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.
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 |
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 |
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 |