(AA) Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 5th, October 2023
| accounts
|
Free Download
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 20th, July 2023
| resolution
|
Free Download
(2 pages)
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(SH19) Capital declared on Thu, 20th Jul 2023: 1.00 EUR
filed on: 20th, July 2023
| capital
|
Free Download
(5 pages)
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(SH20) Statement by Directors
filed on: 20th, July 2023
| capital
|
Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 19/07/23
filed on: 20th, July 2023
| insolvency
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 26th, September 2022
| accounts
|
Free Download
(8 pages)
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(AA) Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 24th, September 2021
| accounts
|
Free Download
(8 pages)
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(AA) Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 25th, September 2020
| accounts
|
Free Download
(2 pages)
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(TM02) Fri, 28th Feb 2020 - the day secretary's appointment was terminated
filed on: 2nd, March 2020
| officers
|
Free Download
(1 page)
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(TM01) Fri, 28th Feb 2020 - the day director's appointment was terminated
filed on: 2nd, March 2020
| officers
|
Free Download
(1 page)
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(TM01) Fri, 28th Feb 2020 - the day director's appointment was terminated
filed on: 2nd, March 2020
| officers
|
Free Download
(1 page)
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(TM01) Fri, 28th Feb 2020 - the day director's appointment was terminated
filed on: 2nd, March 2020
| officers
|
Free Download
(1 page)
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(AP03) New secretary appointment on Fri, 28th Feb 2020
filed on: 2nd, March 2020
| officers
|
Free Download
(2 pages)
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(AP01) On Fri, 28th Feb 2020 new director was appointed.
filed on: 2nd, March 2020
| officers
|
Free Download
(2 pages)
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(AP01) On Wed, 30th Oct 2019 new director was appointed.
filed on: 1st, November 2019
| officers
|
Free Download
(2 pages)
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(TM01) Wed, 30th Oct 2019 - the day director's appointment was terminated
filed on: 31st, October 2019
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(8 pages)
|
(AA) Full accounts for the period ending Sun, 31st Dec 2017
filed on: 19th, September 2018
| accounts
|
Free Download
(17 pages)
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(AD01) Address change date: Wed, 28th Feb 2018. New Address: Second Floor, Mid City Place 71 High Holborn London WC1V 6EA. Previous address: 4 Triton Square Regents Place London NW1 3HG
filed on: 28th, February 2018
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Sat, 31st Dec 2016
filed on: 2nd, August 2017
| accounts
|
Free Download
(18 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 8th, June 2017
| resolution
|
Free Download
(2 pages)
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(AP01) On Tue, 4th Apr 2017 new director was appointed.
filed on: 27th, April 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Mon, 3rd Apr 2017 - the day director's appointment was terminated
filed on: 18th, April 2017
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Thu, 31st Dec 2015
filed on: 5th, January 2017
| accounts
|
Free Download
(23 pages)
|
(SH20) Statement by Directors
filed on: 28th, December 2016
| capital
|
Free Download
(2 pages)
|
(SH19) Capital declared on Wed, 28th Dec 2016: 50000.00 EUR
filed on: 28th, December 2016
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 28th, December 2016
| resolution
|
Free Download
(2 pages)
|
(CAP-SS) Solvency Statement dated 23/12/16
filed on: 28th, December 2016
| insolvency
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Tue, 29th Mar 2016 with full list of members
filed on: 4th, April 2016
| annual return
|
Free Download
(8 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014
filed on: 7th, September 2015
| accounts
|
Free Download
(38 pages)
|
(AP01) On Mon, 20th Jul 2015 new director was appointed.
filed on: 30th, July 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Mon, 20th Jul 2015 - the day director's appointment was terminated
filed on: 30th, July 2015
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Sun, 29th Mar 2015 with full list of members
filed on: 22nd, April 2015
| annual return
|
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(SH01) Capital declared on Wed, 22nd Apr 2015: 50000.00 EUR
capital
|
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(SH01) Capital declared on Wed, 26th Nov 2014: 50000.00 EUR
filed on: 12th, December 2014
| capital
|
Free Download
(7 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013
filed on: 3rd, November 2014
| accounts
|
Free Download
(36 pages)
|
(AR01) Annual return drawn up to Sat, 29th Mar 2014 with full list of members
filed on: 1st, April 2014
| annual return
|
Free Download
(8 pages)
|
(TM01) Mon, 13th Jan 2014 - the day director's appointment was terminated
filed on: 13th, January 2014
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 13th Jan 2014 new director was appointed.
filed on: 13th, January 2014
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Fri, 16th Aug 2013: 49000.00 EUR
filed on: 11th, September 2013
| capital
|
Free Download
(7 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 10th, September 2013
| resolution
|
Free Download
(43 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012
filed on: 25th, June 2013
| accounts
|
Free Download
(25 pages)
|
(AR01) Annual return drawn up to Fri, 29th Mar 2013 with full list of members
filed on: 19th, April 2013
| annual return
|
Free Download
(18 pages)
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(SH01) Capital declared on Thu, 7th Jun 2012: 1.00 GBP, 3.00 EUR
filed on: 2nd, July 2012
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 22nd, June 2012
| resolution
|
Free Download
(40 pages)
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(SH01) Capital declared on Tue, 19th Jun 2012: 10000.00 EUR
filed on: 22nd, June 2012
| capital
|
Free Download
(6 pages)
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(AA01) Current accounting reference period shortened from Sun, 31st Mar 2013 to Mon, 31st Dec 2012
filed on: 22nd, June 2012
| accounts
|
Free Download
(3 pages)
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(CONNOT) Notice of change of name
filed on: 21st, June 2012
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed canopy cloud LIMITEDcertificate issued on 21/06/12
filed on: 21st, June 2012
| change of name
|
Free Download
(3 pages)
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(RES15) Resolution on Tue, 19th Jun 2012 to change company name
change of name
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(AP03) New secretary appointment on Tue, 19th Jun 2012
filed on: 19th, June 2012
| officers
|
Free Download
(1 page)
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(AP01) On Tue, 19th Jun 2012 new director was appointed.
filed on: 19th, June 2012
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 13th, June 2012
| resolution
|
Free Download
(2 pages)
|
(CAP-SS) Solvency statement dated 07/06/12
filed on: 8th, June 2012
| insolvency
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 8th, June 2012
| resolution
|
Free Download
(2 pages)
|
(SH19) Capital declared on Fri, 8th Jun 2012: 3.00 EUR
filed on: 8th, June 2012
| capital
|
Free Download
(4 pages)
|
(SH20) Statement by directors
filed on: 8th, June 2012
| capital
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 29th, March 2012
| incorporation
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