SHAPING CLOUD LTD: Filings

  • Overview

    Company NameSHAPING CLOUD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07321331
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SHAPING CLOUD LTD?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    32 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    7 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 Dec 24, 2024

    • Capital: GBP 6,945.9487
    4 pagesSH01

    Statement of capital following an allotment of shares on Dec 24, 2024

    • Capital: GBP 2,470.4243
    4 pagesSH01

    Satisfaction of charge 073213310003 in full

    1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Satisfaction of charge 073213310005 in full

    1 pagesMR04

    Registration of charge 073213310005, created on Oct 30, 2024

    45 pagesMR01

    Satisfaction of charge 073213310004 in full

    1 pagesMR04

    Resolutions

    Resolutions
    7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Number of directors of the company shall not be less than three, be and are hereby ratified 09/11/2023
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    31 pagesMA

    Confirmation statement made on Jul 21, 2024 with updates

    7 pagesCS01

    Satisfaction of charge 073213310002 in full

    1 pagesMR04

    Registered office address changed from Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom to Jactin House 24 Hood Street Ancoats Manchester M4 6WX on Feb 29, 2024

    1 pagesAD01

    Statement of capital following an allotment of shares on Nov 15, 2023

    • Capital: GBP 285.1097
    4 pagesSH01

    Change of share class name or designation

    2 pagesSH08

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Jul 21, 2023 with updates

    6 pagesCS01

    Cessation of Carlos Fernando Oliveira as a person with significant control on Jan 03, 2023

    1 pagesPSC07

    Cessation of James Frederick Whittingham as a person with significant control on Sep 21, 2022

    1 pagesPSC07

    Statement of capital following an allotment of shares on Jan 03, 2023

    • Capital: GBP 214.6163
    4 pagesSH01

    Statement of capital following an allotment of shares on Sep 21, 2022

    • Capital: GBP 188.6163
    4 pagesSH01

    Statement of capital following an allotment of shares on Sep 21, 2022

    • Capital: GBP 161.6507
    4 pagesSH01

    Statement of capital following an allotment of shares on Sep 21, 2022

    • Capital: GBP 158.522
    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