About

Registered Number: 07321331
Date of Incorporation: 21/07/2010 (14 years and 8 months ago)
Company Status: Active
Registered Address: Regency House, 45-53 Chorley New Road, Bolton, Lancashire, BL1 4QR,

 

Shaping Cloud Ltd was registered on 21 July 2010, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. There are 4 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HIGHAM, John Patrick 01 November 2019 - 1
OLIVEIRA, Carlos Fernando 21 July 2010 - 1
WHITTINGHAM, James Frederick 17 February 2011 01 July 2019 1
Secretary Name Appointed Resigned Total Appointments
OLIVEIRA, Sally 21 July 2010 15 March 2018 1

Filing History

Document Type Date
AD01 - Change of registered office address 17 September 2020
CH01 - Change of particulars for director 17 September 2020
CH01 - Change of particulars for director 17 September 2020
CS01 - N/A 17 September 2020
AA01 - Change of accounting reference date 19 June 2020
AP01 - Appointment of director 14 November 2019
AP01 - Appointment of director 14 November 2019
AA - Annual Accounts 07 October 2019
CS01 - N/A 20 August 2019
TM01 - Termination of appointment of director 20 August 2019
TM01 - Termination of appointment of director 20 August 2019
RESOLUTIONS - N/A 19 August 2019
RESOLUTIONS - N/A 19 August 2019
SH06 - Notice of cancellation of shares 19 August 2019
SH03 - Return of purchase of own shares 19 August 2019
MR01 - N/A 02 May 2019
MR04 - N/A 18 April 2019
AA - Annual Accounts 21 December 2018
AA01 - Change of accounting reference date 13 December 2018
AD01 - Change of registered office address 20 September 2018
CS01 - N/A 19 September 2018
PSC07 - N/A 19 September 2018
SH01 - Return of Allotment of shares 18 July 2018
SH01 - Return of Allotment of shares 18 July 2018
SH10 - Notice of particulars of variation of rights attached to shares 17 July 2018
SH08 - Notice of name or other designation of class of shares 17 July 2018
RESOLUTIONS - N/A 16 July 2018
RESOLUTIONS - N/A 16 July 2018
AP01 - Appointment of director 12 July 2018
SH01 - Return of Allotment of shares 24 May 2018
AD01 - Change of registered office address 18 May 2018
TM02 - Termination of appointment of secretary 16 March 2018
AA - Annual Accounts 12 October 2017
AA01 - Change of accounting reference date 22 September 2017
MR01 - N/A 20 September 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 August 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 August 2017
PSC09 - N/A 08 August 2017
PSC01 - N/A 08 August 2017
PSC01 - N/A 08 August 2017
CS01 - N/A 08 August 2017
CH01 - Change of particulars for director 28 July 2017
CH01 - Change of particulars for director 28 July 2017
AA - Annual Accounts 04 May 2017
CS01 - N/A 23 August 2016
MR01 - N/A 02 March 2016
AA - Annual Accounts 15 October 2015
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 29 July 2015
AA01 - Change of accounting reference date 30 April 2015
RESOLUTIONS - N/A 28 October 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 28 October 2014
AR01 - Annual Return 15 August 2014
AA - Annual Accounts 30 April 2014
MR01 - N/A 15 February 2014
RESOLUTIONS - N/A 14 October 2013
SH08 - Notice of name or other designation of class of shares 14 October 2013
AR01 - Annual Return 19 August 2013
AA - Annual Accounts 03 April 2013
AR01 - Annual Return 30 July 2012
AD01 - Change of registered office address 16 April 2012
AA - Annual Accounts 08 November 2011
AR01 - Annual Return 01 August 2011
AD01 - Change of registered office address 08 June 2011
SH01 - Return of Allotment of shares 09 March 2011
AP01 - Appointment of director 17 February 2011
AD01 - Change of registered office address 03 September 2010
NEWINC - New incorporation documents 21 July 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 May 2019 Outstanding

N/A

A registered charge 15 September 2017 Outstanding

N/A

A registered charge 02 March 2016 Outstanding

N/A

A registered charge 13 February 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.