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UKCLOUD LTD

Company number 07619797

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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)
15 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 1,000
22 Jan 2014 AP01 Appointment of Dr William Thomas Ginn as a director
22 Jan 2014 AP01 Appointment of Sharon Brittan as a director
03 Jan 2014 AA Full accounts made up to 31 March 2013
18 Dec 2013 MR04 Satisfaction of charge 1 in full
24 May 2013 AD01 Registered office address changed from Hartham Park Hartham Corsham Wiltshire SN13 0RP United Kingdom on 24 May 2013
23 May 2013 CH01 Director's details changed for Mr Jeremy Robin Sanders on 22 May 2013
23 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
23 May 2013 CH01 Director's details changed for Mr Simon John Hansford on 11 October 2012
23 May 2013 CH01 Director's details changed for Mr Philip Michael Dawson on 11 October 2012
12 Feb 2013 AA Full accounts made up to 31 March 2012
05 Dec 2012 MG01 Duplicate mortgage certificatecharge no:1
05 Dec 2012 MG01 Duplicate mortgage certificatecharge no:1
05 Dec 2012 MG01 Duplicate mortgage certificatecharge no:1
14 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
23 Oct 2012 AP01 Appointment of Mr Philip Michael Dawson as a director
23 Oct 2012 AP01 Appointment of Mr Simon Hansford as a director
17 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
25 Apr 2012 SH02 Sub-division of shares on 19 April 2012
25 Apr 2012 SH01 Statement of capital following an allotment of shares on 19 April 2012
  • GBP 1,000
25 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 100 rod £1 into 100000 ord of £0.01 19/04/2012
25 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Mar 2012 AA01 Current accounting period shortened from 31 May 2012 to 31 March 2012
25 Oct 2011 TM01 Termination of appointment of Jeffery Thomas as a director