THE CLOUD NETWORKS LIMITED
Company number 05141256 · Monitor this company
202 filings
| Date | Filing | |
|---|---|---|
| 11 Mar 2026 | Termination of appointment of Simon Robson as a director on 2026-03-06 · 1 page | View document |
| 10 Mar 2026 | Appointment of Mr Barnaby Tristan Mills as a director on 2026-03-06 · 2 pages | View document |
| 10 Feb 2026 | Confirmation statement made on 2026-02-01 with no updates · 3 pages | View document |
| 1 Oct 2025 | Full accounts made up to 2024-12-31 · 22 pages | View document |
| 11 Feb 2025 | Confirmation statement made on 2025-02-01 with no updates · 3 pages | View document |
| 23 Sep 2024 | Full accounts made up to 2023-12-31 · 24 pages | View document |
| 24 Jul 2024 | Director's details changed for Mr Paul Wedlock on 2024-07-24 · 2 pages | View document |
| 12 Jul 2024 | Termination of appointment of Tanya Claire Richards as a director on 2024-06-28 · 1 page | View document |
| 12 Jul 2024 | Appointment of Mr Roderick Gregor Mcneil as a director on 2024-06-28 · 2 pages | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-02-01 with no updates · 3 pages | View document |
| 24 Aug 2023 | Full accounts made up to 2022-12-31 · 24 pages | View document |
| 8 Feb 2023 | Confirmation statement made on 2023-02-01 with no updates · 3 pages | View document |
| 5 Oct 2022 | Full accounts made up to 2021-12-31 · 25 pages | View document |
| 3 Feb 2022 | Confirmation statement made on 2022-02-01 with no updates · 3 pages | View document |
| 2 Dec 2021 | Termination of appointment of Colin Smith as a director on 2021-11-30 · 1 page | View document |
| 1 Dec 2021 | Appointment of Mr Paul Wedlock as a director on 2021-11-25 · 2 pages | View document |
| 11 Feb 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES | View document |
| 19 Jun 2019 | CORPORATE SECRETARY APPOINTED SKY CORPORATE SECRETARY LIMITED | View document |
| 19 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TAYLOR | View document |
| 19 Jun 2019 | CURREXT FROM 30/06/2019 TO 31/12/2019 | View document |
| 25 Mar 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 26 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN SMITH / 25/02/2019 | View document |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES | View document |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES | View document |
| 12 Jan 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 13 Jan 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 8 Nov 2016 | DIRECTOR APPOINTED MR COLIN SMITH | View document |
| 28 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN ARTZ | View document |
| 24 Feb 2016 | Annual return made up to 1 February 2016 with full list of shareholders | View document |
| 4 Feb 2016 | DIRECTOR APPOINTED MR ALAN DAVID ARTZ | View document |
| 4 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROBSON | View document |
| 10 Dec 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 22 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBSON / 21/11/2014 | View document |
| 21 Sep 2015 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JON TAYLOR / 21/11/2014 | View document |
| 25 Mar 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 24 Feb 2015 | DIRECTOR APPOINTED MR DAVID NICHOLAS REY | View document |
| 24 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR VINCENT RUSSELL | View document |
| 28 Nov 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 27 Mar 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 27 Mar 2014 | ADOPT ARTICLES 20/03/2014 | View document |
| 13 Feb 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 5 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 19 Nov 2013 | DIRECTOR APPOINTED SIMON ROBSON | View document |
| 18 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SCOTT | View document |
| 11 Feb 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 14 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 14 Nov 2012 | SECRETARY APPOINTED CHRISTOPHER JON TAYLOR | View document |
| 14 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID JOSEPH GORMLEY | View document |
| 16 May 2012 | AUDITOR'S RESIGNATION | View document |
| 14 May 2012 | AUDITOR'S RESIGNATION | View document |
| 17 Apr 2012 | CURREXT FROM 31/12/2011 TO 30/06/2012 | View document |
| 2 Apr 2012 | DIRECTOR APPOINTED MR VINCENT HARVEY RUSSELL | View document |
| 2 Apr 2012 | DIRECTOR APPOINTED MR DOUGLAS STUART SCOTT | View document |
| 30 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID DARROCH | View document |
| 30 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITH | View document |
| 1 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 28 Feb 2012 | Annual return made up to 1 February 2012 with full list of shareholders | View document |
| 26 Jul 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 · 35 pages | View document |
| 27 Jun 2011 | Annual return made up to 28 May 2011 with full list of shareholders | View document |
| 25 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN NICHOLSON | View document |
| 25 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN APPS · 2 pages | View document |
| 11 Mar 2011 | DIRECTOR APPOINTED DAVID JEREMY DARROCH | View document |
| 11 Mar 2011 | DIRECTOR APPOINTED ANDREW JOHN GRIFFITH | View document |
| 9 Mar 2011 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM THIRD FLOOR 4 VICTORIA SQUARE VICTORIA STREET ST. ALBANS HERTFORDSHIRE AL1 3TF | View document |
| 9 Mar 2011 | SECRETARY APPOINTED DAVID JOSEPH GROMLEY | View document |
| 8 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 8 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 8 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GIBSON | View document |
| 8 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR KRISHNA VISVANATHAN | View document |
| 8 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 8 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR ASA SUNDBERG | View document |
| 8 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 8 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR BJORN REINSETH | View document |
| 2 Feb 2011 | ADOPT ARTICLES 10/01/2011 | View document |
| 8 Dec 2010 | 27/09/10 STATEMENT OF CAPITAL GBP 6738.54150 | View document |
| 17 Nov 2010 | ARTICLES OF ASSOCIATION | View document |
| 17 Nov 2010 | ALTER ARTICLES 16/11/2010 | View document |
| 16 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR NIALL MURPHY | View document |
| 15 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 30 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL CHARLES APPS / 27/05/2010 | View document |
| 30 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIALL MURPHY / 27/05/2010 | View document |
| 30 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PETER NICHOLSON / 27/05/2010 | View document |
| 30 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KRISHNA VISVANATHAN / 27/05/2010 | View document |
| 30 Jun 2010 | Annual return made up to 28 May 2010 with full list of shareholders | View document |
| 7 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 18 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR SIMON LEVENE | View document |
| 18 Dec 2009 | DIRECTOR APPOINTED MARTIN CHARLES GIBSON | View document |
| 10 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 1 Oct 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 23 Sep 2009 | SECTION 175 28/08/2009 | View document |
| 23 Sep 2009 | ADOPT ARTICLES 28/08/2009 | View document |
| 23 Sep 2009 | NC INC ALREADY ADJUSTED 28/08/09 | View document |
| 23 Sep 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Sep 2009 | GBP NC 18750/21250 28/08/2009 | View document |
| 20 Aug 2009 | DIRECTOR APPOINTED SIMON DAVID LEVENE | View document |
| 16 Jul 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | View document |
| 10 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR KAJ-ERIK RELANDER | View document |
| 8 Jun 2009 | REGISTERED OFFICE CHANGED ON 08/06/2009 FROM 54 BARTHOLOMEW CLOSE LONDON EC1A 7HP | View document |
| 20 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 20 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR IAN LOBLEY | View document |
| 20 Mar 2009 | DIRECTOR APPOINTED KRISHNA VISVANATHAN | View document |
| 12 Jan 2009 | APPOINTMENT TERMINATED SECRETARY TIMOTHY GINGELL | View document |
| 28 Oct 2008 | DIRECTOR APPOINTED BJORN ERIK REINSETH | View document |
| 21 Oct 2008 | ARTICLES OF ASSOCIATION | View document |
| 21 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 21 Oct 2008 | ALTER ARTICLES 22/09/2008 | View document |
| 17 Oct 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Oct 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Oct 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 17 Oct 2008 | GBP NC 16250/18750 16/09/2008 | View document |
| 17 Oct 2008 | NC INC ALREADY ADJUSTED 16/09/08 | View document |
| 17 Oct 2008 | ADOPT ARTICLES 16/09/2008 | View document |
| 26 Aug 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | View document |
| 26 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Aug 2008 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS; AMEND | View document |
| 26 Aug 2008 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | View document |
| 11 Aug 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 18 Jul 2008 | REGISTERED OFFICE CHANGED ON 18/07/2008 FROM, 54 BARTHOLOMEW CLOSE, LONDON, EC1A 7RY | View document |
| 20 Feb 2008 | SHARES AGREEMENT OTC | View document |
| 8 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Feb 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Feb 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 7 Jan 2008 | SHARE AGREEMENT 21/11/07 | View document |
| 5 Dec 2007 | DIRECTOR RESIGNED | View document |
| 4 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Nov 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 29 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 22 Oct 2007 | SECRETARY RESIGNED | View document |
| 27 Jul 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Jul 2007 | NC INC ALREADY ADJUSTED 20/06/07 | View document |
| 26 Jul 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 11 Jul 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS | View document |
| 28 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2007 | DIRECTOR RESIGNED | View document |
| 18 Jun 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 15 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 May 2007 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: 54-58 BARTHOLOMEW CLOSE, LONDON, EC1A 7RY | View document |
| 17 May 2007 | SHARES AGREEMENT OTC | View document |
| 20 Apr 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Apr 2007 | SHARE AGREEMENT 07/03/07 | View document |
| 16 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2007 | DIRECTOR RESIGNED | View document |
| 5 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Nov 2006 | SHARES AGREEMENT OTC | View document |
| 22 Sep 2006 | NC INC ALREADY ADJUSTED 04/09/06 | View document |
| 22 Sep 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Sep 2006 | GRANT WARRANTS 07/08/06 | View document |
| 18 Sep 2006 | GRANT WARRANTS 07/08/06 | View document |
| 18 Sep 2006 | GRANT WARRANTS 07/08/06 | View document |
| 13 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | View document |
| 27 Jun 2006 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM: 3RD FLOOR, 16-19 GRESSE STREET, LONDON, W1T 1QL | View document |
| 6 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Mar 2006 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 | View document |
| 27 Feb 2006 | DIRECTOR RESIGNED | View document |
| 29 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Dec 2005 | NC INC ALREADY ADJUSTED 16/08/05 | View document |
| 6 Oct 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS; AMEND | View document |
| 1 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | View document |
| 1 Jul 2005 | DIRECTOR RESIGNED | View document |
| 11 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2005 | DIRECTOR RESIGNED | View document |
| 16 Feb 2005 | SHARES AGREEMENT OTC | View document |
| 10 Feb 2005 | SUB DIV SHARES 18/06/04 | View document |
| 10 Feb 2005 | S-DIV 22/06/04 | View document |
| 10 Feb 2005 | SUB DIV SHARES 19/11/04 | View document |
| 10 Feb 2005 | £ NC 1000/2554 18/06/04 | View document |
| 10 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 10 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 10 Feb 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Feb 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 10 Feb 2005 | ARTICLES OF ASSOCIATION | View document |
| 10 Feb 2005 | NC INC ALREADY ADJUSTED 18/06/04 | View document |
| 4 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Aug 2004 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05 | View document |
| 26 Jul 2004 | REGISTERED OFFICE CHANGED ON 26/07/04 FROM: 5TH FLOOR, ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7QJ | View document |
| 21 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2004 | DIRECTOR RESIGNED | View document |
| 20 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jul 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |