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CLOUD IMPERIUM UK LTD.

Company number 08815227

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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)
19 Feb 2024 CH01 Director's details changed for Mr Ortwin Sam Freyermuth on 1 October 2022
25 Sep 2023 CS01 Confirmation statement made on 24 September 2023 with updates
21 Sep 2023 SH01 Statement of capital following an allotment of shares on 3 July 2023
  • GBP 117.4592
10 Jan 2023 AA Group of companies' accounts made up to 31 December 2021
24 Nov 2022 MA Memorandum and Articles of Association
23 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-amend shareholders agreement 18/11/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Oct 2022 SH02 Sub-division of shares on 10 October 2022
04 Oct 2022 CS01 Confirmation statement made on 24 September 2022 with no updates
22 Sep 2022 AD01 Registered office address changed from Freedom House Church Street Wilmslow Cheshire SK9 1AX to Manchester Goods Yard 6 Goods Yard Street Manchester M3 3BG on 22 September 2022
28 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
07 Oct 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
06 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
19 Oct 2020 CS01 Confirmation statement made on 24 September 2020 with updates
30 Sep 2020 SH19 Statement of capital on 30 September 2020
  • GBP 117.158
30 Sep 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Sep 2020 SH20 Statement by Directors
30 Sep 2020 CAP-SS Solvency Statement dated 16/09/20
27 Mar 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 117.158
11 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2019 PSC04 Change of details for Mr Christopher Roberts as a person with significant control on 23 November 2019
20 Dec 2019 SH01 Statement of capital following an allotment of shares on 23 November 2019
  • GBP 111.6201
10 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
08 Oct 2019 CS01 Confirmation statement made on 24 September 2019 with no updates
29 Jun 2019 TM01 Termination of appointment of Daniel O'connell Offner as a director on 23 May 2019