CUSHON GROUP LIMITED filing history - Find and update company information

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CUSHON GROUP LIMITED

Company number 10967805

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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)
12 Apr 2024	TM01	Termination of appointment of Steven James Spence as a director on 12 April 2024	View PDF Termination of appointment of Steven James Spence as a director on 12 April 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with updates	View PDF Confirmation statement made on 5 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 29 pages (29 pages)
18 Dec 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
15 Oct 2023	TM01	Termination of appointment of Mohammad Kamal Syed as a director on 3 October 2023	View PDF Termination of appointment of Mohammad Kamal Syed as a director on 3 October 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	SH01	Statement of capital following an allotment of shares on 1 June 2023 GBP 2,942.136	View PDF Statement of capital following an allotment of shares on 1 June 2023 GBP 2,942.136 - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	AP01	Appointment of Mr Andrew Stephen Gray as a director on 1 June 2023	View PDF Appointment of Mr Andrew Stephen Gray as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	AP01	Appointment of Ms Kristina Spasic as a director on 1 June 2023	View PDF Appointment of Ms Kristina Spasic as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	AP01	Appointment of Mr Steven James Spence as a director on 1 June 2023	View PDF Appointment of Mr Steven James Spence as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	AP01	Appointment of Mr Mohammad Kamal Syed as a director on 1 June 2023	View PDF Appointment of Mr Mohammad Kamal Syed as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	AP04	Appointment of Natwest Group Secretarial Services Limited as a secretary on 1 June 2023	View PDF Appointment of Natwest Group Secretarial Services Limited as a secretary on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	TM01	Termination of appointment of Stuart Alan Stuckey as a director on 1 June 2023	View PDF Termination of appointment of Stuart Alan Stuckey as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	TM01	Termination of appointment of Timothy Charles Levene as a director on 1 June 2023	View PDF Termination of appointment of Timothy Charles Levene as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	TM01	Termination of appointment of Christopher John Hull as a director on 1 June 2023	View PDF Termination of appointment of Christopher John Hull as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	TM01	Termination of appointment of Philip John Hollingdale as a director on 1 June 2023	View PDF Termination of appointment of Philip John Hollingdale as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	TM01	Termination of appointment of Philip James Fretwell as a director on 1 June 2023	View PDF Termination of appointment of Philip James Fretwell as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	TM01	Termination of appointment of Rachel Anne Beagles as a director on 1 June 2023	View PDF Termination of appointment of Rachel Anne Beagles as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	MR04	Satisfaction of charge 109678050002 in full	View PDF Satisfaction of charge 109678050002 in full - link opens in a new window - 1 page (1 page)
08 Jun 2023	MR04	Satisfaction of charge 109678050003 in full	View PDF Satisfaction of charge 109678050003 in full - link opens in a new window - 1 page (1 page)
08 Jun 2023	MR04	Satisfaction of charge 109678050004 in full	View PDF Satisfaction of charge 109678050004 in full - link opens in a new window - 1 page (1 page)
03 Apr 2023	CS01	Confirmation statement made on 5 March 2023 with updates	View PDF Confirmation statement made on 5 March 2023 with updates - link opens in a new window - 9 pages (9 pages)
24 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
23 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 43 pages (43 pages) Download iXBRL

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