CLOUD COLLABORATION UK HOLDINGS LIMITED - History of Changes


DateDescription
2024-04-07 delete address UNIT 1 SAWMILLS END BARNWOOD GLOUCESTER UNITED KINGDOM GL4 3DL
2024-04-07 insert address 10 NORWICH STREET LONDON UNITED KINGDOM EC4A 1BD
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-12-30 => 2024-09-30
2024-04-07 update registered_address
2023-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/23, WITH UPDATES
2023-10-11 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 09/10/2023
2023-10-10 update statutory_documents CESSATION OF APOLLO GLOBAL MANAGEMENT, INC. AS A PSC
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-06-07 insert company_previous_name INTRADO UK HOLDINGS LIMITED
2023-06-07 update name INTRADO UK HOLDINGS LIMITED => CLOUD COLLABORATION UK HOLDINGS LIMITED
2023-05-17 update statutory_documents ARTICLES OF ASSOCIATION
2023-05-02 update statutory_documents COMPANY NAME CHANGED INTRADO UK HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/05/23
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-09-30
2023-04-05 update statutory_documents DIRECTOR APPOINTED MR LOUIS BRUCCULERI
2023-04-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WIKOFF
2023-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-18 update statutory_documents 11/01/23 STATEMENT OF CAPITAL USD 126.8181
2022-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES
2022-09-07 update accounts_next_due_date 2022-09-30 => 2022-12-31
2022-06-27 update statutory_documents 20/05/22 STATEMENT OF CAPITAL USD 126.8101
2022-02-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-02-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2022-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-10-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/21, WITH UPDATES
2021-10-13 update statutory_documents 01/10/21 STATEMENT OF CAPITAL USD 126.7901
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-02-07 delete address UNIT 1 & 2 SAWMILLS END BARNWOOD GLOUCESTER UNITED KINGDOM GL4 3DL
2021-02-07 insert address UNIT 1 SAWMILLS END BARNWOOD GLOUCESTER UNITED KINGDOM GL4 3DL
2021-02-07 update account_category NO ACCOUNTS FILED => FULL
2021-02-07 update accounts_last_madeup_date null => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-09-28 => 2021-09-30
2021-02-07 update registered_address
2020-12-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2020 FROM UNIT 1 & 2 SAWMILLS END BARNWOOD GLOUCESTER GL4 3DL UNITED KINGDOM
2020-12-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-10-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES
2020-09-15 update statutory_documents 21/08/20 STATEMENT OF CAPITAL USD 126.7801
2020-06-07 update accounts_next_due_date 2020-06-28 => 2020-09-28
2020-04-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APOLLO GLOBAL MANAGEMENT, INC.
2020-04-21 update statutory_documents CESSATION OF APOLLO GLOBAL MANAGEMENT LLC AS A PSC
2020-01-07 insert company_previous_name WEST UK HOLDINGS LIMITED
2020-01-07 update name WEST UK HOLDINGS LIMITED => INTRADO UK HOLDINGS LIMITED
2020-01-02 update statutory_documents ADOPT ARTICLES 19/12/2019
2019-12-30 update statutory_documents 20/12/19 STATEMENT OF CAPITAL USD 126.7800
2019-12-04 update statutory_documents COMPANY NAME CHANGED WEST UK HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/12/19
2019-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES
2019-03-29 update statutory_documents SOLVENCY STATEMENT DATED 29/03/19
2019-03-29 update statutory_documents REDUCTION OF SHARE PREMIUM ACCOUNT 29/03/2019
2019-03-29 update statutory_documents 29/03/19 STATEMENT OF CAPITAL USD 126.28
2019-03-29 update statutory_documents STATEMENT BY DIRECTORS
2019-02-19 update statutory_documents SECOND FILED SH01 - 02/01/19 STATEMENT OF CAPITAL USD 126.28
2019-02-07 update account_ref_day 30 => 31
2019-02-07 update account_ref_month 9 => 12
2019-01-17 update statutory_documents SAIL ADDRESS CHANGED FROM: 10 NORWICH STREET LONDON EC4A 1BD ENGLAND
2019-01-16 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC
2019-01-10 update statutory_documents 02/01/19 STATEMENT OF CAPITAL USD 1262800
2019-01-02 update statutory_documents CURREXT FROM 30/09/2019 TO 31/12/2019
2019-01-02 update statutory_documents SAIL ADDRESS CREATED
2019-01-02 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC
2019-01-02 update statutory_documents SUB-DIVISION 14/12/18
2018-12-27 update statutory_documents ADOPT ARTICLES 14/12/2018
2018-12-27 update statutory_documents 14/12/18 STATEMENT OF CAPITAL USD 126.18
2018-09-28 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION