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CLOUD MADE HOLDINGS LIMITED

Company number 10432728

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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)
03 Dec 2018	CS01	Confirmation statement made on 17 October 2018 with no updates	View PDF Confirmation statement made on 17 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2018	RP04CS01	Second filing of Confirmation Statement dated 17/10/2017	View PDF Second filing of Confirmation Statement dated 17/10/2017 - link opens in a new window - 8 pages (8 pages)
29 Aug 2018	SH01	Statement of capital following an allotment of shares on 10 November 2016 GBP 1,590.00	View PDF Statement of capital following an allotment of shares on 10 November 2016 GBP 1,590.00 - link opens in a new window - 4 pages (4 pages)
23 Aug 2018	PSC05	Change of details for Valeo (U.K.) Limited as a person with significant control on 10 November 2016	View PDF Change of details for Valeo (U.K.) Limited as a person with significant control on 10 November 2016 - link opens in a new window - 5 pages (5 pages)
07 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Dec 2017	CS01	17/10/17 Statement of Capital gbp 1590 ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 21/09/2018.	View PDF 17/10/17 Statement of Capital gbp 1590 ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 21/09/2018. - link opens in a new window - 6 pages (6 pages)
22 Nov 2017	AD01	Registered office address changed from 82 st. John Street London EC1M 4EH United Kingdom to 82 st John Street London EC1M 4JN on 22 November 2017	View PDF Registered office address changed from 82 st. John Street London EC1M 4EH United Kingdom to 82 st John Street London EC1M 4JN on 22 November 2017 - link opens in a new window - 1 page (1 page)
27 Oct 2017	AP04	Appointment of 2020 Secretarial Limited as a secretary on 16 June 2017	View PDF Appointment of 2020 Secretarial Limited as a secretary on 16 June 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	AD01	Registered office address changed from 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ United Kingdom to 82 st. John Street London EC1M 4EH on 25 October 2017	View PDF Registered office address changed from 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ United Kingdom to 82 st. John Street London EC1M 4EH on 25 October 2017 - link opens in a new window - 1 page (1 page)
01 Dec 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
28 Nov 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Nov 2016	AP01	Appointment of Mr Juha Christen Christensen as a director on 10 November 2016	View PDF Appointment of Mr Juha Christen Christensen as a director on 10 November 2016 - link opens in a new window - 2 pages (2 pages)
14 Nov 2016	AP01	Appointment of Mr James Ward Brown as a director on 10 November 2016	View PDF Appointment of Mr James Ward Brown as a director on 10 November 2016 - link opens in a new window - 2 pages (2 pages)
14 Nov 2016	AP01	Appointment of Mr Nicholas James Black as a director on 10 November 2016	View PDF Appointment of Mr Nicholas James Black as a director on 10 November 2016 - link opens in a new window - 2 pages (2 pages)
18 Oct 2016	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	View PDF Current accounting period extended from 31 October 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
18 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-10-18 GBP .001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-10-18 GBP .001 - link opens in a new window - 26 pages (26 pages)

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