CLOUD IMPERIUM UK LTD. filing history - Find and update company information

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CLOUD IMPERIUM UK LTD.

Company number 08815227

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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)
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)
20 Dec 2019	PSC04	Change of details for Mr Christopher Roberts as a person with significant control on 23 November 2019	View PDF Change of details for Mr Christopher Roberts as a person with significant control on 23 November 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	SH01	Statement of capital following an allotment of shares on 23 November 2019 GBP 111.6201	View PDF Statement of capital following an allotment of shares on 23 November 2019 GBP 111.6201 - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 37 pages (37 pages)
08 Oct 2019	CS01	Confirmation statement made on 24 September 2019 with no updates	View PDF Confirmation statement made on 24 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2019	TM01	Termination of appointment of Daniel O'connell Offner as a director on 23 May 2019	View PDF Termination of appointment of Daniel O'connell Offner as a director on 23 May 2019 - link opens in a new window - 1 page (1 page)
29 Jun 2019	AP01	Appointment of Marc Nitsche as a director on 23 May 2019	View PDF Appointment of Marc Nitsche as a director on 23 May 2019 - link opens in a new window - 2 pages (2 pages)
29 Jun 2019	AP01	Appointment of Sandi Roberts as a director on 1 June 2019	View PDF Appointment of Sandi Roberts as a director on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	CH01	Director's details changed for Mr Ezer Eli Klein on 14 March 2019	View PDF Director's details changed for Mr Ezer Eli Klein on 14 March 2019 - link opens in a new window - 2 pages (2 pages)

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