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CLOUDTRACE LIMITED

Company number SC621085

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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)
02 May 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Apr 2023	CS01	Confirmation statement made on 9 February 2023 with no updates	View PDF Confirmation statement made on 9 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	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)
03 Feb 2023	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 - 3 pages (3 pages)
30 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
19 Oct 2022	AP01	Appointment of Mr Roderick Angus Erskine Stuart as a director on 26 June 2022	View PDF Appointment of Mr Roderick Angus Erskine Stuart as a director on 26 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	MR04	Satisfaction of charge SC6210850001 in full	View PDF Satisfaction of charge SC6210850001 in full - link opens in a new window - 1 page (1 page)
25 Apr 2022	CS01	Confirmation statement made on 12 February 2022 with no updates	View PDF Confirmation statement made on 12 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	RP04CS01	Second filing of Confirmation Statement dated 12 February 2020	View PDF Second filing of Confirmation Statement dated 12 February 2020 - link opens in a new window - 6 pages (6 pages)
04 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Aug 2021	AD01	Registered office address changed from 23 Flat 4/2 23 Oswald Street Glasgow G1 4PE United Kingdom to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 16 August 2021	View PDF Registered office address changed from 23 Flat 4/2 23 Oswald Street Glasgow G1 4PE United Kingdom to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 16 August 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	TM01	Termination of appointment of Thomas James Cox as a director on 10 May 2021	View PDF Termination of appointment of Thomas James Cox as a director on 10 May 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	AP01	Appointment of Mr Keith Logie Inch as a director on 10 May 2021	View PDF Appointment of Mr Keith Logie Inch as a director on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	AP01	Appointment of Mrs Margaret Mary Totten as a director on 10 May 2021	View PDF Appointment of Mrs Margaret Mary Totten as a director on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	CS01	Confirmation statement made on 12 February 2021 with no updates	View PDF Confirmation statement made on 12 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jun 2020	CS01	Confirmation statement made on 12 February 2020 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 19/04/2022	View PDF Confirmation statement made on 12 February 2020 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 19/04/2022 - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	PSC02	Notification of Akari Solutions Group Ltd as a person with significant control on 7 October 2019	View PDF Notification of Akari Solutions Group Ltd as a person with significant control on 7 October 2019 - link opens in a new window - 4 pages (4 pages)
21 Oct 2019	PSC07	Cessation of Thomas James Cox as a person with significant control on 7 October 2019	View PDF Cessation of Thomas James Cox as a person with significant control on 7 October 2019 - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	MR01	Registration of charge SC6210850001, created on 11 July 2019	View PDF Registration of charge SC6210850001, created on 11 July 2019 - link opens in a new window - 4 pages (4 pages)
13 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-02-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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CLOUDTRACE LIMITED

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