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CLOUD ELECTRONICS HOLDINGS LIMITED

Company number 06519028

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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)
13 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100,250
23 Sep 2014 AA Accounts for a small company made up to 31 December 2013
19 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100,250
02 Oct 2013 AA Accounts for a small company made up to 31 December 2012
27 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
14 Nov 2012 SH01 Statement of capital following an allotment of shares on 15 October 2012
  • GBP 100,250
14 Nov 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ SC increased 15/10/2012
04 May 2012 AA Accounts for a small company made up to 31 December 2011
21 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
14 Jul 2011 AA Accounts for a small company made up to 31 December 2010
02 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
18 Aug 2010 AA Accounts for a small company made up to 31 December 2009
07 Apr 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Mrs Clare Elisabeth Powell on 1 November 2009
16 Mar 2010 AA Accounts for a small company made up to 31 December 2008
19 Mar 2009 363a Return made up to 28/02/09; full list of members
30 Jan 2009 225 Accounting reference date shortened from 28/02/2009 to 31/12/2008
04 Apr 2008 88(2) Ad 27/03/08\gbp si 99998@1=99998\gbp si 14942@0.01=149.42\gbp ic 2/100149.42\
04 Apr 2008 123 Nc inc already adjusted 27/03/08
04 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Re documents 27/03/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
28 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
28 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
29 Feb 2008 NEWINC Incorporation