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CLOUDBREAK DISCOVERY PLC

Company number 06275976

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Company Results (links open in a new window)
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)
29 Jan 2026 SH01 Statement of capital following an allotment of shares on 29 January 2026
  • GBP 2,022,002.904
View PDF Statement of capital following an allotment of shares on 29 January 2026
  • GBP 2,022,002.904
- link opens in a new window - 3 pages (3 pages)
26 Jan 2026 SH01 Statement of capital following an allotment of shares on 26 January 2026
  • GBP 1,691,645.759
View PDF Statement of capital following an allotment of shares on 26 January 2026
  • GBP 1,691,645.759
- link opens in a new window - 3 pages (3 pages)
09 Dec 2025 AA Group of companies' accounts made up to 30 June 2025
View PDF Group of companies' accounts made up to 30 June 2025 - link opens in a new window - 56 pages (56 pages)
29 Sep 2025 CS01 Confirmation statement made on 29 September 2025 with no updates
View PDF Confirmation statement made on 29 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2025 SH01 Statement of capital following an allotment of shares on 5 September 2025
  • GBP 1,574,645.759
View PDF Statement of capital following an allotment of shares on 5 September 2025
  • GBP 1,574,645.759
- link opens in a new window - 3 pages (3 pages)
31 Aug 2025 SH01 Statement of capital following an allotment of shares on 28 August 2025
  • GBP 1,544,030.632
View PDF Statement of capital following an allotment of shares on 28 August 2025
  • GBP 1,544,030.632
- link opens in a new window - 3 pages (3 pages)
23 Jul 2025 AD02 Register inspection address has been changed from 6 Heddon Street Heddon Street London W1B 4BT England to 167-169 Great Portland Street Fifth Floor London W1W 5PF
View PDF Register inspection address has been changed from 6 Heddon Street Heddon Street London W1B 4BT England to 167-169 Great Portland Street Fifth Floor London W1W 5PF - link opens in a new window - 1 page (1 page)
23 Jul 2025 CS01 Confirmation statement made on 23 July 2025 with no updates
View PDF Confirmation statement made on 23 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2025 AP01 Appointment of Mr Thomas Martin Evans as a director on 9 June 2025
View PDF Appointment of Mr Thomas Martin Evans as a director on 9 June 2025 - link opens in a new window - 2 pages (2 pages)
04 Jun 2025 AD01 Registered office address changed from 6 Heddon Street London W1B 4BT United Kingdom to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 4 June 2025
View PDF Registered office address changed from 6 Heddon Street London W1B 4BT United Kingdom to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 4 June 2025 - link opens in a new window - 1 page (1 page)
31 May 2025 SH01 Statement of capital following an allotment of shares on 30 May 2025
  • GBP 1,424,030.632
View PDF Statement of capital following an allotment of shares on 30 May 2025
  • GBP 1,424,030.632
- link opens in a new window - 3 pages (3 pages)
08 May 2025 TM01 Termination of appointment of Andrew Robert Male as a director on 2 May 2025
View PDF Termination of appointment of Andrew Robert Male as a director on 2 May 2025 - link opens in a new window - 1 page (1 page)
17 Apr 2025 AP04 Appointment of Silvertree Partners Llp as a secretary on 1 April 2025
View PDF Appointment of Silvertree Partners Llp as a secretary on 1 April 2025 - link opens in a new window - 2 pages (2 pages)
17 Apr 2025 AP01 Appointment of Mr Peter Nicholas Huljich as a director on 19 March 2025
View PDF Appointment of Mr Peter Nicholas Huljich as a director on 19 March 2025 - link opens in a new window - 2 pages (2 pages)
17 Apr 2025 TM02 Termination of appointment of Westend Corporate Llp as a secretary on 1 April 2025
View PDF Termination of appointment of Westend Corporate Llp as a secretary on 1 April 2025 - link opens in a new window - 1 page (1 page)
19 Mar 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-appoint auditors, re-appointment of director, receive and consider annual report and accounts 12/03/2025
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-appoint auditors, re-appointment of director, receive and consider annual report and accounts 12/03/2025
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
07 Feb 2025 AA Group of companies' accounts made up to 30 June 2024
View PDF Group of companies' accounts made up to 30 June 2024 - link opens in a new window - 62 pages (62 pages)
06 Dec 2024 TM01 Termination of appointment of Paul Gurney as a director on 18 October 2024
View PDF Termination of appointment of Paul Gurney as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024 SH01 Statement of capital following an allotment of shares on 25 July 2024
  • GBP 1,304,030.632
View PDF Statement of capital following an allotment of shares on 25 July 2024
  • GBP 1,304,030.632
- link opens in a new window - 3 pages (3 pages)
25 Jul 2024 CS01 Confirmation statement made on 23 July 2024 with no updates
View PDF Confirmation statement made on 23 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2024 SH01 Statement of capital following an allotment of shares on 22 May 2024
  • GBP 900,165.696
View PDF Statement of capital following an allotment of shares on 22 May 2024
  • GBP 900,165.696
- link opens in a new window - 3 pages (3 pages)
28 Jun 2024 AD03 Register(s) moved to registered inspection location 6 Heddon Street Heddon Street London W1B 4BT
View PDF Register(s) moved to registered inspection location 6 Heddon Street Heddon Street London W1B 4BT - link opens in a new window - 1 page (1 page)
28 Jun 2024 AD02 Register inspection address has been changed to 6 Heddon Street Heddon Street London W1B 4BT
View PDF Register inspection address has been changed to 6 Heddon Street Heddon Street London W1B 4BT - link opens in a new window - 1 page (1 page)
25 Feb 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Notice to give a general meeting 19/02/2024
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Notice to give a general meeting 19/02/2024
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
09 Dec 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)