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CUCKOO INTERNET LTD

Company number 11926742

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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)
05 Mar 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
11 Sep 2023 PSC05 Change of details for Giganet Limited as a person with significant control on 5 September 2023
04 Sep 2023 CS01 Confirmation statement made on 14 February 2023 with updates
30 Aug 2023 DISS40 Compulsory strike-off action has been discontinued
29 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
26 Jul 2023 ANNOTATION Rectified The form TM01 was removed from the public register on 08/11/2023 as it was invalid or ineffective
26 Jul 2023 ANNOTATION Rectified The form TM01 was removed from the public register on 08/12/2023 as it was invalid or ineffective
26 Jul 2023 AP01 Appointment of Graham Rex Mcgregor as a director on 12 July 2023
26 Jul 2023 TM01 Termination of appointment of Paul Brazel as a director
16 May 2023 AP01 Appointment of Mr Paul Robert Hellings as a director on 15 May 2023
16 May 2023 AP01 Appointment of Mr Neil Richard Gooding as a director on 15 May 2023
16 May 2023 AP04 Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 May 2023
09 Mar 2023 AA Total exemption full accounts made up to 30 April 2022
16 Jan 2023 SH01 Statement of capital following an allotment of shares on 31 August 2022
  • GBP 1.889478
10 Jan 2023 AA01 Current accounting period extended from 30 April 2023 to 30 June 2023
09 Jan 2023 PSC02 Notification of Giganet Limited as a person with significant control on 31 August 2022
09 Jan 2023 TM01 Termination of appointment of Andrew Scott Fleming as a director on 15 July 2022
09 Jan 2023 TM01 Termination of appointment of Gareth Jefferies as a director on 31 August 2022
09 Jan 2023 TM01 Termination of appointment of Alexander John Fitzgerald as a director on 31 August 2022
09 Jan 2023 AP01 Appointment of Paul Richard Gerard Brazel as a director on 31 August 2022
09 Jan 2023 AP01 Appointment of Jarlath Martin Finnegan as a director on 31 August 2022
09 Jan 2023 PSC07 Cessation of Alexander John Fitzgerald as a person with significant control on 31 August 2022
09 Jan 2023 AD01 Registered office address changed from 68 Hanbury Street London E1 5JL to 6th Floor 33 Holborn London EC1N 2HT on 9 January 2023
09 Jan 2023 MR04 Satisfaction of charge 119267420001 in full
01 Aug 2022 CH01 Director's details changed for Mr Andrew Scott Fleming on 1 August 2022