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CLOUD TECHNOLOGY SOLUTIONS INVESTMENTS LIMITED

Company number 10919346

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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)
10 Sep 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
21 Nov 2019 AA Full accounts made up to 31 March 2019
22 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
07 Jan 2019 AA Full accounts made up to 31 March 2018
08 Nov 2018 AP01 Appointment of Mr William Bates as a director on 4 October 2018
22 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with updates
10 Jul 2018 TM01 Termination of appointment of Hannah Horridge Liptrott as a director on 5 July 2018
05 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Mar 2018 SH08 Change of share class name or designation
23 Mar 2018 MR01 Registration of charge 109193460003, created on 7 March 2018
13 Mar 2018 AA01 Current accounting period shortened from 31 August 2018 to 31 March 2018
13 Mar 2018 PSC02 Notification of Meteo Bidco Limited as a person with significant control on 7 March 2018
13 Mar 2018 PSC07 Cessation of Steven Dobson as a person with significant control on 7 March 2018
13 Mar 2018 PSC07 Cessation of James Andrew Doggart as a person with significant control on 7 March 2018
13 Mar 2018 PSC07 Cessation of Steven Kaye as a person with significant control on 7 March 2018
27 Nov 2017 SH01 Statement of capital following an allotment of shares on 30 October 2017
  • GBP 778.38
22 Nov 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2017 TM01 Termination of appointment of Andrew Smith as a director on 23 October 2017
02 Nov 2017 MR01 Registration of charge 109193460002, created on 30 October 2017
08 Sep 2017 MR01 Registration of charge 109193460001, created on 1 September 2017
16 Aug 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-08-16
  • GBP 640