THE CLOUD NETWORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 23/09/2423 September 2024 | Full accounts made up to 2023-12-31 |
| 24/07/2424 July 2024 | Director's details changed for Mr Paul Wedlock on 2024-07-24 |
| 12/07/2412 July 2024 | Appointment of Mr Roderick Gregor Mcneil as a director on 2024-06-28 |
| 12/07/2412 July 2024 | Termination of appointment of Tanya Claire Richards as a director on 2024-06-28 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 24/08/2324 August 2023 | Full accounts made up to 2022-12-31 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 02/12/212 December 2021 | Termination of appointment of Colin Smith as a director on 2021-11-30 |
| 01/12/211 December 2021 | Appointment of Mr Paul Wedlock as a director on 2021-11-25 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 19/06/1919 June 2019 | CORPORATE SECRETARY APPOINTED SKY CORPORATE SECRETARY LIMITED |
| 19/06/1919 June 2019 | CURREXT FROM 30/06/2019 TO 31/12/2019 |
| 19/06/1919 June 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TAYLOR |
| 25/03/1925 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 26/02/1926 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN SMITH / 25/02/2019 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 12/01/1812 January 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 13/01/1713 January 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 08/11/168 November 2016 | DIRECTOR APPOINTED MR COLIN SMITH |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN ARTZ |
| 24/02/1624 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MR ALAN DAVID ARTZ |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROBSON |
| 10/12/1510 December 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 22/09/1522 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBSON / 21/11/2014 |
| 21/09/1521 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JON TAYLOR / 21/11/2014 |
| 25/03/1525 March 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 24/02/1524 February 2015 | DIRECTOR APPOINTED MR DAVID NICHOLAS REY |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, DIRECTOR VINCENT RUSSELL |
| 28/11/1428 November 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 27/03/1427 March 2014 | ADOPT ARTICLES 20/03/2014 |
| 27/03/1427 March 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 13/02/1413 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 05/01/145 January 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED SIMON ROBSON |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SCOTT |
| 11/02/1311 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 14/01/1314 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 14/11/1214 November 2012 | SECRETARY APPOINTED CHRISTOPHER JON TAYLOR |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID JOSEPH GORMLEY |
| 16/05/1216 May 2012 | AUDITOR'S RESIGNATION |
| 14/05/1214 May 2012 | AUDITOR'S RESIGNATION |
| 17/04/1217 April 2012 | CURREXT FROM 31/12/2011 TO 30/06/2012 |
| 02/04/122 April 2012 | DIRECTOR APPOINTED MR VINCENT HARVEY RUSSELL |
| 02/04/122 April 2012 | DIRECTOR APPOINTED MR DOUGLAS STUART SCOTT |
| 30/03/1230 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID DARROCH |
| 30/03/1230 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITH |
| 01/03/121 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 28/02/1228 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 26/07/1126 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 27/06/1127 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN APPS |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN NICHOLSON |
| 11/03/1111 March 2011 | DIRECTOR APPOINTED ANDREW JOHN GRIFFITH |
| 11/03/1111 March 2011 | DIRECTOR APPOINTED DAVID JEREMY DARROCH |
| 09/03/119 March 2011 | SECRETARY APPOINTED DAVID JOSEPH GROMLEY |
| 09/03/119 March 2011 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM THIRD FLOOR 4 VICTORIA SQUARE VICTORIA STREET ST. ALBANS HERTFORDSHIRE AL1 3TF |
| 08/03/118 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ASA SUNDBERG |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GIBSON |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR BJORN REINSETH |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR KRISHNA VISVANATHAN |
| 08/03/118 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 08/03/118 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/03/118 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 02/02/112 February 2011 | ADOPT ARTICLES 10/01/2011 |
| 08/12/108 December 2010 | 27/09/10 STATEMENT OF CAPITAL GBP 6738.54150 |
| 17/11/1017 November 2010 | ARTICLES OF ASSOCIATION |
| 17/11/1017 November 2010 | ALTER ARTICLES 16/11/2010 |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR NIALL MURPHY |
| 15/10/1015 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIALL MURPHY / 27/05/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL CHARLES APPS / 27/05/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PETER NICHOLSON / 27/05/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KRISHNA VISVANATHAN / 27/05/2010 |
| 30/06/1030 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 07/05/107 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 18/12/0918 December 2009 | APPOINTMENT TERMINATED, DIRECTOR SIMON LEVENE |
| 18/12/0918 December 2009 | DIRECTOR APPOINTED MARTIN CHARLES GIBSON |
| 10/10/0910 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 01/10/091 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 23/09/0923 September 2009 | SECTION 175 28/08/2009 |
| 23/09/0923 September 2009 | GBP NC 18750/21250 28/08/2009 |
| 23/09/0923 September 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/09/0923 September 2009 | NC INC ALREADY ADJUSTED 28/08/09 |
| 23/09/0923 September 2009 | ADOPT ARTICLES 28/08/2009 |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED SIMON DAVID LEVENE |
| 16/07/0916 July 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR KAJ-ERIK RELANDER |
| 08/06/098 June 2009 | REGISTERED OFFICE CHANGED ON 08/06/2009 FROM 54 BARTHOLOMEW CLOSE LONDON EC1A 7HP |
| 20/05/0920 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 20/03/0920 March 2009 | APPOINTMENT TERMINATED DIRECTOR IAN LOBLEY |
| 20/03/0920 March 2009 | DIRECTOR APPOINTED KRISHNA VISVANATHAN |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED SECRETARY TIMOTHY GINGELL |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED BJORN ERIK REINSETH |
| 21/10/0821 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 21/10/0821 October 2008 | ARTICLES OF ASSOCIATION |
| 21/10/0821 October 2008 | ALTER ARTICLES 22/09/2008 |
| 17/10/0817 October 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/10/0817 October 2008 | NC INC ALREADY ADJUSTED 16/09/08 |
| 17/10/0817 October 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/10/0817 October 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/10/0817 October 2008 | ADOPT ARTICLES 16/09/2008 |
| 17/10/0817 October 2008 | GBP NC 16250/18750 16/09/2008 |
| 26/08/0826 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 26/08/0826 August 2008 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 26/08/0826 August 2008 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS; AMEND |
| 26/08/0826 August 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 18/07/0818 July 2008 | REGISTERED OFFICE CHANGED ON 18/07/2008 FROM, 54 BARTHOLOMEW CLOSE, LONDON, EC1A 7RY |
| 20/02/0820 February 2008 | SHARES AGREEMENT OTC |
| 08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
| 07/02/087 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/02/087 February 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/02/087 February 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/02/087 February 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/01/0811 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/087 January 2008 | SHARE AGREEMENT 21/11/07 |
| 07/01/087 January 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 04/12/074 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0714 November 2007 | VARYING SHARE RIGHTS AND NAMES |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/10/0722 October 2007 | SECRETARY RESIGNED |
| 22/10/0722 October 2007 | NEW SECRETARY APPOINTED |
| 27/07/0727 July 2007 | NC INC ALREADY ADJUSTED 20/06/07 |
| 27/07/0727 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/07/0726 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/07/0723 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/0717 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | DIRECTOR RESIGNED |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/06/0715 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0715 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0715 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0715 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0722 May 2007 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: 54-58 BARTHOLOMEW CLOSE, LONDON, EC1A 7RY |
| 17/05/0717 May 2007 | SHARES AGREEMENT OTC |
| 20/04/0720 April 2007 | SHARE AGREEMENT 07/03/07 |
| 20/04/0720 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/03/0716 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
| 20/01/0720 January 2007 | DIRECTOR RESIGNED |
| 05/12/065 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0628 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/061 November 2006 | SHARES AGREEMENT OTC |
| 22/09/0622 September 2006 | NC INC ALREADY ADJUSTED 04/09/06 |
| 22/09/0622 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/09/0618 September 2006 | GRANT WARRANTS 07/08/06 |
| 18/09/0618 September 2006 | GRANT WARRANTS 07/08/06 |
| 18/09/0618 September 2006 | GRANT WARRANTS 07/08/06 |
| 13/07/0613 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0627 June 2006 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM: 3RD FLOOR, 16-19 GRESSE STREET, LONDON, W1T 1QL |
| 27/06/0627 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/03/067 March 2006 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 29/12/0529 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/12/0513 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/12/0513 December 2005 | NC INC ALREADY ADJUSTED 16/08/05 |
| 06/10/056 October 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS; AMEND |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 15/07/0515 July 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | DIRECTOR RESIGNED |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | DIRECTOR RESIGNED |
| 16/02/0516 February 2005 | SHARES AGREEMENT OTC |
| 10/02/0510 February 2005 | VARYING SHARE RIGHTS AND NAMES |
| 10/02/0510 February 2005 | SUB DIV SHARES 19/11/04 |
| 10/02/0510 February 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/02/0510 February 2005 | SUB DIV SHARES 18/06/04 |
| 10/02/0510 February 2005 | S-DIV 22/06/04 |
| 10/02/0510 February 2005 | £ NC 1000/2554 18/06/04 |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | ARTICLES OF ASSOCIATION |
| 10/02/0510 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/02/0510 February 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 10/02/0510 February 2005 | NC INC ALREADY ADJUSTED 18/06/04 |
| 04/11/044 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0424 August 2004 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05 |
| 26/07/0426 July 2004 | REGISTERED OFFICE CHANGED ON 26/07/04 FROM: 5TH FLOOR, ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7QJ |
| 21/07/0421 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0412 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 28/05/0428 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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