Cloudmargin Limited

Company Name	Cloudmargin Limited
Company Status	Active
Company Number	08431830
Category	Private Limited Company
Incorporation Date	6 March 2013(11 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Mark Ian Beeston
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 February 2015(1 year, 11 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	4-8 Whites Grounds London SE1 3LA

Secretary Name	Mr Steven Marconi
Status	Current
Appointed	01 February 2016(2 years, 11 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Correspondence Address	4-8 Whites Grounds London SE1 3LA

Director Name	Richard David Antony Berliand
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 February 2017(3 years, 11 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4-8 Whites Grounds London SE1 3LA

Director Name	Mr Stuart Patrick Connolly
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 June 2019(6 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	4-8 Whites Grounds London SE1 3LA

Director Name	Mr Steven Marconi
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	28 August 2020(7 years, 5 months after company formation)
Appointment Duration	3 years, 8 months
Role	Coo - Financial Technology Services
Country of Residence	England
Correspondence Address	4-8 Whites Grounds London SE1 3LA

Director Name	Mr Andrew Eisen
Date of Birth	September 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	01 August 2023(10 years, 4 months after company formation)
Appointment Duration	9 months
Role	Software Executive
Country of Residence	United States
Correspondence Address	55 Water St 39th Floor New York Ny 10038 United States

Director Name	Mr Christian Karg
Date of Birth	December 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	06 March 2013(same day as company formation)
Role	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	60 Lombard Street London EC3V 9EA

Secretary Name	Mrs Helen Davies
Status	Resigned
Appointed	06 March 2013(same day as company formation)
Role	Company Director
Correspondence Address	37 The Chase Coulsdon Surrey CR5 2EJ

Director Name	Mr Andrew James Davies
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2013(3 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 23 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 The Chase Coulsdon Surrey CR5 2EJ

Director Name	Mr Stuart Neil McHardy
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2014(10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Austin Friars London EC2N 2QQ

Director Name	Mr Edward Michael Paul Boggis-Rolfe
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2014(10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Austin Friars London EC2N 2QQ

Director Name	Mr Alain Gaudeau
Date of Birth	November 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	24 February 2014(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 16 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Austin Friars London EC2N 2QQ

Director Name	Mr Steven Charles Husk
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2015(2 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Manor Alton Priors Marlborough Wiltshire SN8 4JX

Director Name	Mr David Charles Little
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2016(3 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 21 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	4-8 Whites Grounds London SE1 3LA

Director Name	Mr Alexander Walter Hugh Ross
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2017(3 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 07 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	4-8 Whites Grounds London SE1 3LA

Director Name	Mr Raphael Bejarano
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(4 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 07 June 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	520 Madison Avenue New York 11201

Director Name	Mr Edward Timothy Chidsey
Date of Birth	October 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	09 April 2018(5 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 05 March 2021)
Role	Svp, Financial Markets
Country of Residence	United States
Correspondence Address	5 Manhattan West 450 West 33rd Street, 5th Floor New York 10001

Director Name	Mr Tilman Fechter
Date of Birth	September 1972 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	28 August 2020(7 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2022)
Role	Banking
Country of Residence	Germany
Correspondence Address	Deutsche BÖRse Ag Mergenthalerallee 61, 65760 Eschborn Germany

Director Name	Mr Joseph MacDonald
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2020(7 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 October 2022)
Role	Director - Financial Services
Country of Residence	England
Correspondence Address	Deutsche Bank Ag Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr Fergus Pery
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2020(7 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 March 2023)
Role	Product Manager
Country of Residence	England
Correspondence Address	Citibank 33 Canada Square London E14 5LB

Director Name	Mr Andrew Eisen
Date of Birth	September 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 2021(8 years after company formation)
Appointment Duration	2 years, 3 months (resigned 07 June 2023)
Role	Software Executive
Country of Residence	United States
Correspondence Address	450 West 33rd Street 5th Floor New York Ny, 10001 United States

Director Name	Mr Marton Istvan Szigeti
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2022(9 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 07 June 2023)
Role	Banker
Country of Residence	England
Correspondence Address	Clearstream Banking London 11 Westferry Circus London E14 4HE

Contact

Website	cloudmargin.com
Email address	[email protected]
Telephone	0151 3093361
Telephone region	Liverpool

Location

Registered Address	4-8 Whites Grounds London SE1 3LA
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

480 at £0.001	Grahame Chilton 7.50% Ordinary
480 at £0.001	Rupert Swallow 7.50% Ordinary
407 at £0.001	Fernando Chueca 6.36% Ordinary
1.2k at £0.001	Andrew Davies 18.75% Ordinary
1k at £0.001	Alain Gardeau 15.91% Ordinary
1k at £0.001	Richard Berliand 15.91% Ordinary
915 at £0.001	Stuart Mchardy 14.30% Ordinary
885 at £0.001	Edward Boggis-rolfe 13.83% Ordinary

Financials

Year	2014
Turnover	£19,555
Gross Profit	£18,247
Net Worth	£47,600
Cash	£172,585
Current Liabilities	£166,345

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	2 October 2023 (7 months ago)
Next Return Due	16 October 2024 (5 months, 2 weeks from now)

Charges

10 February 2020	Delivered on: 18 February 2020 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding
10 January 2020	Delivered on: 13 January 2020 Persons entitled: Columbia Lake Partners Growth Lending I (Luxco) Sarl Classification: A registered charge Particulars: UK trademark number UK00003013660 (classes 9,16 and 42). Outstanding
30 August 2017	Delivered on: 18 September 2017 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding

Filing History

29 February 2024	Statement of capital following an allotment of shares on 19 December 2023 GBP 368.294259 (3 pages)
16 January 2024	Accounts for a small company made up to 31 March 2023 (14 pages)
1 December 2023	Second filing of Confirmation Statement dated 2 October 2023 (6 pages)
13 October 2023	02/10/23 Statement of Capital gbp 368.270509 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/12/2023 (10 pages)
22 August 2023	Satisfaction of charge 084318300003 in full (1 page)
18 August 2023	Registration of charge 084318300004, created on 3 August 2023 (6 pages)
4 August 2023	Appointment of Mr Andrew Eisen as a director on 1 August 2023 (2 pages)
21 July 2023	Particulars of variation of rights attached to shares (2 pages)
20 July 2023	Change of share class name or designation (2 pages)
6 July 2023	Memorandum and Articles of Association (32 pages)
6 July 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of new class of share/ shareholders agreement 07/06/2023 (3 pages)
7 June 2023	Termination of appointment of Marton Szigeti as a director on 7 June 2023 (1 page)
7 June 2023	Termination of appointment of Alexander Walter Hugh Ross as a director on 7 June 2023 (1 page)
7 June 2023	Termination of appointment of Andrew Eisen as a director on 7 June 2023 (1 page)
7 June 2023	Termination of appointment of Raphael Bejarano as a director on 7 June 2023 (1 page)
22 March 2023	Termination of appointment of Fergus Pery as a director on 16 March 2023 (1 page)
16 January 2023	Satisfaction of charge 084318300002 in full (1 page)
9 December 2022	Accounts for a small company made up to 31 March 2022 (13 pages)
2 November 2022	Termination of appointment of Joseph Macdonald as a director on 28 October 2022 (1 page)
13 October 2022	Confirmation statement made on 2 October 2022 with no updates (3 pages)
3 October 2022	Appointment of Mr Marton Szigeti as a director on 30 September 2022 (2 pages)
30 September 2022	Termination of appointment of Tilman Fechter as a director on 30 September 2022 (1 page)
13 July 2022	Statement of capital following an allotment of shares on 16 September 2021 GBP 53.144468 (5 pages)
26 November 2021	Accounts for a small company made up to 31 March 2021 (14 pages)
4 October 2021	Confirmation statement made on 2 October 2021 with updates (9 pages)
11 March 2021	Appointment of Mr Andrew Eisen as a director on 5 March 2021 (2 pages)
11 March 2021	Termination of appointment of Edward Timothy Chidsey as a director on 5 March 2021 (1 page)
17 December 2020	Appointment of Mr Joseph Macdonald as a director on 28 August 2020 (2 pages)
15 December 2020	Statement of capital following an allotment of shares on 10 December 2020 GBP 47.356602 (4 pages)
17 November 2020	Accounts for a small company made up to 31 March 2020 (16 pages)
17 November 2020	Appointment of Mr. Fergus Pery as a director on 16 November 2020 (2 pages)
16 November 2020	Notification of a person with significant control statement (2 pages)
3 October 2020	Confirmation statement made on 2 October 2020 with updates (7 pages)
2 October 2020	Secretary's details changed for Mr Steven Neil Marconi on 2 October 2020 (1 page)
2 October 2020	Cessation of Ifm Fintech Opportunities Nominee Limited as a person with significant control on 28 August 2020 (1 page)
16 September 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
16 September 2020	Memorandum and Articles of Association (41 pages)
15 September 2020	Statement of capital following an allotment of shares on 28 August 2020 GBP 46.450641 (4 pages)
15 September 2020	Appointment of Mr Steven Marconi as a director on 28 August 2020 (2 pages)
14 September 2020	Appointment of Mr Tilman Fechter as a director on 28 August 2020 (2 pages)
11 August 2020	Confirmation statement made on 1 August 2020 with updates (7 pages)
18 February 2020	Registration of charge 084318300003, created on 10 February 2020 (6 pages)
13 January 2020	Registration of charge 084318300002, created on 10 January 2020 (45 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
15 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
7 June 2019	Appointment of Mr Stuart Patrick Connolly as a director on 1 June 2019 (2 pages)
7 June 2019	Termination of appointment of Steven Charles Husk as a director on 1 June 2019 (1 page)
30 October 2018	Total exemption full accounts made up to 31 March 2018 (14 pages)
9 October 2018	Satisfaction of charge 084318300001 in full (1 page)
14 August 2018	Change of details for Illuminate Financial Management Llp as a person with significant control on 2 August 2018 (2 pages)
13 August 2018	Confirmation statement made on 1 August 2018 with updates (6 pages)
8 August 2018	Register inspection address has been changed from 37 the Chase Coulsdon Surrey CR5 2EJ England to 4-8 Whites Grounds London SE1 3LA (1 page)
10 May 2018	Statement of capital following an allotment of shares on 9 April 2018 GBP 29.393154 (4 pages)
8 May 2018	Appointment of Mr Edward Timothy Chidsey as a director on 9 April 2018 (2 pages)
3 May 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Director appointed 09/04/2018 RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
25 January 2018	Appointment of Mr Raphael Bejarano as a director on 1 December 2017 (2 pages)
20 December 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
27 September 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
27 September 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
18 September 2017	Registration of charge 084318300001, created on 30 August 2017 (6 pages)
18 September 2017	Registration of charge 084318300001, created on 30 August 2017 (6 pages)
14 August 2017	Confirmation statement made on 1 August 2017 with updates (6 pages)
14 August 2017	Confirmation statement made on 1 August 2017 with updates (6 pages)
12 July 2017	Consolidation of shares on 6 June 2017 (6 pages)
12 July 2017	Sub-division of shares on 6 June 2017 (6 pages)
22 May 2017	Director's details changed for Mr Mark Ian Beeston on 22 May 2017 (2 pages)
22 May 2017	Director's details changed for Mr Mark Ian Beeston on 22 May 2017 (2 pages)
29 March 2017	Statement of capital following an allotment of shares on 24 March 2017 GBP 18.951 (3 pages)
29 March 2017	Statement of capital following an allotment of shares on 24 March 2017 GBP 18.951 (3 pages)
16 March 2017	Appointment of Alexander Ross as a director on 21 February 2017 (3 pages)
16 March 2017	Appointment of Alexander Ross as a director on 21 February 2017 (3 pages)
15 March 2017	Appointment of Richard David Antony Berliand as a director on 21 February 2017 (3 pages)
15 March 2017	Appointment of Richard David Antony Berliand as a director on 21 February 2017 (3 pages)
15 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
15 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
9 March 2017	Second filing for the termination of David Charles Little as a director (5 pages)
9 March 2017	Second filing for the termination of David Charles Little as a director (5 pages)
24 February 2017	Statement of capital following an allotment of shares on 21 February 2017 GBP 13.734 (3 pages)
24 February 2017	Statement of capital following an allotment of shares on 21 February 2017 GBP 13.734 (3 pages)
24 February 2017	Termination of appointment of David Charles Little as a director on 20 February 2017 ANNOTATION Clarification a second filed TM01 was registered on 09/03/2017 (2 pages)
24 February 2017	Termination of appointment of David Charles Little as a director on 20 February 2017 ANNOTATION Clarification a second filed TM01 was registered on 09/03/2017 (2 pages)
19 January 2017	Registered office address changed from 4-8 Whites Grounds Whites Grounds London SE1 3LA England to 4-8 Whites Grounds London SE1 3LA on 19 January 2017 (1 page)
19 January 2017	Registered office address changed from 4-8 Whites Grounds Whites Grounds London SE1 3LA England to 4-8 Whites Grounds London SE1 3LA on 19 January 2017 (1 page)
29 December 2016	Registered office address changed from 28 Austin Friars London EC2N 2QQ to 4-8 Whites Grounds Whites Grounds London SE1 3LA on 29 December 2016 (1 page)
29 December 2016	Registered office address changed from 28 Austin Friars London EC2N 2QQ to 4-8 Whites Grounds Whites Grounds London SE1 3LA on 29 December 2016 (1 page)
13 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
13 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
27 September 2016	Termination of appointment of Andrew James Davies as a director on 23 September 2016 (1 page)
27 September 2016	Termination of appointment of Andrew James Davies as a director on 23 September 2016 (1 page)
1 August 2016	Confirmation statement made on 1 August 2016 with updates (7 pages)
1 August 2016	Confirmation statement made on 1 August 2016 with updates (7 pages)
20 June 2016	Register(s) moved to registered office address 28 Austin Friars London EC2N 2QQ (1 page)
20 June 2016	Register(s) moved to registered office address 28 Austin Friars London EC2N 2QQ (1 page)
19 May 2016	Statement of capital following an allotment of shares on 9 September 2015 GBP 7.845 (3 pages)
19 May 2016	Statement of capital following an allotment of shares on 13 April 2016 GBP 13.023 (3 pages)
19 May 2016	Statement of capital following an allotment of shares on 9 September 2015 GBP 7.845 (3 pages)
19 May 2016	Statement of capital following an allotment of shares on 13 April 2016 GBP 13.023 (3 pages)
18 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
18 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
18 May 2016	Resolutions RES13 ‐ Article 9 does not apply to the transfer of equity securities 09/09/2015 RES10 ‐ Resolution of allotment of securities (1 page)
18 May 2016	Resolutions RES13 ‐ Article 9 does not apply to the transfer of equity securities 09/09/2015 RES10 ‐ Resolution of allotment of securities (1 page)
25 April 2016	Appointment of Mr David Charles Little as a director on 13 April 2016 (2 pages)
25 April 2016	Appointment of Mr David Charles Little as a director on 13 April 2016 (2 pages)
25 April 2016	Termination of appointment of Stuart Neil Mchardy as a director on 13 April 2016 (1 page)
25 April 2016	Termination of appointment of Edward Michael Paul Boggis-Rolfe as a director on 13 April 2016 (1 page)
25 April 2016	Termination of appointment of Stuart Neil Mchardy as a director on 13 April 2016 (1 page)
25 April 2016	Termination of appointment of Edward Michael Paul Boggis-Rolfe as a director on 13 April 2016 (1 page)
25 February 2016	Appointment of Mr Steven Charles Husk as a director on 16 December 2015 (2 pages)
25 February 2016	Termination of appointment of Alain Gaudeau as a director on 16 December 2015 (1 page)
25 February 2016	Appointment of Mr Steven Charles Husk as a director on 16 December 2015 (2 pages)
25 February 2016	Termination of appointment of Alain Gaudeau as a director on 16 December 2015 (1 page)
4 February 2016	Appointment of Mr Steven Neil Marconi as a secretary on 1 February 2016 (2 pages)
4 February 2016	Termination of appointment of Helen Davies as a secretary on 1 February 2016 (1 page)
4 February 2016	Termination of appointment of Helen Davies as a secretary on 1 February 2016 (1 page)
4 February 2016	Appointment of Mr Steven Neil Marconi as a secretary on 1 February 2016 (2 pages)
12 January 2016	Total exemption full accounts made up to 31 March 2015 (12 pages)
12 January 2016	Total exemption full accounts made up to 31 March 2015 (12 pages)
20 November 2015	Statement of capital following an allotment of shares on 9 September 2015 GBP 6.403 (5 pages)
20 November 2015	Statement of capital following an allotment of shares on 9 September 2015 GBP 6.403 (5 pages)
20 November 2015	Statement of capital following an allotment of shares on 9 September 2015 GBP 6.403 (5 pages)
25 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 6.403 (9 pages)
25 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 6.403 (9 pages)
25 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 6.403 (9 pages)
3 April 2015	Registered office address changed from 60 Lombard Street London EC3V 9EA to 28 Austin Friars London EC2N 2QQ on 3 April 2015 (1 page)
3 April 2015	Registered office address changed from 60 Lombard Street London EC3V 9EA to 28 Austin Friars London EC2N 2QQ on 3 April 2015 (1 page)
3 April 2015	Registered office address changed from 60 Lombard Street London EC3V 9EA to 28 Austin Friars London EC2N 2QQ on 3 April 2015 (1 page)
17 March 2015	Statement of capital following an allotment of shares on 11 February 2015 GBP 6.40 (4 pages)
17 March 2015	Statement of capital following an allotment of shares on 11 February 2015 GBP 6.40 (4 pages)
16 March 2015	Appointment of Mr Mark Ian Beeston as a director on 11 February 2015 (3 pages)
16 March 2015	Appointment of Mr Mark Ian Beeston as a director on 11 February 2015 (3 pages)
3 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (16 pages)
3 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
21 January 2015	Statement of capital following an allotment of shares on 15 December 2014 GBP 5.443 (4 pages)
21 January 2015	Statement of capital following an allotment of shares on 15 December 2014 GBP 5.443 (4 pages)
21 January 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
20 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 4.999 (7 pages)
20 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 4.999 (7 pages)
20 August 2014	Register(s) moved to registered inspection location 37 the Chase Coulsdon Surrey CR5 2EJ (1 page)
20 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 4.999 (7 pages)
20 August 2014	Register(s) moved to registered inspection location 37 the Chase Coulsdon Surrey CR5 2EJ (1 page)
19 August 2014	Register inspection address has been changed to 37 the Chase Coulsdon Surrey CR5 2EJ (1 page)
19 August 2014	Register inspection address has been changed to 37 the Chase Coulsdon Surrey CR5 2EJ (1 page)
26 May 2014	Statement of capital following an allotment of shares on 23 May 2014 GBP 4.999 (3 pages)
26 May 2014	Statement of capital following an allotment of shares on 23 May 2014 GBP 4.999 (3 pages)
14 March 2014	Appointment of Mr Alain Gaudeau as a director (2 pages)
14 March 2014	Appointment of Mr Alain Gaudeau as a director (2 pages)
10 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Term in letter of appointment approved, co business 24/02/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (16 pages)
10 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Term in letter of appointment approved, co business 24/02/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (16 pages)
6 March 2014	Statement of capital following an allotment of shares on 24 February 2014 GBP 4 (3 pages)
6 March 2014	Statement of capital following an allotment of shares on 24 February 2014 GBP 4 (3 pages)
5 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (15 pages)
5 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (15 pages)
8 January 2014	Appointment of Mr Stuart Neil Mchardy as a director (2 pages)
8 January 2014	Appointment of Mr Edward Michael Paul Boggis-Rolfe as a director (2 pages)
8 January 2014	Appointment of Mr Edward Michael Paul Boggis-Rolfe as a director (2 pages)
8 January 2014	Appointment of Mr Stuart Neil Mchardy as a director (2 pages)
5 August 2013	Sub-division of shares on 31 July 2013 (5 pages)
5 August 2013	Sub-division of shares on 31 July 2013 (5 pages)
1 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (5 pages)
1 August 2013	Secretary's details changed for Mrs Helen Davies on 1 August 2013 (2 pages)
1 August 2013	Secretary's details changed for Mrs Helen Davies on 1 August 2013 (2 pages)
1 August 2013	Secretary's details changed for Mrs Helen Davies on 1 August 2013 (2 pages)
1 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (5 pages)
1 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (5 pages)
30 July 2013	Termination of appointment of Christian Karg as a director (1 page)
30 July 2013	Termination of appointment of Christian Karg as a director (1 page)
28 July 2013	Registered office address changed from 31 Great Ellshams Banstead Surrey SM7 2BA United Kingdom on 28 July 2013 (1 page)
28 July 2013	Registered office address changed from 31 Great Ellshams Banstead Surrey SM7 2BA United Kingdom on 28 July 2013 (1 page)
17 June 2013	Appointment of Mr Andrew James Davies as a director (2 pages)
17 June 2013	Appointment of Mr Andrew James Davies as a director (2 pages)
17 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (3 pages)
17 April 2013	Secretary's details changed for Helen Croasdale on 17 April 2013 (1 page)
17 April 2013	Secretary's details changed for Helen Croasdale on 17 April 2013 (1 page)
17 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (3 pages)
6 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
6 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Cloudmargin Limited

Business Activity

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Accounts

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Filing History

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