CLOUDPAY UNITED KINGDOM LIMITED filing history - Find and update company information

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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)
02 Sep 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 2,384	View PDF Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 2,384 - link opens in a new window - 4 pages (4 pages)
21 May 2015	AD01	Registered office address changed from 1 and 2 the Woodford Centre Lysander Way Old Sarum Salisbury Wiltshire SP4 6BU to Kingsgate House Newbury Road Andover Hampshire SP10 4DU on 21 May 2015	View PDF Registered office address changed from 1 and 2 the Woodford Centre Lysander Way Old Sarum Salisbury Wiltshire SP4 6BU to Kingsgate House Newbury Road Andover Hampshire SP10 4DU on 21 May 2015 - link opens in a new window - 1 page (1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
02 Jul 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 2,384	View PDF Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 2,384 - link opens in a new window - 6 pages (6 pages)
02 Jul 2014	TM01	Termination of appointment of Patrick Wack as a director	View PDF Termination of appointment of Patrick Wack as a director - link opens in a new window - 1 page (1 page)
02 Jul 2014	TM01	Termination of appointment of Carl Keil as a director	View PDF Termination of appointment of Carl Keil as a director - link opens in a new window - 1 page (1 page)
05 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
03 Jul 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	View PDF Annual return made up to 11 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 May 2013	MR01	Registration of charge 035798050008	View PDF Registration of charge 035798050008 - link opens in a new window - 56 pages (56 pages)
31 May 2013	MR01	Registration of charge 035798050007	View PDF Registration of charge 035798050007 - link opens in a new window - 57 pages (57 pages)
13 May 2013	CERTNM	Company name changed cloudpay LIMITED\certificate issued on 13/05/13 RES15 ‐ Change company name resolution on 2013-05-03	View PDF Company name changed cloudpay LIMITED\certificate issued on 13/05/13 RES15 ‐ Change company name resolution on 2013-05-03 - link opens in a new window - 2 pages (2 pages)
13 May 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
04 Apr 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
28 Mar 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Jan 2013	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
09 Oct 2012	CERTNM	Company name changed patersons hr and payroll solutions LIMITED\certificate issued on 09/10/12 RES15 ‐ Change company name resolution on 2012-10-05 NM01 ‐ Change of name by resolution	View PDF Company name changed patersons hr and payroll solutions LIMITED\certificate issued on 09/10/12 RES15 ‐ Change company name resolution on 2012-10-05 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
13 Jul 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	View PDF Annual return made up to 11 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 May 2012	MG01	Duplicate mortgage certificatecharge no:6	View PDF Duplicate mortgage certificatecharge no:6 - link opens in a new window - 11 pages (11 pages)
16 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 11 pages (11 pages)
26 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
26 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
21 Feb 2012	AP01	Appointment of Mr Andrew Pearson as a director	View PDF Appointment of Mr Andrew Pearson as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)

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