CUSHON GROUP LIMITED

Company number 10967805

Date	Type	Description	View / Download
30 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
22 Jun 2021	MA	Memorandum and Articles of Association	(42 pages)
14 Jun 2021	SH01	Statement of capital following an allotment of shares on 1 June 2021 GBP 2,252.98	(3 pages)
14 Jun 2021	AP01	Appointment of Mr Timothy Levene as a director on 1 June 2021	(2 pages)
07 Jun 2021	MR04	Satisfaction of charge 109678050001 in full	(1 page)
07 Jun 2021	MR01	Registration of charge 109678050002, created on 1 June 2021	(56 pages)
05 Mar 2021	CS01	Confirmation statement made on 5 March 2021 with updates	(8 pages)
23 Feb 2021	SH01	Statement of capital following an allotment of shares on 11 May 2020 GBP 1,607.24	(3 pages)
02 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-01	(3 pages)
01 Dec 2020	RP04CS01	Second filing of Confirmation Statement dated 5 March 2020	(5 pages)
19 Nov 2020	AA	Accounts for a small company made up to 31 March 2020	(12 pages) Download iXBRL
05 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 239(2) ca 2006 regarding allotment of shares approved. 01/04/2020 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
30 Apr 2020	MA	Memorandum and Articles of Association	(25 pages)
15 Apr 2020	AP01	Appointment of Mr Christopher John Hull as a director on 4 April 2020	(2 pages)
15 Apr 2020	AP01	Appointment of Mr Troy Adam Clutterbuck as a director on 4 April 2020	(2 pages)
15 Apr 2020	TM01	Termination of appointment of Stephen Paul Harry as a director on 23 March 2020	(1 page)
07 Apr 2020	MR01	Registration of charge 109678050001, created on 1 April 2020	(37 pages)
11 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/12/2020	(4 pages)
11 Mar 2020	PSC07	Cessation of Philip John Hollingdale as a person with significant control on 11 March 2020	(1 page)
10 Mar 2020	CH01	Director's details changed for Mr Philip John Hollingdale on 9 March 2020	(2 pages)
09 Mar 2020	CH01	Director's details changed for Mr Duncan Craig Howorth on 9 March 2020	(2 pages)
19 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(9 pages)
15 Nov 2019	SH01	Statement of capital following an allotment of shares on 30 October 2019 GBP 1,445.197	(8 pages)
29 Aug 2019	AP01	Appointment of Mr Stephen Paul Harry as a director on 20 August 2019	(2 pages)
20 Aug 2019	AP01	Appointment of Mr Duncan Craig Howorth as a director on 22 January 2019	(2 pages)