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Filings for CLOUDBUY PLC (United Kingdom)

S1096 COURT ORDER TO RECTIFY

24/12/14 STATEMENT OF CAPITAL GBP 1212139.9

07/10/14 STATEMENT OF CAPITAL GBP 1199139.9

DIRECTOR APPOINTED MR JONATHAN RICHARD HOLDEN

STATEMENT OF FACT- INCORRECT DATE ON ORIGINAL CERTIFICATE FOR REDUCTION OF SHARE PREM A/C

STATEMENT OF FACT- INCORRECT DATE ON ORIGINAL CERTIFICATE FOR REDUCTION OF SHARE PREM A/C

REDUCTION OF ISS CAPITAL AND MINUTE (OC)

REDUCTION OF SHARE PREMIUM

22/07/14 STATEMENT OF CAPITAL GBP 1108975.90

GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

DISAPPLICATION OF PRE-EMPTION RIGHTS

02/04/14 STATEMENT OF CAPITAL GBP 1094855.42

10/04/14 STATEMENT OF CAPITAL GBP 1099139.9

27/12/13 STATEMENT OF CAPITAL GBP 1089303.5

12/03/14 NO MEMBER LIST

NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

COMPANY NAME CHANGED @UKPLC COMPANY REGISTRATION PLC, CERTIFICATE ISSUED ON 30/10/13

COMPANY NAME CHANGED @UK PLC, CERTIFICATE ISSUED ON 29/10/13

23/10/13 STATEMENT OF CAPITAL GBP 1071910.99

DIRECTOR APPOINTED MR DAVID CHELLINGSWORTH

DIRECTOR APPOINTED MR PATRICK HARRY BROUGHTON

AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

25/09/13 STATEMENT OF CAPITAL GBP 949030.11

14/10/13 STATEMENT OF CAPITAL GBP 1009675.11

14/10/13 STATEMENT OF CAPITAL GBP 1061817.8

VARYING SHARE RIGHTS AND NAMES

AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

12/03/13 NO MEMBER LIST

AUDITOR'S RESIGNATION

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