OUR LEARNING CLOUD LIMITED
| Status | ACTIVE |
| Company No. | 07355515 |
| Category | Private Limited Company |
| Incorporated | 24 Aug 2010 |
| Age | 13 years, 9 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
OUR LEARNING CLOUD LIMITED is an active private limited company with number 07355515. It was incorporated 13 years, 9 months, 10 days ago, on 24 August 2010. The company address is Rotterdam House Rotterdam House, Newcastle Upon Tyne, NE1 3DY, United Kingdom.
Company Fillings
Appoint person director company with name date
Date: 07 May 2024
Action Date: 07 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Eddie Pearce
Appointment date: 2024-05-07
Documents
Change person director company with change date
Date: 26 Apr 2024
Action Date: 26 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-26
Officer name: Mr Richard James Grazier
Documents
Appoint person director company with name date
Date: 16 Apr 2024
Action Date: 15 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-15
Officer name: Mr Adrian Bantin
Documents
Termination director company with name termination date
Date: 16 Apr 2024
Action Date: 16 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-16
Officer name: Robert William Morgan
Documents
Appoint person director company with name date
Date: 08 Apr 2024
Action Date: 08 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Michelle Cross
Appointment date: 2024-04-08
Documents
Appoint person director company with name date
Date: 08 Apr 2024
Action Date: 08 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Thomas Pritchard
Appointment date: 2024-04-08
Documents
Termination director company with name termination date
Date: 08 Apr 2024
Action Date: 04 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-04
Officer name: Stephen Sanderson
Documents
Accounts with accounts type small
Date: 20 Jan 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Confirmation statement with updates
Date: 29 Aug 2023
Action Date: 24 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-24
Documents
Change person director company with change date
Date: 23 Aug 2023
Action Date: 23 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark James Rutherford
Change date: 2023-08-23
Documents
Change person director company with change date
Date: 23 Aug 2023
Action Date: 23 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-08-23
Officer name: Mr Mark James Rutherford
Documents
Appoint person director company with name date
Date: 10 May 2023
Action Date: 03 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-03
Officer name: Mr Daniel Smart
Documents
Appoint person director company with name date
Date: 10 May 2023
Action Date: 03 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-03
Officer name: Mr Richard Grazier
Documents
Accounts with accounts type small
Date: 24 Jan 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Capital allotment shares
Date: 01 Dec 2022
Action Date: 01 Dec 2022
Category: Capital
Type: SH01
Date: 2022-12-01
Capital : 324,999 GBP
Documents
Appoint person director company with name date
Date: 30 Nov 2022
Action Date: 30 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert William Morgan
Appointment date: 2022-11-30
Documents
Change registered office address company with date old address new address
Date: 11 Nov 2022
Action Date: 11 Nov 2022
Category: Address
Type: AD01
Old address: C/O Greenwood Academies Trust Greenwood House Unit 4 Private Road No 2 Colwick Quays Bus Pk Road No 2 Colwick Nottingham NG4 2JY
Change date: 2022-11-11
New address: Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY
Documents
Confirmation statement with no updates
Date: 24 Aug 2022
Action Date: 24 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-24
Documents
Accounts with accounts type small
Date: 23 Dec 2021
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with updates
Date: 24 Aug 2021
Action Date: 24 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-24
Documents
Accounts with accounts type small
Date: 24 Dec 2020
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Appoint person director company with name date
Date: 16 Sep 2020
Action Date: 15 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Sanderson
Appointment date: 2020-09-15
Documents
Resolution
Date: 29 Aug 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 29 Aug 2020
Category: Change-of-name
Type: CONNOT
Documents
Confirmation statement with no updates
Date: 26 Aug 2020
Action Date: 24 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-24
Documents
Accounts with accounts type dormant
Date: 18 Dec 2019
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Termination director company with name termination date
Date: 18 Dec 2019
Action Date: 17 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-17
Officer name: Wayne Colin Norrie
Documents
Confirmation statement with no updates
Date: 03 Sep 2019
Action Date: 24 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-24
Documents
Cessation of a person with significant control
Date: 03 Sep 2019
Action Date: 14 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Greenwood Dale Foundation
Cessation date: 2019-05-14
Documents
Accounts with accounts type dormant
Date: 22 Dec 2018
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 08 Sep 2018
Action Date: 24 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-24
Documents
Withdrawal of a person with significant control statement
Date: 08 Sep 2018
Action Date: 08 Sep 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-09-08
Documents
Accounts with accounts type dormant
Date: 21 Dec 2017
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with updates
Date: 30 Oct 2017
Action Date: 24 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-24
Documents
Appoint person director company with name date
Date: 30 Oct 2017
Action Date: 08 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-08
Officer name: Mr Mark Rutherford
Documents
Notification of a person with significant control
Date: 27 Oct 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Greenwood Academies Trust
Notification date: 2016-04-06
Documents
Notification of a person with significant control
Date: 27 Oct 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Greenwood Dale Foundation
Notification date: 2016-04-06
Documents
Termination director company with name termination date
Date: 27 Oct 2017
Action Date: 08 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-08
Officer name: David Alan Shelton
Documents
Accounts with accounts type dormant
Date: 05 Jan 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 08 Sep 2016
Action Date: 24 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-24
Documents
Appoint person director company with name date
Date: 08 Sep 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Wayne Norrie
Appointment date: 2016-01-01
Documents
Termination director company with name termination date
Date: 08 Sep 2016
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barry Stuart Day
Termination date: 2015-12-31
Documents
Accounts with accounts type dormant
Date: 22 Dec 2015
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Nov 2015
Action Date: 24 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-24
Documents
Accounts with accounts type dormant
Date: 20 Jan 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Nov 2014
Action Date: 24 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-24
Documents
Accounts with accounts type dormant
Date: 23 Dec 2013
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Sep 2013
Action Date: 24 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-24
Documents
Accounts with accounts type dormant
Date: 14 Mar 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Sep 2012
Action Date: 24 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-24
Documents
Accounts with accounts type dormant
Date: 25 Jan 2012
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Nov 2011
Action Date: 24 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-24
Documents
Change registered office address company with date old address
Date: 08 Nov 2011
Action Date: 08 Nov 2011
Category: Address
Type: AD01
Change date: 2011-11-08
Old address: Sneinton Boulevard Sneinton Nottingham Nottinghamshire NG2 4GL
Documents
Capital allotment shares
Date: 07 Nov 2011
Action Date: 13 Dec 2010
Category: Capital
Type: SH01
Capital : 24,999 GBP
Date: 2010-12-13
Documents
Change person director company with change date
Date: 07 Nov 2011
Action Date: 07 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-11-07
Officer name: David Alan Shelton
Documents
Change person director company with change date
Date: 07 Nov 2011
Action Date: 07 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Graham Leslie Feek
Change date: 2011-11-07
Documents
Change person director company with change date
Date: 07 Nov 2011
Action Date: 07 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-11-07
Officer name: Mr John Curzon Dunstan
Documents
Change person director company with change date
Date: 07 Nov 2011
Action Date: 07 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-11-07
Officer name: Barry Stuart Day
Documents
Resolution
Date: 15 Dec 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 13 Dec 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed castlegate 626 LIMITED\certificate issued on 13/12/10
Documents
Change of name notice
Date: 13 Dec 2010
Category: Change-of-name
Type: CONNOT
Documents
Change registered office address company with date old address
Date: 06 Dec 2010
Action Date: 06 Dec 2010
Category: Address
Type: AD01
Change date: 2010-12-06
Old address: 44 Castle Gate Nottingham Nottinghamshire NG1 7BJ
Documents
Termination director company with name
Date: 06 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gavin Cummings
Documents
Termination director company with name
Date: 06 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Castlegate Directors Limited
Documents
Appoint person director company with name
Date: 06 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Barry Stuart Day
Documents
Appoint person director company with name
Date: 06 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Graham Leslie Feek
Documents
Appoint person director company with name
Date: 06 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Curzon Dunstan
Documents
Appoint person director company with name
Date: 06 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Alan Shelton
Documents
Resolution
Date: 01 Dec 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 01 Dec 2010
Category: Change-of-name
Type: CONNOT
Documents
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