CLOUD GATEWAY HOLDINGS LIMITED: Filings

  • Overview

    Company NameCLOUD GATEWAY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11297454
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CLOUD GATEWAY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Feb 28, 2026

    8 pagesAA

    Cancellation of shares. Statement of capital on Mar 31, 2026

    • Capital: GBP 2,428.358305
    8 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jun 29, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Cancellation of shares. Statement of capital on May 29, 2026

    • Capital: GBP 2,428.357505
    8 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    May 27, 2026Clarification HMRC - CONFIRMATION RECEIVED THAT APPROPRIATE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION.

    Change of details for Aghoco 2014 Limited as a person with significant control on Jan 20, 2025

    2 pagesPSC05

    Statement of capital following an allotment of shares on Mar 26, 2026

    • Capital: GBP 2,428.36
    5 pagesSH01

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Mar 16, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Confirmation statement made on Mar 08, 2026 with updates

    10 pagesCS01

    Purchase of own shares.

    4 pagesSH03

    Change of details for Aghoco 2014 Limited as a person with significant control on Dec 24, 2024

    2 pagesPSC05

    Cancellation of shares. Statement of capital on Jan 30, 2026

    • Capital: GBP 2,428.351000
    8 pagesSH06

    Cancellation of shares. Statement of capital on Dec 18, 2025

    • Capital: GBP 2,428.358945
    8 pagesSH06

    legacy

    6 pagesRP01SH01

    Change of share class name or designation

    2 pagesSH08

    Statement of capital following an allotment of shares on Nov 18, 2025

    • Capital: GBP 2,428.35889
    6 pagesSH01
    Annotations
    DateAnnotation
    Feb 17, 2026Replaced A second filed SH01 was replaced on 17/02/2026.

    Termination of appointment of Justin Day as a director on Jan 16, 2026

    1 pagesTM01

    Termination of appointment of Daniel Kline as a director on Jan 16, 2026

    1 pagesTM01

    Memorandum and Articles of Association

    36 pagesMA

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Re:shareholders consent 17/07/2025
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Accounts for a small company made up to Feb 28, 2025

    9 pagesAA

    Second filing of a statement of capital following an allotment of shares on Jan 20, 2025

    • Capital: GBP 2,428.3205
    4 pagesRP04SH01

    Confirmation statement made on Mar 08, 2025 with updates

    5 pagesCS01

    Director's details changed for Mr Colin Michael Evans on Aug 01, 2021

    2 pagesCH01

    Director's details changed for Mr Patrick Michael Byrne on Jul 01, 2024

    2 pagesCH01

    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