CLOUD IMPERIUM UK LTD.

Company number 08815227

Date	Type	Description	View / Download
27 Mar 2020	SH01	Statement of capital following an allotment of shares on 31 January 2020 GBP 117.158	(3 pages)
11 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
20 Dec 2019	PSC04	Change of details for Mr Christopher Roberts as a person with significant control on 23 November 2019	(2 pages)
20 Dec 2019	SH01	Statement of capital following an allotment of shares on 23 November 2019 GBP 111.6201	(3 pages)
10 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(37 pages)
08 Oct 2019	CS01	Confirmation statement made on 24 September 2019 with no updates	(3 pages)
29 Jun 2019	TM01	Termination of appointment of Daniel O'connell Offner as a director on 23 May 2019	(1 page)
29 Jun 2019	AP01	Appointment of Marc Nitsche as a director on 23 May 2019	(2 pages)
29 Jun 2019	AP01	Appointment of Sandi Roberts as a director on 1 June 2019	(2 pages)
14 Mar 2019	CH01	Director's details changed for Mr Ezer Eli Klein on 14 March 2019	(2 pages)
14 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 24/09/2018	(8 pages)
21 Dec 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-11-19	(2 pages)
21 Dec 2018	CONNOT	Change of name notice	(2 pages)
20 Dec 2018	AP01	Appointment of Mr Ezer Eli Klein as a director on 23 May 2018	(2 pages)
17 Dec 2018	AP01	Appointment of Mr Daniel O'connell Offner as a director on 23 May 2018	(2 pages)
14 Dec 2018	SH01	Statement of capital following an allotment of shares on 23 May 2018 GBP 111.3861	(3 pages)
11 Dec 2018	CS01	Confirmation statement made on 24 September 2018 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change, trading status, and shareholder information change) was registered on 14/01/2019.	(8 pages)
04 Dec 2018	CH01	Director's details changed for Mr Ortwin Sam Freyermuth on 1 December 2018	(2 pages)
26 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(38 pages)
18 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
20 Dec 2017	SH02	Sub-division of shares on 7 December 2017	(6 pages)
08 Nov 2017	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / christopher roberts	(2 pages)
24 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(34 pages)
16 Oct 2017	CS01	Confirmation statement made on 24 September 2017 with no updates	(3 pages)
15 Jun 2017	MR01	Registration of charge 088152270001, created on 13 June 2017	(29 pages)

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