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CLOUDPAY UNITED KINGDOM LIMITED

Company number 03579805

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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)
04 Sep 2018 AA Full accounts made up to 31 December 2017
13 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
11 May 2018 MR01 Registration of charge 035798050012, created on 20 April 2018
16 Apr 2018 MR01 Registration of charge 035798050010, created on 10 April 2018
16 Apr 2018 MR01 Registration of charge 035798050011, created on 10 April 2018
05 Mar 2018 TM01 Termination of appointment of Tony Rook as a director on 2 March 2018
05 Mar 2018 TM02 Termination of appointment of Tony Rook as a secretary on 2 March 2018
12 Sep 2017 AA Full accounts made up to 31 December 2016
31 Aug 2017 TM02 Termination of appointment of Andrew Pearson as a secretary on 20 July 2017
31 Aug 2017 TM01 Termination of appointment of Paul Bartlett as a director on 20 July 2017
31 Aug 2017 AP03 Appointment of Mr Tony Rook as a secretary on 20 July 2017
31 Aug 2017 AP01 Appointment of Mr David John Leese as a director on 20 July 2017
31 Aug 2017 AP01 Appointment of Mr Tony Rook as a director on 20 July 2017
04 Jul 2017 CS01 Confirmation statement made on 11 June 2017 with no updates
04 Jul 2017 PSC02 Notification of Cloudpay Holdings Limited as a person with significant control on 6 April 2016
12 Jan 2017 MR04 Satisfaction of charge 035798050007 in full
21 Dec 2016 AA Full accounts made up to 31 December 2015
28 Jul 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 2,384
09 May 2016 MR01 Registration of charge 035798050009, created on 28 April 2016
14 Apr 2016 MR04 Satisfaction of charge 6 in full
14 Apr 2016 MR04 Satisfaction of charge 035798050008 in full
07 Apr 2016 MR04 Satisfaction of charge 5 in full
22 Mar 2016 AA Full accounts made up to 31 December 2014
09 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off