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CLOUDBREAK DISCOVERY PLC - 6 Heddon Street, London, W1B 4BT, United Kingdom
Company Information
- Company registration number
- 06275976
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 Heddon Street
- London
- W1B 4BT
- United Kingdom 6 Heddon Street, London, W1B 4BT, United Kingdom UK
Management
- Managing Directors
- PRIESTLEY, Emma Kinder
- GURNEY, Paul
- MALE, Andrew Robert
- Company secretaries
- WESTEND CORPORATE LLP
Company Details
- Type of Business
- plc
- Incorporated
- 2007-06-11
- Age Of Company 2007-06-11 16 years
- SIC/NACE
- 82990
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- IMPERIAL X PLC
- Legal Entity Identifier (LEI)
- 213800ZLZVEPOS7YID88
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2024-08-06
- Last Date: 2023-07-23
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CLOUDBREAK DISCOVERY PLC Company Description
- CLOUDBREAK DISCOVERY PLC is a plc registered in United Kingdom with the Company reg no 06275976. Its current trading status is "live". It was registered 2007-06-11. It was previously called IMPERIAL X PLC. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011.It can be contacted at 6 Heddon Street .
Get CLOUDBREAK DISCOVERY PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cloudbreak Discovery Plc - 6 Heddon Street, London, W1B 4BT, United Kingdom
- 2007-06-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-02-25) - RESOLUTIONS
keyboard_arrow_right 2023
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capital-allotment-shares (2023-05-25) - SH01
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termination-director-company-with-name-termination-date (2023-06-27) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-28) - AD01
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confirmation-statement-with-no-updates (2023-07-25) - CS01
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accounts-with-accounts-type-group (2023-11-21) - AA
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resolution (2023-12-09) - RESOLUTIONS
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capital-allotment-shares (2023-02-07) - SH01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-05-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-05) - AD01
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capital-allotment-shares (2022-08-01) - SH01
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confirmation-statement-with-no-updates (2022-08-04) - CS01
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capital-allotment-shares (2022-09-15) - SH01
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capital-allotment-shares (2022-11-04) - SH01
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accounts-with-accounts-type-group (2022-11-09) - AA
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second-filing-capital-allotment-shares (2022-11-09) - RP04SH01
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resolution (2022-05-04) - RESOLUTIONS
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capital-allotment-shares (2022-12-02) - SH01
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resolution (2022-12-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-01-07) - AA
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appoint-corporate-secretary-company-with-name-date (2022-04-27) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-17) - AD01
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capital-allotment-shares (2022-04-25) - SH01
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termination-director-company-with-name-termination-date (2022-01-27) - TM01
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resolution (2022-02-15) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2022-04-27) - TM02
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capital-allotment-shares (2022-03-24) - SH01
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capital-allotment-shares (2022-03-29) - SH01
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accounts-with-accounts-type-interim (2022-04-19) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-06-17) - TM01
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appoint-person-director-company-with-name-date (2021-06-07) - AP01
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capital-allotment-shares (2021-01-15) - SH01
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capital-allotment-shares (2021-01-08) - SH01
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resolution (2021-01-06) - RESOLUTIONS
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confirmation-statement-with-updates (2021-07-23) - CS01
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change-corporate-secretary-company-with-change-date (2021-09-23) - CH04
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resolution (2021-06-25) - RESOLUTIONS
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resolution (2021-06-21) - RESOLUTIONS
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change-of-name-notice (2021-06-21) - CONNOT
keyboard_arrow_right 2020
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capital-allotment-shares (2020-05-11) - SH01
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accounts-with-accounts-type-group (2020-01-16) - AA
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termination-secretary-company-with-name-termination-date (2020-06-23) - TM02
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appoint-corporate-secretary-company-with-name-date (2020-06-23) - AP04
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accounts-with-accounts-type-group (2020-12-02) - AA
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capital-allotment-shares (2020-11-17) - SH01
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confirmation-statement-with-no-updates (2020-06-29) - CS01
keyboard_arrow_right 2019
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resolution (2019-01-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-01-03) - AP01
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change-of-name-notice (2019-01-07) - CONNOT
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resolution (2019-01-07) - RESOLUTIONS
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notification-of-a-person-with-significant-control-statement (2019-02-06) - PSC08
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confirmation-statement-with-updates (2019-06-20) - CS01
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appoint-person-director-company-with-name-date (2019-09-17) - AP01
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capital-allotment-shares (2019-08-14) - SH01
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termination-director-company-with-name-termination-date (2019-09-17) - TM01
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capital-allotment-shares (2019-11-13) - SH01
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resolution (2019-12-09) - RESOLUTIONS
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-16) - AP01
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termination-secretary-company-with-name-termination-date (2018-07-17) - TM02
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termination-director-company-with-name-termination-date (2018-07-17) - TM01
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appoint-person-secretary-company-with-name-date (2018-07-17) - AP03
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confirmation-statement-with-no-updates (2018-07-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-12) - AD01
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termination-secretary-company-with-name-termination-date (2018-11-12) - TM02
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accounts-with-accounts-type-group (2018-12-06) - AA
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capital-allotment-shares (2018-04-12) - SH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-11-22) - AA
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confirmation-statement-with-updates (2017-06-20) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-27) - AR01
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termination-director-company-with-name-termination-date (2016-06-21) - TM01
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capital-allotment-shares (2016-02-11) - SH01
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appoint-person-director-company-with-name-date (2016-01-22) - AP01
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capital-alter-shares-subdivision (2016-01-18) - SH02
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capital-variation-of-rights-attached-to-shares (2016-01-18) - SH10
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capital-name-of-class-of-shares (2016-01-18) - SH08
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resolution (2016-01-18) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-12-16) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-06-11) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-12-01) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-06-12) - AR01
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change-corporate-secretary-company-with-change-date (2014-06-12) - CH04
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-12-16) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-06-19) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-12-05) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-07-10) - AR01
keyboard_arrow_right 2011
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resolution (2011-12-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-11-09) - AA
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resolution (2011-01-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
keyboard_arrow_right 2010
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resolution (2010-04-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-12-10) - AA
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certificate-change-of-name-company (2010-04-19) - CERTNM
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appoint-person-director-company-with-name (2010-05-17) - AP01
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termination-director-company-with-name (2010-05-17) - TM01
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resolution (2010-05-18) - RESOLUTIONS
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capital-allotment-shares (2010-05-18) - SH01
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application-trading-certificate (2010-06-21) - SH50
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capital-allotment-shares (2010-06-21) - SH01
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appoint-person-secretary-company-with-name (2010-05-17) - AP03
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legacy (2010-06-21) - CERT8A
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capital-allotment-shares (2010-06-22) - SH01
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appoint-person-director-company-with-name (2010-06-29) - AP01
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termination-director-company-with-name (2010-06-29) - TM01
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capital-allotment-shares (2010-11-30) - SH01
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capital-allotment-shares (2010-12-03) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-12-22) - AA
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legacy (2009-07-02) - 363a
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accounts-with-accounts-type-dormant (2009-01-13) - AA
keyboard_arrow_right 2008
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legacy (2008-01-08) - 288b
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certificate-change-of-name-company (2008-04-11) - CERTNM
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legacy (2008-04-18) - 288a
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legacy (2008-06-25) - 363a
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legacy (2008-06-24) - 353
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legacy (2008-06-24) - 287
keyboard_arrow_right 2007
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incorporation-company (2007-06-11) - NEWINC