CUVVA LIMITED

Company number 08907985

Date	Type	Description	View / Download
22 Oct 2020	SH01	Statement of capital following an allotment of shares on 30 September 2020 GBP 3,066.8713	(6 pages)
07 Apr 2020	TM01	Termination of appointment of Nicholas Sherren Parker as a director on 25 March 2020	(1 page)
26 Feb 2020	CS01	Confirmation statement made on 24 February 2020 with updates	(13 pages)
10 Feb 2020	PSC04	Change of details for Mr Charles Frederick Macnamara as a person with significant control on 6 April 2016	(2 pages)
05 Feb 2020	AD02	Register inspection address has been changed from 100 Fetter Lane London EC4A 1BN to 12 New Fetter Lane London EC4A 1JP	(1 page)
05 Feb 2020	AD03	Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP	(1 page)
05 Feb 2020	AP04	Appointment of Bird & Bird Company Secretaries Limited as a secretary on 20 January 2020	(2 pages)
05 Feb 2020	TM02	Termination of appointment of Charles Macnamara as a secretary on 20 January 2020	(1 page)
28 Jan 2020	SH01	Statement of capital following an allotment of shares on 28 November 2019 GBP 3,059.5713	(11 pages)
28 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
13 Dec 2019	CH01	Director's details changed for Mr Nicholas Sherren Parker on 9 December 2019	(2 pages)
12 Dec 2019	AP01	Appointment of Mr Bruce Carnegie-Brown as a director on 22 November 2019	(2 pages)
12 Dec 2019	AP01	Appointment of Mr Anton Stanislavovich Inshutin as a director on 9 December 2019	(2 pages)
12 Dec 2019	AP01	Appointment of Mr Benoît Marrel as a director on 9 December 2019	(2 pages)
02 Sep 2019	SH01	Statement of capital following an allotment of shares on 6 March 2019 GBP 2,299.1000	(6 pages)
02 Sep 2019	SH01	Statement of capital following an allotment of shares on 6 August 2019 GBP 2,300.90	(6 pages)
29 Aug 2019	AA	Total exemption full accounts made up to 28 February 2019	(10 pages)
06 Aug 2019	AP01	Appointment of Mr Owen Remus Brett as a director on 6 August 2019	(2 pages)
01 Aug 2019	CH01	Director's details changed for Mr James Edward Billingham on 1 August 2019	(2 pages)
01 Aug 2019	AD01	Registered office address changed from 12 Mallow Street London EC1Y 8RQ England to 3 Angel Square London EC1V 1NY on 1 August 2019	(1 page)
18 Mar 2019	CS01	Confirmation statement made on 24 February 2019 with updates	(8 pages)
05 Mar 2019	TM01	Termination of appointment of Tara Ballinger as a director on 27 February 2019	(1 page)
12 Feb 2019	SH02	Sub-division of shares on 15 January 2019	(5 pages)
11 Feb 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub div 19/12/2018 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(19 pages)
17 Dec 2018	SH01	Statement of capital following an allotment of shares on 11 December 2018 GBP 2,297.2	(4 pages)