- Company Overview for CUCKOO INTERNET LTD (11926742)
- Filing history for CUCKOO INTERNET LTD (11926742)
- People for CUCKOO INTERNET LTD (11926742)
- Charges for CUCKOO INTERNET LTD (11926742)
- More for CUCKOO INTERNET LTD (11926742)
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) |
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12 Jul 2022 | MR01 | Registration of charge 119267420001, created on 11 July 2022 | |
24 Feb 2022 | CS01 | Confirmation statement made on 14 February 2022 with updates | |
27 Jan 2022 | AA | Total exemption full accounts made up to 30 April 2021 | |
13 May 2021 | SH01 |
Statement of capital following an allotment of shares on 14 April 2021
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13 May 2021 | SH01 |
Statement of capital following an allotment of shares on 14 April 2021
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13 May 2021 | SH02 | Sub-division of shares on 13 April 2021 | |
13 May 2021 | MA | Memorandum and Articles of Association | |
13 May 2021 | RESOLUTIONS |
Resolutions
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29 Apr 2021 | TM01 | Termination of appointment of Martin Cosgrove as a director on 13 April 2021 | |
29 Apr 2021 | AP01 | Appointment of Mr Gareth Jefferies as a director on 13 April 2021 | |
29 Apr 2021 | PSC04 | Change of details for Mr Alexander John Fitzgerald as a person with significant control on 14 April 2021 | |
01 Apr 2021 | AA | Total exemption full accounts made up to 30 April 2020 | |
26 Feb 2021 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 December 2020
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19 Feb 2021 | CS01 | Confirmation statement made on 14 February 2021 with updates | |
01 Feb 2021 | CH01 | Director's details changed for Mr Andrew Scott Fleming on 1 February 2021 | |
01 Feb 2021 | TM01 | Termination of appointment of Alexander Goldsmith as a director on 1 February 2021 | |
01 Feb 2021 | TM01 | Termination of appointment of Tobias Ellis Stone as a director on 1 February 2021 | |
01 Feb 2021 | TM01 | Termination of appointment of Edward Gerald Robinson as a director on 1 February 2021 | |
01 Feb 2021 | AP01 | Appointment of Mr Andrew Scott Fleming as a director on 1 February 2021 | |
01 Feb 2021 | AP01 | Appointment of Mr Martin Cosgrove as a director on 1 February 2021 | |
07 Jan 2021 | SH01 |
Statement of capital following an allotment of shares on 30 December 2020
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11 Dec 2020 | SH01 |
Statement of capital following an allotment of shares on 30 November 2020
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16 Nov 2020 | SH01 |
Statement of capital following an allotment of shares on 27 July 2020
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16 Nov 2020 | SH01 |
Statement of capital following an allotment of shares on 19 August 2020
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16 Nov 2020 | SH01 |
Statement of capital following an allotment of shares on 22 September 2020
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