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CUPCLUB LIMITED

Company number 09693923

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Dec 2024	AA	Total exemption full accounts made up to 31 July 2024	View PDF Total exemption full accounts made up to 31 July 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Sep 2024	SH01	Statement of capital following an allotment of shares on 1 May 2024 GBP 1,432.393	View PDF Statement of capital following an allotment of shares on 1 May 2024 GBP 1,432.393 - link opens in a new window - 4 pages (4 pages)
13 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Approval of actions carried out by the members and/or directors of the company in relation to the share captial the allotment and issuance of shares 01/05/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Approval of actions carried out by the members and/or directors of the company in relation to the share captial the allotment and issuance of shares 01/05/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
03 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Advanced subscription funds, sole director to action and sign documents 01/05/2024	View PDF Resolutions RES13 ‐ Advanced subscription funds, sole director to action and sign documents 01/05/2024 - link opens in a new window - 4 pages (4 pages)
10 Jun 2024	CS01	Confirmation statement made on 10 June 2024 with updates	View PDF Confirmation statement made on 10 June 2024 with updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Sep 2023	CS01	Confirmation statement made on 19 July 2023 with updates	View PDF Confirmation statement made on 19 July 2023 with updates - link opens in a new window - 7 pages (7 pages)
14 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 June 2023 GBP 1,412.965	View PDF Second filing of a statement of capital following an allotment of shares on 20 June 2023 GBP 1,412.965 - link opens in a new window - 4 pages (4 pages)
01 Sep 2023	SH01	Statement of capital following an allotment of shares on 20 June 2023 GBP 1,405.1787 ANNOTATION Clarification a second filed SH01 was registered on 14/09/2023.	View PDF Statement of capital following an allotment of shares on 20 June 2023 GBP 1,405.1787 ANNOTATION Clarification a second filed SH01 was registered on 14/09/2023. - link opens in a new window - 5 pages (5 pages)
19 Aug 2022	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Aug 2022	CS01	Confirmation statement made on 19 July 2022 with updates	View PDF Confirmation statement made on 19 July 2022 with updates - link opens in a new window - 6 pages (6 pages)
01 Jun 2022	PSC04	Change of details for Ms Safia Qureshi-Arya as a person with significant control on 21 April 2022	View PDF Change of details for Ms Safia Qureshi-Arya as a person with significant control on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	SH01	Statement of capital following an allotment of shares on 4 May 2022 GBP 1,404.4707	View PDF Statement of capital following an allotment of shares on 4 May 2022 GBP 1,404.4707 - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
08 Mar 2022	SH01	Statement of capital following an allotment of shares on 26 January 2022 GBP 1,322.6434	View PDF Statement of capital following an allotment of shares on 26 January 2022 GBP 1,322.6434 - link opens in a new window - 4 pages (4 pages)
08 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Jan 2022	SH01	Statement of capital following an allotment of shares on 16 December 2021 GBP 1,322.6434	View PDF Statement of capital following an allotment of shares on 16 December 2021 GBP 1,322.6434 - link opens in a new window - 4 pages (4 pages)
03 Aug 2021	CS01	Confirmation statement made on 19 July 2021 with updates	View PDF Confirmation statement made on 19 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Jan 2021	SH01	Statement of capital following an allotment of shares on 9 December 2020 GBP 1,317.7092	View PDF Statement of capital following an allotment of shares on 9 December 2020 GBP 1,317.7092 - link opens in a new window - 4 pages (4 pages)
21 Jan 2021	SH01	Statement of capital following an allotment of shares on 7 December 2020 GBP 1,307.6081	View PDF Statement of capital following an allotment of shares on 7 December 2020 GBP 1,307.6081 - link opens in a new window - 4 pages (4 pages)
22 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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CUPCLUB LIMITED

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