REDCLOUD TECHNOLOGIES LIMITED
Company number 08872820 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 14 Jul 2026 | PARENT_ACC · 62 pages | View document |
| 14 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 16 pages | View document |
| 14 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 7 Apr 2026 | Termination of appointment of Justin Peter Fletcher as a secretary on 2025-03-31 · 1 page | View document |
| 16 Feb 2026 | Confirmation statement made on 2026-02-03 with no updates · 3 pages | View document |
| 16 Feb 2026 | Director's details changed for Mr Hans Rudolf Kunz on 2019-06-12 · 2 pages | View document |
| 24 Nov 2025 | Total exemption full accounts made up to 2024-12-31 · 19 pages | View document |
| 24 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 10 Nov 2025 | PARENT_ACC · 53 pages | View document |
| 10 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 10 Feb 2025 | Confirmation statement made on 2025-02-03 with updates · 6 pages | View document |
| 24 Jan 2025 | Total exemption full accounts made up to 2023-12-31 · 16 pages | View document |
| 18 Oct 2024 | Resolutions · 32 pages | View document |
| 18 Oct 2024 | Memorandum and Articles of Association · 29 pages | View document |
| 18 Oct 2024 | Memorandum and Articles of Association · 25 pages | View document |
| 18 Oct 2024 | Memorandum and Articles of Association · 29 pages | View document |
| 12 Oct 2024 | Notification of Redcloud Holdings Plc as a person with significant control on 2024-10-11 · 2 pages | View document |
| 12 Oct 2024 | Cessation of Hans Rudolf Kunz as a person with significant control on 2024-10-11 · 1 page | View document |
| 12 Oct 2024 | Cessation of Nikolaus Beat Senn as a person with significant control on 2024-10-11 · 1 page | View document |
| 9 Oct 2024 | Resolutions · 33 pages | View document |
| 2 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-02 · 3 pages | View document |
| 5 May 2024 | Statement of capital following an allotment of shares on 2024-05-03 · 3 pages | View document |
| 14 Apr 2024 | Confirmation statement made on 2024-02-03 with updates · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 17 pages | View document |
| 31 Aug 2023 | Resolutions · 2 pages | View document |
| 31 Aug 2023 | Resolutions | View document |
| 31 Aug 2023 | Resolutions | View document |
| 31 Aug 2023 | Resolutions | View document |
| 31 Aug 2023 | Memorandum and Articles of Association · 28 pages | View document |
| 22 Aug 2023 | Statement of capital following an allotment of shares on 2023-07-24 · 3 pages | View document |
| 23 Jun 2023 | Resolutions | View document |
| 23 Jun 2023 | Resolutions · 1 page | View document |
| 8 Jun 2023 | Statement of capital following an allotment of shares on 2022-09-26 · 3 pages | View document |
| 8 Jun 2023 | Statement of capital following an allotment of shares on 2022-08-01 · 3 pages | View document |
| 8 Jun 2023 | Statement of capital following an allotment of shares on 2022-11-29 · 3 pages | View document |
| 8 Jun 2023 | Statement of capital following an allotment of shares on 2022-03-31 · 3 pages | View document |
| 31 May 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 · 1 page | View document |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 16 pages | View document |
| 16 Mar 2023 | Resolutions | View document |
| 16 Mar 2023 | Resolutions | View document |
| 16 Mar 2023 | Resolutions | View document |
| 16 Mar 2023 | Resolutions | View document |
| 16 Mar 2023 | Resolutions · 1 page | View document |
| 16 Mar 2023 | Resolutions · 1 page | View document |
| 16 Mar 2023 | Resolutions · 1 page | View document |
| 16 Mar 2023 | Resolutions | View document |
| 16 Mar 2023 | Resolutions | View document |
| 9 Mar 2023 | Confirmation statement made on 2023-02-03 with updates · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Dec 2021 | Notification of Nikolaus Beat Senn as a person with significant control on 2020-05-19 · 2 pages | View document |
| 29 Dec 2021 | Change of details for Mr Hans Rudolf Kunz as a person with significant control on 2021-12-21 · 2 pages | View document |
| 26 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 16 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 20 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2020 | REGISTERED OFFICE CHANGED ON 24/09/2020 FROM C/O J P FLETCHER & CO WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT ENGLAND | View document |
| 3 Aug 2020 | 30/06/20 STATEMENT OF CAPITAL GBP 28427.92 | View document |
| 3 Aug 2020 | 30/06/20 STATEMENT OF CAPITAL GBP 28102.92 | View document |
| 20 May 2020 | 19/05/20 STATEMENT OF CAPITAL GBP 16343.352 | View document |
| 19 May 2020 | 11/05/20 STATEMENT OF CAPITAL GBP 14802.256 | View document |
| 14 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088728200001 | View document |
| 11 May 2020 | ADOPT ARTICLES 29/04/2020 | View document |
| 11 May 2020 | ARTICLES OF ASSOCIATION | View document |
| 30 Apr 2020 | DIRECTOR APPOINTED MS SOUMAYA HAMZAOUI | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 28 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 088728200001 | View document |
| 14 Feb 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES | View document |
| 31 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 19 Nov 2019 | 31/10/19 STATEMENT OF CAPITAL GBP 10295.294 | View document |
| 18 Nov 2019 | 30/08/19 STATEMENT OF CAPITAL GBP 10252.486 | View document |
| 15 Nov 2019 | 30/08/19 STATEMENT OF CAPITAL GBP 10206.082 | View document |
| 14 Nov 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 9889.446 | View document |
| 4 Jul 2019 | 30/06/19 STATEMENT OF CAPITAL GBP 9820.953 | View document |
| 24 Jun 2019 | 07/06/19 STATEMENT OF CAPITAL GBP 9778.145 | View document |
| 18 Apr 2019 | 17/04/19 STATEMENT OF CAPITAL GBP 9719.927 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Mar 2019 | 20/03/19 STATEMENT OF CAPITAL GBP 9601.919 | View document |
| 19 Mar 2019 | 28/02/19 STATEMENT OF CAPITAL GBP 9442.673 | View document |
| 15 Feb 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES | View document |
| 12 Feb 2019 | 28/01/19 STATEMENT OF CAPITAL GBP 9416.439 | View document |
| 12 Feb 2019 | 04/02/19 STATEMENT OF CAPITAL GBP 9427.741 | View document |
| 6 Feb 2019 | 20/12/18 STATEMENT OF CAPITAL GBP 9327.795 | View document |
| 31 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 19 Dec 2018 | 28/09/18 STATEMENT OF CAPITAL GBP 9179.16 | View document |
| 17 Dec 2018 | 31/10/18 STATEMENT OF CAPITAL GBP 9196.28 | View document |
| 4 Dec 2018 | SECOND FILED SH01 - 17/07/18 STATEMENT OF CAPITAL GBP 9068.17 | View document |
| 4 Dec 2018 | SECOND FILED SH01 - 15/08/18 STATEMENT OF CAPITAL GBP 9158.61 | View document |
| 12 Sep 2018 | 15/08/18 STATEMENT OF CAPITAL GBP 9299.83 | View document |
| 10 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN MURPHY | View document |
| 18 Jul 2018 | 02/07/18 STATEMENT OF CAPITAL GBP 9002.419 | View document |
| 18 Jul 2018 | 17/07/18 STATEMENT OF CAPITAL GBP 9209.39 | View document |
| 18 Jul 2018 | 26/06/18 STATEMENT OF CAPITAL GBP 8964.747 | View document |
| 24 Apr 2018 | 28/03/18 STATEMENT OF CAPITAL GBP 8825.213 | View document |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES | View document |
| 11 Dec 2017 | DIRECTOR APPOINTED MR NIKOLAUS BEAT SENN | View document |
| 17 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 14 Aug 2017 | ADOPT ARTICLES 23/07/2017 | View document |
| 31 Jul 2017 | ADOPT ARTICLES 14/03/2017 | View document |
| 31 Jul 2017 | THE DIRECTORS OF THE COMPANY BE GIVEN THE GENERAL AND UNCONDITIONAL AUTHORITY TO ALLOT SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF £1,500.00 TO MEET ONGOING CASH FLOW REQUIREMENTS AS IF THE PRE-EMPTION RIGHTS AT ARTICLE 3 OF THE COMPANIES ARTICLE 3 OF THE COMPANY'S ARTICLES OF ASSOCIATION DID NOT APPLY. 15/02/2017 | View document |
| 31 Jul 2017 | THAT THE DIRECTORS OF THE COMPANY BE GIVEN THE GENERAL AND UNCONDITIONAL AUTHORITY TO ALLOT SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF £437.126 TO MEET ONGOING CASH FLOW REQUIREMENTS AS IF THE PRE-EMPTION RIGHTS AT ARTICLE 5 OF THE COMPANY'S ARTICLES OF ASSOCIATION DID NOT APPLY. 28/11/2016 | View document |
| 31 Jul 2017 | THE DIRECTORS OF THE COMPANY BE GIVEN THE GENERAL AND UNCONDITIONAL AUTHORITY TO ALLOT SHARES UP TO AN AGGREGATE NOMINAL VALUE OF £1,500.00 AS IT THE PRE-EMPTION RIGHTS AT ARTICLE 3 OF THE COMPANY'S ARTICLES OF ASSOCIATION DID NOT APPLY. 29/10/2015 | View document |
| 24 Jul 2017 | 10/03/17 STATEMENT OF CAPITAL GBP 7558723 | View document |
| 24 Jul 2017 | 17/07/17 STATEMENT OF CAPITAL GBP 8558723 | View document |
| 17 Feb 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | View document |
| 11 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 15 Dec 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Nov 2016 | 28/11/16 STATEMENT OF CAPITAL GBP 5621.597 | View document |
| 8 Jun 2016 | 23/05/16 STATEMENT OF CAPITAL GBP 5621.597 | View document |
| 20 Apr 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 5561.717 | View document |
| 30 Mar 2016 | 26/02/16 STATEMENT OF CAPITAL GBP 5546.747 | View document |
| 18 Feb 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Feb 2016 | Annual return made up to 3 February 2016 with full list of shareholders | View document |
| 9 Feb 2016 | 29/11/15 STATEMENT OF CAPITAL GBP 5387.842 | View document |
| 18 Dec 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 9 Dec 2015 | 10/11/15 STATEMENT OF CAPITAL GBP 5238.14 | View document |
| 8 Dec 2015 | 27/02/15 STATEMENT OF CAPITAL GBP 1448.14 | View document |
| 7 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 12 Nov 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JUSTIN PETER FLETCHER / 01/10/2015 | View document |
| 25 Sep 2015 | REGISTERED OFFICE CHANGED ON 25/09/2015 FROM 8 NEWBURGH STREET LONDON W1F 7RJ | View document |
| 20 Apr 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Apr 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 23 Mar 2015 | CURREXT FROM 28/02/2015 TO 31/03/2015 | View document |
| 10 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW MURPHY / 03/06/2014 | View document |
| 10 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN BECK HINTON FLOYD / 22/09/2014 | View document |
| 10 Feb 2015 | Annual return made up to 3 February 2015 with full list of shareholders | View document |
| 19 Nov 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 12 Nov 2014 | 06/11/14 STATEMENT OF CAPITAL GBP 1196.7 | View document |
| 30 Jun 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 23 Jun 2014 | SECOND FILING FOR FORM SH01 | View document |
| 13 Jun 2014 | COMPANY BUSINESS 07/05/2014 | View document |
| 4 Jun 2014 | 03/06/14 STATEMENT OF CAPITAL GBP 640 | View document |
| 22 May 2014 | DIRECTOR APPOINTED MR HANS RUDOLF KUNZ | View document |
| 20 May 2014 | SECRETARY APPOINTED MR JUSTIN PETER FLETCHER | View document |
| 20 May 2014 | REGISTERED OFFICE CHANGED ON 20/05/2014 FROM SHAKESPEARE HOUSE 42 NEWMARKET ROAD CAMBRIDGE CB5 8EP UNITED KINGDOM | View document |
| 30 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN SMITHERS | View document |
| 14 Apr 2014 | ADOPT ARTICLES 07/02/2014 | View document |
| 8 Apr 2014 | 07/02/14 STATEMENT OF CAPITAL GBP 640 | View document |
| 4 Apr 2014 | DIRECTOR APPOINTED MR IAN ANDREW MURPHY | View document |
| 4 Apr 2014 | DIRECTOR APPOINTED MR JUSTIN BECK HINTON FLOYD | View document |
| 4 Apr 2014 | DIRECTOR APPOINTED MR COLIN RICHARD SMITHERS | View document |
| 4 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES LAWRENCE | View document |
| 3 Feb 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |