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THE CLOUD NETWORKS LIMITED

Company number 05141256

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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)
28 Oct 2016 TM01 Termination of appointment of Alan David Artz as a director on 20 October 2016
24 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 7,646
04 Feb 2016 AP01 Appointment of Mr Alan David Artz as a director on 26 January 2016
04 Feb 2016 TM01 Termination of appointment of Simon Robson as a director on 26 January 2016
10 Dec 2015 AA Full accounts made up to 30 June 2015
22 Sep 2015 CH01 Director's details changed for Simon Robson on 21 November 2014
21 Sep 2015 CH03 Secretary's details changed for Christopher Jon Taylor on 21 November 2014
25 Mar 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 7,646
24 Feb 2015 AP01 Appointment of Mr David Nicholas Rey as a director on 2 February 2015
24 Feb 2015 TM01 Termination of appointment of Vincent Harvey Russell as a director on 2 February 2015
28 Nov 2014 AA Full accounts made up to 30 June 2014
27 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
27 Mar 2014 SH08 Change of share class name or designation
27 Mar 2014 CC04 Statement of company's objects
13 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 7,645.99
05 Jan 2014 AA Full accounts made up to 30 June 2013
19 Nov 2013 AP01 Appointment of Simon Robson as a director
18 Nov 2013 TM01 Termination of appointment of Douglas Scott as a director
11 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
14 Jan 2013 AA Full accounts made up to 30 June 2012
14 Nov 2012 TM02 Termination of appointment of David Joseph Gormley as a secretary
14 Nov 2012 AP03 Appointment of Christopher Jon Taylor as a secretary
16 May 2012 AUD Auditor's resignation
14 May 2012 AUD Auditor's resignation
17 Apr 2012 AA01 Current accounting period extended from 31 December 2011 to 30 June 2012