CROUD HOLDINGS LIMITED

Company number 12299933

Date	Type	Description	View / Download
07 Jul 2021	MR01	Registration of charge 122999330002, created on 1 July 2021	(67 pages)
29 Jun 2021	AD01	Registered office address changed from First Floor, 39 Tabernacle Street London EC2A 4AA United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF on 29 June 2021	(1 page)
26 May 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 March 2021 GBP 12,752.786	(14 pages)
02 May 2021	SH01	Statement of capital following an allotment of shares on 5 March 2020 GBP 12,752.786 ANNOTATION Clarification a second filed SH01 was registered on 26/05/2021.	(12 pages)
17 Mar 2021	MA	Memorandum and Articles of Association	(77 pages)
17 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
09 Dec 2020	CS01	Confirmation statement made on 4 November 2020 with updates	(4 pages)
22 Jul 2020	SH01	Statement of capital following an allotment of shares on 22 July 2020 GBP 12,456.12	(4 pages)
10 Jul 2020	TM01	Termination of appointment of Mark Bond as a director on 1 July 2020	(1 page)
30 Apr 2020	AP01	Appointment of Mr Richard James Elliott Holmes as a director on 16 March 2020	(2 pages)
19 Feb 2020	AP01	Appointment of Mr Jeremy Martin Buhlmann as a director on 23 January 2020	(2 pages)
18 Feb 2020	SH01	Statement of capital following an allotment of shares on 23 January 2020 GBP 12,156.12	(4 pages)
18 Feb 2020	TM01	Termination of appointment of Timothy John Ward as a director on 23 January 2020	(1 page)
14 Feb 2020	TM01	Termination of appointment of James Andrew Braybrook as a director on 12 February 2020	(1 page)
23 Jan 2020	SH01	Statement of capital following an allotment of shares on 21 November 2019 GBP 11,400.1	(5 pages)
20 Dec 2019	PSC01	Notification of Luke Smith as a person with significant control on 5 November 2019	(2 pages)
20 Dec 2019	PSC01	Notification of Benjamin Wallace Knight as a person with significant control on 5 November 2019	(2 pages)
20 Dec 2019	PSC07	Cessation of Benjamin Wallace Knight as a person with significant control on 21 November 2019	(1 page)
20 Dec 2019	PSC07	Cessation of Luke Smith as a person with significant control on 21 November 2019	(1 page)
13 Dec 2019	SH08	Change of share class name or designation	(2 pages)
13 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(66 pages)
13 Dec 2019	SH02	Sub-division of shares on 21 November 2019	(4 pages)
05 Dec 2019	AP01	Appointment of Mr Mark Bond as a director on 21 November 2019	(2 pages)
03 Dec 2019	AP01	Appointment of Mr Timothy John Ward as a director on 21 November 2019	(2 pages)
03 Dec 2019	AP01	Appointment of Mr James Andrew Braybrook as a director on 21 November 2019	(2 pages)