-
CLOUDBREAK DISCOVERY PLC - 6 Heddon Street, London, W1B 4BT, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06275976
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6 Heddon Street
- London
- W1B 4BT
- United Kingdom 6 Heddon Street, London, W1B 4BT, United Kingdom UK
Management
- Geschäftsführung
- PRIESTLEY, Emma Kinder
- GURNEY, Paul
- MALE, Andrew Robert, Mr.
- Prokuristen
- WESTEND CORPORATE LLP
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 11.06.2007
- Alter der Firma 2007-06-11 16 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Anteilseigner
- MR SAMUEL KYLER HARDY (18.40%)
- CRESCITA CAPITAL LLC (4.68%)
- MR CAMPBELL SMYTH (5.20%)
- CRONIN CAPITAL CORP. (-%)
- KYLE HOOKEY (0.52%)
Landes-Besonderheiten
- Firmenname (in Englisch)
- Cloudbreak Discovery PLC
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- IMPERIAL X PLC
- Rechtsträger-Kennung (LEI)
- 213800ZLZVEPOS7YID88
- UID/USt-ID-Nummer
- GB996116779
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-06-30
- Jahresmeldung
- Fälligkeit: 2024-08-06
- Letzte Einreichung: 2023-07-23
-
CLOUDBREAK DISCOVERY PLC Firmenbeschreibung
- CLOUDBREAK DISCOVERY PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 06275976. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.06.2007 registriert. CLOUDBREAK DISCOVERY PLC hat Ihre Tätigkeit zuvor unter dem Namen IMPERIAL X PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt.Die Firma kann schriftlich über 6 Heddon Street erreicht werden.
Jetzt sichern CLOUDBREAK DISCOVERY PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cloudbreak Discovery Plc - 6 Heddon Street, London, W1B 4BT, United Kingdom, Grossbritannien
- 2007-06-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CLOUDBREAK DISCOVERY PLC aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
-
resolution (2024-02-25) - RESOLUTIONS
keyboard_arrow_right 2023
-
capital-allotment-shares (2023-05-25) - SH01
-
termination-director-company-with-name-termination-date (2023-06-27) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-06-28) - AD01
-
confirmation-statement-with-no-updates (2023-07-25) - CS01
-
accounts-with-accounts-type-group (2023-11-21) - AA
-
resolution (2023-12-09) - RESOLUTIONS
-
capital-allotment-shares (2023-02-07) - SH01
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-05-04) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-07-05) - AD01
-
capital-allotment-shares (2022-08-01) - SH01
-
confirmation-statement-with-no-updates (2022-08-04) - CS01
-
capital-allotment-shares (2022-09-15) - SH01
-
capital-allotment-shares (2022-11-04) - SH01
-
accounts-with-accounts-type-group (2022-11-09) - AA
-
second-filing-capital-allotment-shares (2022-11-09) - RP04SH01
-
resolution (2022-05-04) - RESOLUTIONS
-
capital-allotment-shares (2022-12-02) - SH01
-
resolution (2022-12-09) - RESOLUTIONS
-
accounts-with-accounts-type-group (2022-01-07) - AA
-
appoint-corporate-secretary-company-with-name-date (2022-04-27) - AP04
-
change-registered-office-address-company-with-date-old-address-new-address (2022-05-17) - AD01
-
capital-allotment-shares (2022-04-25) - SH01
-
termination-director-company-with-name-termination-date (2022-01-27) - TM01
-
resolution (2022-02-15) - RESOLUTIONS
-
termination-secretary-company-with-name-termination-date (2022-04-27) - TM02
-
capital-allotment-shares (2022-03-24) - SH01
-
capital-allotment-shares (2022-03-29) - SH01
-
accounts-with-accounts-type-interim (2022-04-19) - AA
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-06-17) - TM01
-
appoint-person-director-company-with-name-date (2021-06-07) - AP01
-
capital-allotment-shares (2021-01-15) - SH01
-
capital-allotment-shares (2021-01-08) - SH01
-
resolution (2021-01-06) - RESOLUTIONS
-
confirmation-statement-with-updates (2021-07-23) - CS01
-
change-corporate-secretary-company-with-change-date (2021-09-23) - CH04
-
resolution (2021-06-25) - RESOLUTIONS
-
resolution (2021-06-21) - RESOLUTIONS
-
change-of-name-notice (2021-06-21) - CONNOT
keyboard_arrow_right 2020
-
capital-allotment-shares (2020-05-11) - SH01
-
accounts-with-accounts-type-group (2020-01-16) - AA
-
termination-secretary-company-with-name-termination-date (2020-06-23) - TM02
-
appoint-corporate-secretary-company-with-name-date (2020-06-23) - AP04
-
accounts-with-accounts-type-group (2020-12-02) - AA
-
capital-allotment-shares (2020-11-17) - SH01
-
confirmation-statement-with-no-updates (2020-06-29) - CS01
keyboard_arrow_right 2019
-
resolution (2019-01-14) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2019-01-03) - AP01
-
change-of-name-notice (2019-01-07) - CONNOT
-
resolution (2019-01-07) - RESOLUTIONS
-
notification-of-a-person-with-significant-control-statement (2019-02-06) - PSC08
-
confirmation-statement-with-updates (2019-06-20) - CS01
-
appoint-person-director-company-with-name-date (2019-09-17) - AP01
-
capital-allotment-shares (2019-08-14) - SH01
-
termination-director-company-with-name-termination-date (2019-09-17) - TM01
-
capital-allotment-shares (2019-11-13) - SH01
-
resolution (2019-12-09) - RESOLUTIONS
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-07-16) - AP01
-
termination-secretary-company-with-name-termination-date (2018-07-17) - TM02
-
termination-director-company-with-name-termination-date (2018-07-17) - TM01
-
appoint-person-secretary-company-with-name-date (2018-07-17) - AP03
-
confirmation-statement-with-no-updates (2018-07-16) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-11-12) - AD01
-
termination-secretary-company-with-name-termination-date (2018-11-12) - TM02
-
accounts-with-accounts-type-group (2018-12-06) - AA
-
capital-allotment-shares (2018-04-12) - SH01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-11-22) - AA
-
confirmation-statement-with-updates (2017-06-20) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-11-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-27) - AR01
-
termination-director-company-with-name-termination-date (2016-06-21) - TM01
-
capital-allotment-shares (2016-02-11) - SH01
-
appoint-person-director-company-with-name-date (2016-01-22) - AP01
-
capital-alter-shares-subdivision (2016-01-18) - SH02
-
capital-variation-of-rights-attached-to-shares (2016-01-18) - SH10
-
capital-name-of-class-of-shares (2016-01-18) - SH08
-
resolution (2016-01-18) - RESOLUTIONS
keyboard_arrow_right 2015
-
accounts-with-accounts-type-group (2015-12-16) - AA
-
annual-return-company-with-made-up-date-no-member-list (2015-06-11) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-12-01) - AA
-
annual-return-company-with-made-up-date-no-member-list (2014-06-12) - AR01
-
change-corporate-secretary-company-with-change-date (2014-06-12) - CH04
keyboard_arrow_right 2013
-
accounts-with-accounts-type-group (2013-12-16) - AA
-
annual-return-company-with-made-up-date-no-member-list (2013-06-19) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-12-05) - AA
-
annual-return-company-with-made-up-date-no-member-list (2012-07-10) - AR01
keyboard_arrow_right 2011
-
resolution (2011-12-12) - RESOLUTIONS
-
accounts-with-accounts-type-group (2011-11-09) - AA
-
resolution (2011-01-07) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
keyboard_arrow_right 2010
-
resolution (2010-04-19) - RESOLUTIONS
-
accounts-with-accounts-type-group (2010-12-10) - AA
-
certificate-change-of-name-company (2010-04-19) - CERTNM
-
appoint-person-director-company-with-name (2010-05-17) - AP01
-
termination-director-company-with-name (2010-05-17) - TM01
-
resolution (2010-05-18) - RESOLUTIONS
-
capital-allotment-shares (2010-05-18) - SH01
-
application-trading-certificate (2010-06-21) - SH50
-
capital-allotment-shares (2010-06-21) - SH01
-
appoint-person-secretary-company-with-name (2010-05-17) - AP03
-
legacy (2010-06-21) - CERT8A
-
capital-allotment-shares (2010-06-22) - SH01
-
appoint-person-director-company-with-name (2010-06-29) - AP01
-
termination-director-company-with-name (2010-06-29) - TM01
-
capital-allotment-shares (2010-11-30) - SH01
-
capital-allotment-shares (2010-12-03) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-dormant (2009-12-22) - AA
-
legacy (2009-07-02) - 363a
-
accounts-with-accounts-type-dormant (2009-01-13) - AA
keyboard_arrow_right 2008
-
legacy (2008-01-08) - 288b
-
certificate-change-of-name-company (2008-04-11) - CERTNM
-
legacy (2008-04-18) - 288a
-
legacy (2008-06-25) - 363a
-
legacy (2008-06-24) - 353
-
legacy (2008-06-24) - 287
keyboard_arrow_right 2007
-
incorporation-company (2007-06-11) - NEWINC