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CLOUD IMPERIUM UK LTD.

Company number 08815227

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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)
10 Sep 2024	CS01	Confirmation statement made on 10 September 2024 with updates	View PDF Confirmation statement made on 10 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2024	AP03	Appointment of Dr. Martin Franz as a secretary on 13 December 2023	View PDF Appointment of Dr. Martin Franz as a secretary on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	PSC04	Change of details for Mr Christopher Roberts as a person with significant control on 4 November 2023	View PDF Change of details for Mr Christopher Roberts as a person with significant control on 4 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	TM01	Termination of appointment of Ortwin Sam Freyermuth as a director on 26 June 2024	View PDF Termination of appointment of Ortwin Sam Freyermuth as a director on 26 June 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	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 - 41 pages (41 pages)
19 Feb 2024	CH01	Director's details changed for Mr Ortwin Sam Freyermuth on 1 October 2022	View PDF Director's details changed for Mr Ortwin Sam Freyermuth on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	CS01	Confirmation statement made on 24 September 2023 with updates	View PDF Confirmation statement made on 24 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2023	SH01	Statement of capital following an allotment of shares on 3 July 2023 GBP 117.4592	View PDF Statement of capital following an allotment of shares on 3 July 2023 GBP 117.4592 - link opens in a new window - 3 pages (3 pages)
10 Jan 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 - 45 pages (45 pages)
24 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
23 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-amend shareholders agreement 18/11/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re-amend shareholders agreement 18/11/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	SH02	Sub-division of shares on 10 October 2022	View PDF Sub-division of shares on 10 October 2022 - link opens in a new window - 6 pages (6 pages)
04 Oct 2022	CS01	Confirmation statement made on 24 September 2022 with no updates	View PDF Confirmation statement made on 24 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AD01	Registered office address changed from Freedom House Church Street Wilmslow Cheshire SK9 1AX to Manchester Goods Yard 6 Goods Yard Street Manchester M3 3BG on 22 September 2022	View PDF Registered office address changed from Freedom House Church Street Wilmslow Cheshire SK9 1AX to Manchester Goods Yard 6 Goods Yard Street Manchester M3 3BG on 22 September 2022 - link opens in a new window - 1 page (1 page)
28 Apr 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)
14 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 45 pages (45 pages)
07 Oct 2021	CS01	Confirmation statement made on 24 September 2021 with no updates	View PDF Confirmation statement made on 24 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 43 pages (43 pages)
19 Oct 2020	CS01	Confirmation statement made on 24 September 2020 with updates	View PDF Confirmation statement made on 24 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2020	SH19	Statement of capital on 30 September 2020 GBP 117.158	View PDF Statement of capital on 30 September 2020 GBP 117.158 - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Sep 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Sep 2020	CAP-SS	Solvency Statement dated 16/09/20	View PDF Solvency Statement dated 16/09/20 - link opens in a new window - 1 page (1 page)
27 Mar 2020	SH01	Statement of capital following an allotment of shares on 31 January 2020 GBP 117.158	View PDF Statement of capital following an allotment of shares on 31 January 2020 GBP 117.158 - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	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 - 37 pages (37 pages)

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CLOUD IMPERIUM UK LTD.

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