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GIACOM (CLOUD) TOPCO LIMITED

Company number 11051394

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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)
29 Sep 2020 SH06 Cancellation of shares. Statement of capital on 6 June 2019
  • GBP 24,787.4987
09 Mar 2020 SH03 Purchase of own shares.
04 Mar 2020 PSC07 Cessation of Fis Nominee Limited as a person with significant control on 20 November 2017
07 Feb 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 24,790.9986
28 Jan 2020 AP01 Appointment of Jonathan Mark Godber as a director on 20 January 2020
28 Jan 2020 AP01 Appointment of Mrs Jennifer Elizabeth Moore as a director on 20 January 2020
13 Dec 2019 CH01 Director's details changed for Mr Aziz Ul-Haz on 5 December 2019
06 Dec 2019 AA Group of companies' accounts made up to 31 July 2019
05 Dec 2019 AP01 Appointment of Mr Graham Mark Gilbert as a director on 2 December 2019
05 Dec 2019 AP01 Appointment of Mr Aziz Ul-Haz as a director on 2 December 2019
05 Dec 2019 AP01 Appointment of Mr Robyn Charles Smith as a director on 2 December 2019
05 Dec 2019 TM01 Termination of appointment of Simon Hollingsworth as a director on 2 December 2019
05 Dec 2019 TM01 Termination of appointment of Kelsey Alexandra Bayley as a director on 2 December 2019
05 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with updates
13 Aug 2019 SH03 Purchase of own shares.
11 Jun 2019 SH20 Statement by Directors
11 Jun 2019 SH19 Statement of capital on 11 June 2019
  • GBP 26,254.7330
11 Jun 2019 CAP-SS Solvency Statement dated 06/06/19
11 Jun 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Share premium a/c be cancelled and reduced. 06/06/2019
07 Jun 2019 TM01 Termination of appointment of Jonathan Francis Connor as a director on 5 June 2019
14 Feb 2019 AP01 Appointment of Ms Kelsey Alexandra Bayley as a director on 25 January 2019
31 Jan 2019 TM01 Termination of appointment of Simon Benjamin Braham as a director on 25 January 2019
17 Jan 2019 AA Group of companies' accounts made up to 31 July 2018
08 Nov 2018 AA01 Previous accounting period shortened from 30 November 2018 to 31 July 2018