SCREENCLOUD LIMITED
Company number 09535144 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Group of companies' accounts made up to 2025-09-30 · 46 pages | View document |
| 2 Jul 2026 | Registration of charge 095351440004, created on 2026-06-30 · 38 pages | View document |
| 22 May 2026 | Appointment of Cédric Guyot as a director on 2026-05-20 · 2 pages | View document |
| 1 May 2026 | Confirmation statement made on 2026-04-10 with updates · 19 pages | View document |
| 29 Apr 2026 | Registration of charge 095351440003, created on 2026-04-28 · 63 pages | View document |
| 27 Apr 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 27 Apr 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 27 Apr 2026 | Change of share class name or designation · 2 pages | View document |
| 27 Apr 2026 | Change of share class name or designation · 2 pages | View document |
| 27 Apr 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 27 Apr 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 27 Apr 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 27 Apr 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 27 Apr 2026 | Memorandum and Articles of Association · 13 pages | View document |
| 27 Apr 2026 | Memorandum and Articles of Association · 13 pages | View document |
| 27 Apr 2026 | Resolutions · 4 pages | View document |
| 27 Apr 2026 | Resolutions · 4 pages | View document |
| 13 Apr 2026 | Notification of Project Semaphore Bidco Limited as a person with significant control on 2025-04-04 · 2 pages | View document |
| 10 Apr 2026 | Withdrawal of a person with significant control statement on 2026-04-10 · 2 pages | View document |
| 27 Mar 2026 | Statement of capital following an allotment of shares on 2025-04-04 · 6 pages | View document |
| 2 Jun 2025 | Group of companies' accounts made up to 2024-09-30 · 36 pages | View document |
| 22 Apr 2025 | Termination of appointment of Luke Hubbard as a director on 2025-04-04 · 1 page | View document |
| 22 Apr 2025 | Appointment of Mr Matthew Turk as a director on 2025-04-04 · 2 pages | View document |
| 22 Apr 2025 | Termination of appointment of David James Hart as a director on 2025-04-04 · 1 page | View document |
| 11 Apr 2025 | Satisfaction of charge 095351440001 in full · 1 page | View document |
| 10 Apr 2025 | Confirmation statement made on 2025-04-10 with updates · 13 pages | View document |
| 9 Apr 2025 | Registration of charge 095351440002, created on 2025-04-04 · 14 pages | View document |
| 30 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-13 · 4 pages | View document |
| 20 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-20 · 4 pages | View document |
| 9 Dec 2024 | Statement of capital following an allotment of shares on 2024-10-01 · 4 pages | View document |
| 13 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-05 · 4 pages | View document |
| 26 Apr 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 25 Apr 2024 | Cessation of Mark Hamilton Mcdermott as a person with significant control on 2024-04-10 · 1 page | View document |
| 25 Apr 2024 | Cessation of Luke George Hubbard as a person with significant control on 2024-04-10 · 1 page | View document |
| 25 Apr 2024 | Cessation of David James Hart as a person with significant control on 2024-04-10 · 1 page | View document |
| 24 Apr 2024 | Confirmation statement made on 2024-04-10 with updates · 13 pages | View document |
| 30 Mar 2024 | Group of companies' accounts made up to 2023-09-30 · 36 pages | View document |
| 29 Feb 2024 | Statement of capital following an allotment of shares on 2023-09-01 · 4 pages | View document |
| 21 Aug 2023 | Statement of capital following an allotment of shares on 2023-07-29 · 4 pages | View document |
| 9 Aug 2023 | Resolutions | View document |
| 9 Aug 2023 | Resolutions | View document |
| 9 Aug 2023 | Resolutions · 49 pages | View document |
| 21 Jul 2023 | Registered office address changed from International House 24 Holborn Viaduct London London EC1A 2BN United Kingdom to International House 36 - 38 Cornhill London EC3V 3NG on 2023-07-21 · 1 page | View document |
| 23 Jun 2023 | Accounts for a small company made up to 2022-09-30 · 15 pages | View document |
| 26 May 2023 | Statement of capital following an allotment of shares on 2023-05-23 · 4 pages | View document |
| 25 Apr 2023 | Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN · 1 page | View document |
| 25 Apr 2023 | Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN · 1 page | View document |
| 24 Apr 2023 | Confirmation statement made on 2023-04-10 with updates · 11 pages | View document |
| 21 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-09 · 4 pages | View document |
| 4 Jan 2023 | Statement of capital following an allotment of shares on 2022-11-18 · 4 pages | View document |
| 3 May 2022 | Statement of capital following an allotment of shares on 2022-04-25 · 4 pages | View document |
| 18 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-03 · 4 pages | View document |
| 4 Oct 2021 | Statement of capital following an allotment of shares on 2021-08-13 · 4 pages | View document |
| 9 Aug 2021 | Statement of capital following an allotment of shares on 2021-07-28 · 4 pages | View document |
| 29 Jun 2021 | Statement of capital following an allotment of shares on 2021-03-26 · 4 pages | View document |
| 3 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2020 | 22/04/20 STATEMENT OF CAPITAL GBP 5.927595 | View document |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES | View document |
| 24 Feb 2020 | 06/02/20 STATEMENT OF CAPITAL GBP 5.920565 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 6 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2019 | 31/10/18 STATEMENT OF CAPITAL GBP 5.908465 | View document |
| 29 Apr 2019 | 31/10/18 STATEMENT OF CAPITAL GBP 5.917250 | View document |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES | View document |
| 10 Apr 2019 | CESSATION OF DAMIEN CLAVERING TANNER AS A PSC | View document |
| 5 Dec 2018 | 05/09/18 STATEMENT OF CAPITAL GBP 5.762845 | View document |
| 8 Nov 2018 | 31/10/18 STATEMENT OF CAPITAL GBP 5.91725 | View document |
| 8 Nov 2018 | 31/10/18 STATEMENT OF CAPITAL GBP 5.908465 | View document |
| 18 Sep 2018 | ADOPT ARTICLES 05/09/2018 | View document |
| 6 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BLATHWAYT | View document |
| 6 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BLATHWAYT | View document |
| 6 Sep 2018 | REGISTERED OFFICE CHANGED ON 06/09/2018 FROM 24 HOLBORN VIADUCT LONDON EC1A 2BN UNITED KINGDOM | View document |
| 3 Jul 2018 | 12/06/18 STATEMENT OF CAPITAL GBP 4.970555 | View document |
| 25 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN TANNER | View document |
| 25 Jun 2018 | DIRECTOR APPOINTED MR THOMAS PETER WYNTER BLATHWAYT | View document |
| 25 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN TANNER | View document |
| 7 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES | View document |
| 27 Sep 2017 | 26/09/17 STATEMENT OF CAPITAL GBP 4.9536 | View document |
| 22 May 2017 | REGISTERED OFFICE CHANGED ON 22/05/2017 FROM 32 COWPER STREET COWPER STREET LONDON EC2A 4AW UNITED KINGDOM | View document |
| 22 May 2017 | 17/05/17 STATEMENT OF CAPITAL GBP 4.849455 | View document |
| 27 Apr 2017 | 05/04/17 STATEMENT OF CAPITAL GBP 4.743355 | View document |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | View document |
| 26 Apr 2017 | DIRECTOR APPOINTED MR DAMIEN CLAVERING TANNER | View document |
| 19 Apr 2017 | ADOPT ARTICLES 03/04/2017 | View document |
| 4 Apr 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 Jan 2017 | 24/07/16 STATEMENT OF CAPITAL GBP 3.803985 | View document |
| 13 Jan 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 9 Nov 2016 | PREVEXT FROM 30/04/2016 TO 30/09/2016 | View document |
| 6 Jun 2016 | SECOND FILING FOR FORM SH01 | View document |
| 1 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR HAJE KAMPS | View document |
| 31 May 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 May 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 31 May 2016 | ADOPT ARTICLES 11/05/2016 | View document |
| 31 May 2016 | 11/05/16 STATEMENT OF CAPITAL GBP 3.740005 | View document |
| 5 May 2016 | Annual return made up to 10 April 2016 with full list of shareholders | View document |
| 15 Apr 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Apr 2016 | 26/10/15 STATEMENT OF CAPITAL GBP 4.740000 | View document |
| 4 Sep 2015 | DIRECTOR APPOINTED MR HAJE JAN KAMPS | View document |
| 2 Sep 2015 | 12/08/15 STATEMENT OF CAPITAL GBP 4 | View document |
| 2 Sep 2015 | SUB-DIVISION 12/08/15 | View document |
| 2 Sep 2015 | SUB-DIVISION OF SHARES 12/08/2015 | View document |
| 2 Sep 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 2 Sep 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Apr 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |