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SURECLOUD CYBER SERVICES LIMITED

Company number 14812328

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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 May 2024	MR01	Registration of charge 148123280001, created on 28 May 2024	View PDF Registration of charge 148123280001, created on 28 May 2024 - link opens in a new window - 59 pages (59 pages)
17 Apr 2024	CS01	Confirmation statement made on 17 April 2024 with updates	View PDF Confirmation statement made on 17 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2024	AP01	Appointment of Mr David Stephen Woodfine as a director on 8 March 2024	View PDF Appointment of Mr David Stephen Woodfine as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	AP01	Appointment of Mr James Griffiths as a director on 8 March 2024	View PDF Appointment of Mr James Griffiths as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	PSC02	Notification of Fluidone Bidco Limited as a person with significant control on 8 March 2024	View PDF Notification of Fluidone Bidco Limited as a person with significant control on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	PSC07	Cessation of Surecloud Limited as a person with significant control on 8 March 2024	View PDF Cessation of Surecloud Limited as a person with significant control on 8 March 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	AP01	Appointment of Mr Simon Ward as a director on 8 March 2024	View PDF Appointment of Mr Simon Ward as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	AP01	Appointment of Mr Chris Rogers as a director on 8 March 2024	View PDF Appointment of Mr Chris Rogers as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	AP01	Appointment of Mr Russell Martin Horton as a director on 8 March 2024	View PDF Appointment of Mr Russell Martin Horton as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	AP01	Appointment of Mr Roy Hastings as a director on 8 March 2024	View PDF Appointment of Mr Roy Hastings as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	AA01	Current accounting period shortened from 30 June 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 June 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	AD01	Registered office address changed from Cge Partners Llp Berkeley Square House Berkeley Square London England W1J 6BX United Kingdom to 5 Hatfields London SE1 9PG on 8 March 2024	View PDF Registered office address changed from Cge Partners Llp Berkeley Square House Berkeley Square London England W1J 6BX United Kingdom to 5 Hatfields London SE1 9PG on 8 March 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	TM01	Termination of appointment of Nicholas James Rafferty as a director on 8 March 2024	View PDF Termination of appointment of Nicholas James Rafferty as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	TM01	Termination of appointment of Chris John Latimer Haynes as a director on 8 March 2024	View PDF Termination of appointment of Chris John Latimer Haynes as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	SH01	Statement of capital following an allotment of shares on 1 March 2024 GBP 9,520,702	View PDF Statement of capital following an allotment of shares on 1 March 2024 GBP 9,520,702 - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	CERTNM	Company name changed monday newco LIMITED\certificate issued on 22/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-20	View PDF Company name changed monday newco LIMITED\certificate issued on 22/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-20 - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	AD01	Registered office address changed from 3rd Floor 9 Greyfriars Road Reading England RG1 1NU England to Cge Partners Llp Berkeley Square House Berkeley Square London England W1J 6BX on 17 October 2023	View PDF Registered office address changed from 3rd Floor 9 Greyfriars Road Reading England RG1 1NU England to Cge Partners Llp Berkeley Square House Berkeley Square London England W1J 6BX on 17 October 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	AA01	Current accounting period extended from 30 April 2024 to 30 June 2024	View PDF Current accounting period extended from 30 April 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2023	NEWINC	Incorporation Statement of capital on 2023-04-18 GBP 100	View PDF Incorporation Statement of capital on 2023-04-18 GBP 100 - link opens in a new window - 22 pages (22 pages)

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