SHARPCLOUD SOFTWARE LIMITED
Company number 07786718 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 30 Sep 2026 | Confirmation statement · 10 pages | Subscribers only |
| 10 Jun 2026 | Accounts for a small company made up to 2025-12-31 · 16 pages | View document |
| 19 Feb 2026 | Resolutions · 2 pages | View document |
| 19 Feb 2026 | Change of share class name or designation · 2 pages | View document |
| 19 Feb 2026 | Sub-division of shares on 2026-02-05 · 11 pages | View document |
| 19 Feb 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 19 Feb 2026 | Sub-division of shares on 2026-02-05 · 11 pages | View document |
| 19 Feb 2026 | Sub-division of shares on 2026-02-05 · 11 pages | View document |
| 19 Feb 2026 | Sub-division of shares on 2026-02-05 · 11 pages | View document |
| 19 Feb 2026 | Sub-division of shares on 2026-02-05 · 11 pages | View document |
| 19 Feb 2026 | Change of share class name or designation · 2 pages | View document |
| 19 Feb 2026 | Sub-division of shares on 2026-02-05 · 11 pages | View document |
| 8 Feb 2026 | RP01SH01 · 6 pages | View document |
| 2 Feb 2026 | Statement of capital following an allotment of shares on 2025-12-31 · 5 pages | View document |
| 12 Jan 2026 | Resolutions · 2 pages | View document |
| 12 Jan 2026 | Memorandum and Articles of Association · 38 pages | View document |
| 7 Jan 2026 | Appointment of a director · 2 pages | Subscribers only |
| 7 Jan 2026 | Appointment of a director · 2 pages | Subscribers only |
| 6 Jan 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 6 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-23 · 5 pages | View document |
| 6 Jan 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 6 Jan 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 6 Jan 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 6 Jan 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 6 Jan 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 6 Jan 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 6 Jan 2026 | Registered office address changed from 8 Leake Street London SE1 7NN United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2026-01-06 · 1 page | View document |
| 6 Jan 2026 | Appointment of a director · 2 pages | Subscribers only |
| 6 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-23 · 5 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 14 Oct 2025 | Confirmation statement · 11 pages | Subscribers only |
| 20 Aug 2025 | Accounts for a small company made up to 2024-12-31 · 16 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Dec 2024 | ANNOTATION | View document |
| 5 Dec 2024 | Memorandum and Articles of Association · 69 pages | View document |
| 5 Dec 2024 | Resolutions · 2 pages | View document |
| 29 Nov 2024 | Statement of capital following an allotment of shares on 2024-11-28 · 5 pages | View document |
| 29 Nov 2024 | Appointment of a director · 2 pages | Subscribers only |
| 6 Nov 2024 | Registered office address changed from South Bank Technopark 90 London Road London SE1 6LN England to 8 Leake Street London SE1 7NN on 2024-11-06 · 1 page | View document |
| 11 Oct 2024 | Confirmation statement · 10 pages | Subscribers only |
| 9 Oct 2024 | Memorandum and Articles of Association · 67 pages | View document |
| 8 Oct 2024 | Resolutions · 1 page | View document |
| 2 Oct 2024 | Statement of capital following an allotment of shares on 2024-08-29 · 5 pages | View document |
| 22 Mar 2024 | Resolutions | View document |
| 22 Mar 2024 | Resolutions | View document |
| 22 Mar 2024 | Resolutions | View document |
| 22 Mar 2024 | Resolutions · 1 page | View document |
| 22 Mar 2024 | Memorandum and Articles of Association · 67 pages | View document |
| 19 Mar 2024 | Statement of capital following an allotment of shares on 2024-02-15 · 5 pages | View document |
| 1 Mar 2024 | Termination of a director appointment · 1 page | Subscribers only |
| 29 Jan 2024 | Filing · 7 pages | Subscribers only |
| 29 Jan 2024 | Filing · 6 pages | Subscribers only |
| 29 Jan 2024 | Filing · 7 pages | Subscribers only |
| 22 Jan 2024 | Appointment of a director · 2 pages | Subscribers only |
| 22 Jan 2024 | Appointment of a director · 2 pages | Subscribers only |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Confirmation statement · 9 pages | Subscribers only |
| 7 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 12 pages | View document |
| 4 May 2023 | Statement of capital following an allotment of shares on 2023-04-27 · 4 pages | View document |
| 14 Apr 2023 | Appointment of a director · 2 pages | Subscribers only |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Oct 2022 | Memorandum and Articles of Association · 65 pages | View document |
| 7 Oct 2022 | Confirmation statement · 9 pages | Subscribers only |
| 1 Oct 2022 | Resolutions | View document |
| 1 Oct 2022 | Resolutions | View document |
| 1 Oct 2022 | Resolutions · 1 page | View document |
| 1 Oct 2022 | Change of share class name or designation · 2 pages | View document |
| 28 Mar 2022 | Termination of a director appointment · 1 page | Subscribers only |
| 28 Mar 2022 | Appointment of a director · 2 pages | Subscribers only |
| 28 Mar 2022 | Appointment of a director · 2 pages | Subscribers only |
| 1 Feb 2022 | Termination of a director appointment · 1 page | Subscribers only |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Oct 2021 | Confirmation statement · 8 pages | Subscribers only |
| 27 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 13 pages | View document |
| 30 Jun 2021 | Statement of capital following an allotment of shares on 2021-06-17 · 4 pages | View document |
| 28 Jun 2021 | Resolutions | View document |
| 28 Jun 2021 | Statement of capital following an allotment of shares on 2021-06-17 · 4 pages | View document |
| 28 Jun 2021 | Memorandum and Articles of Association · 65 pages | View document |
| 28 Jun 2021 | Resolutions | View document |
| 28 Jun 2021 | Resolutions | View document |
| 28 Jun 2021 | Resolutions · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2020 | Filing | Subscribers only |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Nov 2019 | 15/10/19 STATEMENT OF CAPITAL GBP 1899.40 | View document |
| 1 Nov 2019 | SUB-DIVISION 15/10/19 | View document |
| 1 Nov 2019 | ADOPT ARTICLES 15/10/2019 | View document |
| 18 Oct 2019 | Appointment of a director | Subscribers only |
| 18 Oct 2019 | Termination of a director appointment | Subscribers only |
| 1 Oct 2019 | Confirmation statement | Subscribers only |
| 1 Oct 2019 | Change of director's details | Subscribers only |
| 1 Oct 2019 | Change of director's details | Subscribers only |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2019 | ADOPT ARTICLES 14/02/2019 | View document |
| 22 Nov 2018 | Confirmation statement | Subscribers only |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Oct 2017 | Confirmation statement | Subscribers only |
| 19 Sep 2017 | REGISTERED OFFICE CHANGED ON 19/09/2017 FROM 7 DEVONSHIRE SQUARE LONDON EC2M 4YH | View document |
| 22 Aug 2017 | 25/07/17 STATEMENT OF CAPITAL GBP 1067.50 | View document |
| 18 Aug 2017 | ADOPT ARTICLES 25/07/2017 | View document |
| 18 Aug 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Aug 2017 | Appointment of a director | Subscribers only |
| 27 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2017 | THE CHAIRMAN TO APPROVE THE REDEMPTION OF THE 2,000 DEFERRED SHARES OF £0.01 EACH IN THE CAPITAL OF THE COMPANY (THE "SHARES") PRESENTLY IN ISSUE AND HELD BY BETH GERRARD AND MEHDI BILGRAMI, EACH WITH 1000 OF THE SHARES (THE "REDEMPTION"). SECTION 177 OF THE COMPANIES ACT 2006 (THE "ACT") AND OTHERWISE. REDEMPTION OF SHARES.(THE "REDEMPTION NOTICES"). THE DIRECTORS SATISFIED THAT THE REDEMPTION WOULD NOT AFFECT THE COMPANY'S ABILITY TO PAY ITS FORESEEABLE DEBTS AND CONSIDERATION GIVEN TO MATTERS IN SECTION 172(1) OF THE ACT THE REDEMPTION WOULD BE MOST LIKE TO PROMOTE THE SUCCESS OF THE COMPANY FOR ITS MEMBERS AND THE RESOLUTION IS APPROVED. 08/12/2016 | View document |
| 3 Jan 2017 | 08/12/16 STATEMENT OF CAPITAL GBP 960.00 | View document |
| 10 Nov 2016 | Confirmation statement | Subscribers only |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 18 Nov 2015 | 29/10/15 STATEMENT OF CAPITAL GBP 980.00 | View document |
| 18 Nov 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Nov 2015 | SAIL ADDRESS CREATED | View document |
| 18 Nov 2015 | 29/10/15 STATEMENT OF CAPITAL GBP 980.00 | View document |
| 18 Nov 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Nov 2015 | REGISTERED OFFICE CHANGED ON 18/11/2015 FROM 16 DRAKES CLOSE ESHER SURREY KT10 8PQ | View document |
| 17 Nov 2015 | 29/10/15 STATEMENT OF CAPITAL GBP 980.00 | View document |
| 12 Oct 2015 | Annual return | Subscribers only |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 28 Nov 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Nov 2014 | 15/09/14 STATEMENT OF CAPITAL GBP 960.00 | View document |
| 10 Oct 2014 | Annual return | Subscribers only |
| 7 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 5 Nov 2013 | Annual return | Subscribers only |
| 23 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 25 Apr 2013 | SUB-DIVISION 05/04/13 | View document |
| 15 Apr 2013 | 05/04/13 STATEMENT OF CAPITAL GBP 900 | View document |
| 15 Apr 2013 | ADOPT ARTICLES 05/04/2013 | View document |
| 10 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 Oct 2012 | Annual return | Subscribers only |
| 24 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 19 Jan 2012 | COMPANY NAME CHANGED HAMSARD 3268 LIMITED CERTIFICATE ISSUED ON 19/01/12 | View document |
| 5 Jan 2012 | Termination of a secretary appointment | Subscribers only |
| 5 Jan 2012 | 05/01/12 STATEMENT OF CAPITAL GBP 2 | View document |
| 5 Jan 2012 | Appointment of a director | Subscribers only |
| 5 Jan 2012 | Appointment of a director | Subscribers only |
| 5 Jan 2012 | Termination of a director appointment | Subscribers only |
| 5 Jan 2012 | Termination of a director appointment | Subscribers only |
| 5 Jan 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM SQUIRE SANDERS HAMMONDS (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR UNITED KINGDOM | View document |
| 5 Jan 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 | View document |
| 26 Sep 2011 | Incorporation | Subscribers only |