CLOUDCOCO GROUP PLC: Filings

  • Overview

    Company NameCLOUDCOCO GROUP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 05259846
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CLOUDCOCO GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Statement of capital following an allotment of shares on Apr 02, 2026

    • Capital: GBP 7,085,073.5266
    3 pagesSH01

    Group of companies' accounts made up to Sep 30, 2025

    67 pagesAA

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Sub-division 27/03/2026
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Memorandum and Articles of Association

    43 pagesMA

    Sub-division of shares on Mar 27, 2026

    4 pagesSH02

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Oct 14, 2025 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Group of companies' accounts made up to Sep 30, 2024

    67 pagesAA

    Confirmation statement made on Oct 14, 2024 with updates

    4 pagesCS01

    Termination of appointment of Jill Collighan as a director on Jun 30, 2024

    1 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolution of allotment of securities

    RES10

    Group of companies' accounts made up to Sep 30, 2023

    67 pagesAA

    Termination of appointment of Andrew Dominic Mills as a director on May 17, 2024

    1 pagesTM01

    Termination of appointment of Mark Joseph Halpin as a director on Apr 29, 2024

    1 pagesTM01

    Confirmation statement made on Oct 14, 2023 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Authority to make market purchases/ appointment of directors 06/04/2023
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Group of companies' accounts made up to Sep 30, 2022

    70 pagesAA

    Confirmation statement made on Oct 14, 2022 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Group of companies' accounts made up to Sep 30, 2021

    69 pagesAA

    Confirmation statement made on Oct 14, 2021 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Nov 01, 2019

    • Capital: GBP 4,952,256.86
    4 pagesSH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0