CLOUDBREAK DISCOVERY PLC filing history - Find and update company information

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CLOUDBREAK DISCOVERY PLC

Company number 06275976

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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)
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)
21 Nov 2023	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 62 pages (62 pages)
25 Jul 2023	CS01	Confirmation statement made on 23 July 2023 with no updates	View PDF Confirmation statement made on 23 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	AD01	Registered office address changed from Suite 10011 15 Ingestre Place London W1F 0DU England to 6 Heddon Street London W1B 4BT on 28 June 2023	View PDF Registered office address changed from Suite 10011 15 Ingestre Place London W1F 0DU England to 6 Heddon Street London W1B 4BT on 28 June 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	TM01	Termination of appointment of Samuel Anthony "Kyler" Hardy as a director on 19 June 2023	View PDF Termination of appointment of Samuel Anthony "Kyler" Hardy as a director on 19 June 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	SH01	Statement of capital following an allotment of shares on 18 April 2023 GBP 778,633.805	View PDF Statement of capital following an allotment of shares on 18 April 2023 GBP 778,633.805 - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	SH01	Statement of capital following an allotment of shares on 27 January 2023 GBP 770,756.976	View PDF Statement of capital following an allotment of shares on 27 January 2023 GBP 770,756.976 - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	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)
02 Dec 2022	SH01	Statement of capital following an allotment of shares on 2 December 2022 GBP 766,456.976	View PDF Statement of capital following an allotment of shares on 2 December 2022 GBP 766,456.976 - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 October 2022 GBP 751,456.976	View PDF Second filing of a statement of capital following an allotment of shares on 25 October 2022 GBP 751,456.976 - link opens in a new window - 4 pages (4 pages)
09 Nov 2022	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 57 pages (57 pages)
09 Nov 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 September 2022 GBP 732,956.976	View PDF Second filing of a statement of capital following an allotment of shares on 30 September 2022 GBP 732,956.976 - link opens in a new window - 4 pages (4 pages)
04 Nov 2022	SH01	Statement of capital following an allotment of shares on 25 October 2022 GBP 718,956.976 ANNOTATION Clarification a second filed SH01 was registered on 09/11/2022.	View PDF Statement of capital following an allotment of shares on 25 October 2022 GBP 718,956.976 ANNOTATION Clarification a second filed SH01 was registered on 09/11/2022. - link opens in a new window - 4 pages (4 pages)
04 Nov 2022	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 718,956.976 ANNOTATION Clarification a second filed SH01 was registered on 09.11.2022.	View PDF Statement of capital following an allotment of shares on 30 September 2022 GBP 718,956.976 ANNOTATION Clarification a second filed SH01 was registered on 09.11.2022. - link opens in a new window - 4 pages (4 pages)
15 Sep 2022	SH01	Statement of capital following an allotment of shares on 1 September 2022 GBP 718,956.976	View PDF Statement of capital following an allotment of shares on 1 September 2022 GBP 718,956.976 - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	SH01	Statement of capital following an allotment of shares on 11 August 2022 GBP 706,956.976	View PDF Statement of capital following an allotment of shares on 11 August 2022 GBP 706,956.976 - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	CS01	Confirmation statement made on 23 July 2022 with no updates	View PDF Confirmation statement made on 23 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	SH01	Statement of capital following an allotment of shares on 19 July 2022 GBP 696,956.976	View PDF Statement of capital following an allotment of shares on 19 July 2022 GBP 696,956.976 - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	SH01	Statement of capital following an allotment of shares on 5 July 2022 GBP 670,929.2	View PDF Statement of capital following an allotment of shares on 5 July 2022 GBP 670,929.2 - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	AD01	Registered office address changed from Suite 1 15 Ingestre Place London W1F 0DU England to Suite 10011 15 Ingestre Place London W1F 0DU on 5 July 2022	View PDF Registered office address changed from Suite 1 15 Ingestre Place London W1F 0DU England to Suite 10011 15 Ingestre Place London W1F 0DU on 5 July 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	AD01	Registered office address changed from 60 Gracechurch Street London EC3V 0HR United Kingdom to Suite 1 15 Ingestre Place London W1F 0DU on 17 May 2022	View PDF Registered office address changed from 60 Gracechurch Street London EC3V 0HR United Kingdom to Suite 1 15 Ingestre Place London W1F 0DU on 17 May 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	AP01	Appointment of Mr Paul Gurney as a director on 14 April 2022	View PDF Appointment of Mr Paul Gurney as a director on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	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 - 2 pages (2 pages)
27 Apr 2022	AP04	Appointment of Westend Corporate Llp as a secretary on 1 April 2022	View PDF Appointment of Westend Corporate Llp as a secretary on 1 April 2022 - link opens in a new window - 2 pages (2 pages)

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