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CLOUD SG UK LTD

Company number 02937203

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Dec 2014 TM01 Termination of appointment of Richard Scott Herren as a director on 21 October 2014
28 Aug 2014 AA Full accounts made up to 31 December 2013
10 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1,000
07 Feb 2014 AP01 Appointment of Caoimhe Ni Ghiosáin as a director
07 Oct 2013 AA Full accounts made up to 31 December 2012
20 Sep 2013 CH01 Director's details changed for Huw David Jenkins on 19 September 2013
18 Sep 2013 MR04 Satisfaction of charge 1 in full
13 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
09 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 30/11/2012
28 Nov 2012 TM01 Termination of appointment of Mark Faris as a director
14 Nov 2012 AA Full accounts made up to 31 December 2011
15 Aug 2012 TM01 Termination of appointment of Peter Connor as a director
26 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
20 Jun 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for Carlos Emilio Sartorius Witte
09 May 2012 CH01 Director's details changed for Mr Richard Scott Herren on 12 April 2012
09 May 2012 CH01 Director's details changed for Mark Faris on 12 April 2012
29 Feb 2012 CH01 Director's details changed for Mr Carlos Emilio Sartorius Witte on 29 February 2012
21 Feb 2012 CH01 Director's details changed for Carlos Emilio Sartoriou Witte on 20 February 2012
05 Jan 2012 AP01 Appointment of Carlos Emilio Sartoriou Witte as a director
  • ANNOTATION A second filed AP01 was registered on 20/06/2012
05 Jan 2012 TM01 Termination of appointment of David Henshall as a director
05 Oct 2011 AA Full accounts made up to 31 December 2010
01 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
08 Aug 2011 TM01 Termination of appointment of Keith Turnbull as a director
08 Aug 2011 AP01 Appointment of Huw David Jenkins as a director
27 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders