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CLOUDCARE UK HOLDINGS LIMITED

Company number 13364805

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Confirmation statements / Annual returns Incorporation Officers

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 Apr 2024	CS01	Confirmation statement made on 27 April 2024 with updates	View PDF Confirmation statement made on 27 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Mar 2024	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
20 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
27 Oct 2023	SH19	Statement of capital on 27 October 2023 EUR 1	View PDF Statement of capital on 27 October 2023 EUR 1 - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Oct 2023	CAP-SS	Solvency Statement dated 25/10/23	View PDF Solvency Statement dated 25/10/23 - link opens in a new window - 1 page (1 page)
27 Oct 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ 25/10/2023	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ 25/10/2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	SH01	Statement of capital following an allotment of shares on 25 October 2023 EUR 4	View PDF Statement of capital following an allotment of shares on 25 October 2023 EUR 4 - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
09 Aug 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
19 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 June 2021 EUR 2	View PDF Second filing of a statement of capital following an allotment of shares on 21 June 2021 EUR 2 - link opens in a new window - 4 pages (4 pages)
17 Jul 2023	CS01	Confirmation statement made on 27 April 2023 with updates	View PDF Confirmation statement made on 27 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Apr 2023	TM01	Termination of appointment of Juergen Heilmann as a director on 31 March 2023	View PDF Termination of appointment of Juergen Heilmann as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	TM01	Termination of appointment of Robert William Bostock as a director on 31 March 2023	View PDF Termination of appointment of Robert William Bostock as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	AP01	Appointment of Ms Andrea Jayne Davis as a director on 30 March 2023	View PDF Appointment of Ms Andrea Jayne Davis as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	AP01	Appointment of Ms Melanie Figgener as a director on 30 March 2023	View PDF Appointment of Ms Melanie Figgener as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2022	SH01	Statement of capital following an allotment of shares on 4 March 2022 EUR 3	View PDF Statement of capital following an allotment of shares on 4 March 2022 EUR 3 - link opens in a new window - 3 pages (3 pages)
24 May 2022	CS01	Confirmation statement made on 27 April 2022 with updates	View PDF Confirmation statement made on 27 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2021	AP01	Appointment of Mr. Juergen Heilmann as a director on 31 August 2021	View PDF Appointment of Mr. Juergen Heilmann as a director on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	TM01	Termination of appointment of Andrea Jayne Davis as a director on 31 August 2021	View PDF Termination of appointment of Andrea Jayne Davis as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	SH01	Statement of capital following an allotment of shares on 16 June 2021 EUR 2 ANNOTATION Clarification a second filed SH01 was registered on 19/07/2023	View PDF Statement of capital following an allotment of shares on 16 June 2021 EUR 2 ANNOTATION Clarification a second filed SH01 was registered on 19/07/2023 - link opens in a new window - 4 pages (4 pages)

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CLOUDCARE UK HOLDINGS LIMITED

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