900000 19/12/06 | View document |
| 21 Jan 2007 | ARTICLES OF ASSOCIATION | View document |
| 21 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Jan 2007 | REDES 19/12/06 | View document |
| 21 Jan 2007 | DIRECTOR RESIGNED | View document |
| 21 Jan 2007 | DIRECTOR RESIGNED | View document |
| 21 Jan 2007 | DIRECTOR RESIGNED | View document |
| 15 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 19 Dec 2006 | SECRETARY RESIGNED | View document |
| 18 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Dec 2006 | COMPANY NAME CHANGED OPEN CLOUD UK LIMITED CERTIFICATE ISSUED ON 08/12/06 | View document |
| 28 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |