CLOUDCOCO CONNECT LIMITED

Company number 05237920

Date	Type	Description	View / Download
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
13 Oct 2016	TM01	Termination of appointment of Simon Charles Mewett as a director on 8 September 2016	(1 page)
13 Oct 2016	TM01	Termination of appointment of Mathew Paul Hawkins as a director on 8 September 2016	(1 page)
26 Sep 2016	AD02	Register inspection address has been changed from 158 Richmond Park Road Bournemouth Dorset BH88TW England to Rutland House 44 Masons Hill Bromley BR2 9JG	(1 page)
23 Sep 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(6 pages)
12 Sep 2016	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	(1 page)
15 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 24/06/2016	(40 pages)
20 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Finance documents approved 24/06/2016 RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
20 Jul 2016	MR01	Registration of charge 052379200003, created on 29 June 2016	(14 pages)
01 Jun 2016	MR04	Satisfaction of charge 1 in full	(1 page)
01 Jun 2016	MR04	Satisfaction of charge 052379200002 in full	(1 page)
11 Apr 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-04-11	(3 pages)
11 Apr 2016	CONNOT	Change of name notice	(2 pages)
02 Mar 2016	AUD	Auditor's resignation	(1 page)
26 Feb 2016	AD01	Registered office address changed from 7th Flr County Gates House 300 Poole Road Poole Dorset BH12 1AZ to Rutland House 44 Masons Hill Bromley BR2 9JG on 26 February 2016	(2 pages)
26 Feb 2016	AP01	Appointment of Mr Andrew Robert Craig Ross as a director on 15 February 2016	(3 pages)
26 Feb 2016	AP01	Appointment of Mr Julian Gerard Powell Phipps as a director on 15 February 2016	(3 pages)
26 Feb 2016	AP03	Appointment of Julian Gerard Powell Phipps as a secretary on 12 February 2016	(3 pages)
23 Feb 2016	AA	Full accounts made up to 31 October 2015	(22 pages)
22 Feb 2016	TM02	Termination of appointment of I2B Solutions Limited as a secretary on 15 February 2016	(1 page)
13 Nov 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 10	(6 pages)
07 Aug 2015	AA	Full accounts made up to 31 October 2014	(23 pages)
28 Jan 2015	MR01	Registration of charge 052379200002, created on 22 January 2015	(28 pages)
31 Oct 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 10	(6 pages)
19 Mar 2014	AA	Accounts for a medium company made up to 31 October 2013	(23 pages)