QUALITY CLOUDS LTD

Company number 09522753 ·

Active

112 filings

Date Filing
2 Jul 2026 Group of companies' accounts made up to 2025-12-31 · 41 pages View document
19 Jun 2026 Appointment of Mr Jonathan Nigel Marlow as a director on 2026-06-19 · 2 pages View document
1 Apr 2026 Confirmation statement made on 2026-04-01 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
29 May 2025 Group of companies' accounts made up to 2024-12-31 · 40 pages View document
7 Apr 2025 Resolutions · 1 page View document
1 Apr 2025 Confirmation statement made on 2025-04-01 with updates · 10 pages View document
31 Mar 2025 Statement of capital following an allotment of shares on 2025-03-28 · 6 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
8 Aug 2024 Memorandum and Articles of Association · 50 pages View document
8 Aug 2024 Resolutions · 2 pages View document
6 Aug 2024 Statement of capital following an allotment of shares on 2024-08-02 · 6 pages View document
2 Apr 2024 Confirmation statement made on 2024-04-01 with updates · 11 pages View document
18 Feb 2024 Resolutions · 1 page View document
18 Feb 2024 Resolutions View document
12 Feb 2024 Statement of capital following an allotment of shares on 2024-02-07 · 6 pages View document
4 Jan 2024 Memorandum and Articles of Association · 54 pages View document
4 Jan 2024 Resolutions View document
4 Jan 2024 Resolutions · 1 page View document
4 Jan 2024 Resolutions View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
9 Nov 2023 Change of share class name or designation · 2 pages View document
24 Oct 2023 Statement of capital following an allotment of shares on 2023-10-23 · 6 pages View document
18 Sep 2023 Appointment of Mr Adrian Serle as a director on 2023-08-21 · 2 pages View document
18 Sep 2023 Termination of appointment of Mark Ross Sutherland as a director on 2023-07-27 · 1 page View document
14 Aug 2023 Change of share class name or designation · 2 pages View document
4 Aug 2023 Group of companies' accounts made up to 2022-12-31 · 41 pages View document
17 Apr 2023 Resolutions View document
17 Apr 2023 Resolutions View document
17 Apr 2023 Change of share class name or designation · 2 pages View document
17 Apr 2023 Change of share class name or designation · 2 pages View document
17 Apr 2023 Memorandum and Articles of Association · 53 pages View document
17 Apr 2023 Resolutions View document
17 Apr 2023 Resolutions View document
17 Apr 2023 Resolutions · 8 pages View document
17 Apr 2023 Resolutions View document
17 Apr 2023 Memorandum and Articles of Association · 53 pages View document
12 Apr 2023 Notification of a person with significant control statement · 2 pages View document
12 Apr 2023 Confirmation statement made on 2023-04-01 with updates · 13 pages View document
11 Apr 2023 Cessation of Albert Franquesa Ribe as a person with significant control on 2022-05-04 · 1 page View document
11 Apr 2023 Statement of capital following an allotment of shares on 2023-03-31 · 6 pages View document
24 Mar 2023 Change of share class name or designation · 2 pages View document
14 Feb 2023 Statement of capital following an allotment of shares on 2023-01-20 · 5 pages View document
6 Feb 2023 Change of share class name or designation · 2 pages View document
24 Jan 2023 Resolutions View document
24 Jan 2023 Resolutions View document
24 Jan 2023 Resolutions · 2 pages View document
21 Jan 2023 Second filing of a statement of capital following an allotment of shares on 2022-05-04 · 5 pages View document
19 Jan 2023 Statement of capital following an allotment of shares on 2022-12-21 · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
3 Oct 2022 Satisfaction of charge 095227530001 in full · 1 page View document
4 Aug 2022 Statement of capital following an allotment of shares on 2022-05-04 · 4 pages View document
17 May 2022 Change of share class name or designation · 2 pages View document
16 May 2022 Termination of appointment of Maria Montserrat Puig Ponsico as a director on 2022-05-04 · 1 page View document
16 May 2022 Termination of appointment of Jonathan Israel Tepper as a director on 2022-05-04 · 1 page View document
13 May 2022 Appointment of Mr Mark Ross Sutherland as a director on 2022-05-04 · 2 pages View document
13 May 2022 Appointment of Mr John Mcadam as a director on 2022-05-04 · 2 pages View document
9 May 2022 Second filing of a statement of capital following an allotment of shares on 2021-09-23 · 5 pages View document
9 May 2022 Second filing of a statement of capital following an allotment of shares on 2021-09-23 · 5 pages View document
9 May 2022 Second filing of a statement of capital following an allotment of shares on 2021-11-10 · 5 pages View document
9 May 2022 Second filing of a statement of capital following an allotment of shares on 2021-11-10 · 5 pages View document
9 May 2022 Second filing of a statement of capital following an allotment of shares on 2021-09-23 · 5 pages View document
4 May 2022 Confirmation statement made on 2022-04-01 with updates · 8 pages View document
27 Apr 2022 Second filing of sub-division of shares on 2019-11-18 View document
27 Apr 2022 Second filing of a statement of capital following an allotment of shares on 2019-11-18 View document
19 Apr 2022 Registration of charge 095227530001, created on 2022-04-07 · 10 pages View document
13 Apr 2022 Statement of capital following an allotment of shares on 2021-09-23 · 4 pages View document
13 Apr 2022 Statement of capital following an allotment of shares on 2021-09-23 · 4 pages View document
13 Apr 2022 Statement of capital following an allotment of shares on 2021-11-10 · 4 pages View document
10 Dec 2021 Statement of capital following an allotment of shares on 2021-11-10 · 4 pages View document
4 Nov 2021 Statement of capital following an allotment of shares on 2021-09-23 · 4 pages View document
17 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
3 Apr 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES View document
27 Feb 2020 DIRECTOR APPOINTED MR JONATHAN ISRAEL TEPPER View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
3 Dec 2019 18/11/19 STATEMENT OF CAPITAL GBP 1.624115 View document
3 Dec 2019 ADOPT ARTICLES 18/11/2019 View document
3 Dec 2019 Statement of capital following an allotment of shares on 2019-11-18 · 4 pages View document
3 Dec 2019 SUB-DIVISION 18/11/19 View document
3 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR PERE MAYOL DE TORD View document
3 Dec 2019 Sub-division of shares on 2019-11-18 · 4 pages View document
3 Dec 2019 DIRECTOR APPOINTED MR ALBERTO GOMEZ View document
30 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT FRANQUESA RIBE / 30/07/2019 View document
30 Jul 2019 PSC'S CHANGE OF PARTICULARS / MR ALBERT FRANQUESA RIBE / 30/07/2019 View document
9 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
17 May 2019 PREVSHO FROM 30/04/2019 TO 31/12/2018 View document
5 Apr 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
17 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
15 Jun 2018 PSC'S CHANGE OF PARTICULARS / MR ALBERT FRANQUESA RIBE / 23/11/2017 View document
7 Jun 2018 26/04/18 STATEMENT OF CAPITAL GBP 1.2403 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
26 Apr 2018 DOCUMENT REMOVED View document
13 Apr 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES View document
5 Apr 2018 ANNOTATION View document
26 Feb 2018 SUB-DIVISION 23/11/17 View document
19 Feb 2018 DIRECTOR APPOINTED MS MARIA MONTSERRAT PUIG PONSICO View document
16 Feb 2018 DIRECTOR APPOINTED MR PERE MAYOL DE TORD View document
16 Feb 2018 DIRECTOR APPOINTED ANGEL MARQUEZ HURTADO View document
16 Feb 2018 ADOPT ARTICLES 23/11/2017 View document
15 Feb 2018 23/11/17 STATEMENT OF CAPITAL GBP 1.1945 View document
31 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
12 Apr 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES View document
21 Dec 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
13 May 2016 Annual return made up to 1 April 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
27 Jan 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
27 Jan 2016 SUB-DIVISION 28/10/15 View document
27 Jan 2016 ADOPT ARTICLES 28/10/2015 View document
4 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT FRANQUESA / 04/07/2015 View document
1 Apr 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document