SURECLOUD CYBER SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 14812328 |
| Category | Private Limited Company |
| Incorporated | 18 Apr 2023 |
| Age | 1 year, 1 month, 14 days |
| Jurisdiction | England Wales |
SUMMARY
SURECLOUD CYBER SERVICES LIMITED is an active private limited company with number 14812328. It was incorporated 1 year, 1 month, 14 days ago, on 18 April 2023. The company address is 5 Hatfields, London, SE1 9PG, England.
Company Fillings
Confirmation statement with updates
Date: 17 Apr 2024
Action Date: 17 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-17
Documents
Appoint person director company with name date
Date: 08 Mar 2024
Action Date: 08 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-08
Officer name: Mr David Stephen Woodfine
Documents
Appoint person director company with name date
Date: 08 Mar 2024
Action Date: 08 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Griffiths
Appointment date: 2024-03-08
Documents
Notification of a person with significant control
Date: 08 Mar 2024
Action Date: 08 Mar 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2024-03-08
Psc name: Fluidone Bidco Limited
Documents
Cessation of a person with significant control
Date: 08 Mar 2024
Action Date: 08 Mar 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2024-03-08
Psc name: Surecloud Limited
Documents
Appoint person director company with name date
Date: 08 Mar 2024
Action Date: 08 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-08
Officer name: Mr Simon Ward
Documents
Appoint person director company with name date
Date: 08 Mar 2024
Action Date: 08 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Chris Rogers
Appointment date: 2024-03-08
Documents
Appoint person director company with name date
Date: 08 Mar 2024
Action Date: 08 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Russell Martin Horton
Appointment date: 2024-03-08
Documents
Appoint person director company with name date
Date: 08 Mar 2024
Action Date: 08 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-08
Officer name: Mr Roy Hastings
Documents
Change account reference date company current shortened
Date: 08 Mar 2024
Action Date: 31 Mar 2024
Category: Accounts
Type: AA01
New date: 2024-03-31
Made up date: 2024-06-30
Documents
Change registered office address company with date old address new address
Date: 08 Mar 2024
Action Date: 08 Mar 2024
Category: Address
Type: AD01
Change date: 2024-03-08
New address: 5 Hatfields London SE1 9PG
Old address: Cge Partners Llp Berkeley Square House Berkeley Square London England W1J 6BX United Kingdom
Documents
Termination director company with name termination date
Date: 08 Mar 2024
Action Date: 08 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas James Rafferty
Termination date: 2024-03-08
Documents
Termination director company with name termination date
Date: 08 Mar 2024
Action Date: 08 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-08
Officer name: Chris John Latimer Haynes
Documents
Capital allotment shares
Date: 01 Mar 2024
Action Date: 01 Mar 2024
Category: Capital
Type: SH01
Date: 2024-03-01
Capital : 9,520,702 GBP
Documents
Certificate change of name company
Date: 22 Dec 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed monday newco LIMITED\certificate issued on 22/12/23
Documents
Change registered office address company with date old address new address
Date: 17 Oct 2023
Action Date: 17 Oct 2023
Category: Address
Type: AD01
Old address: 3rd Floor 9 Greyfriars Road Reading England RG1 1NU England
New address: Cge Partners Llp Berkeley Square House Berkeley Square London England W1J 6BX
Change date: 2023-10-17
Documents
Change account reference date company current extended
Date: 19 Apr 2023
Action Date: 30 Jun 2024
Category: Accounts
Type: AA01
Made up date: 2024-04-30
New date: 2024-06-30
Documents
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