THE CUVVA GROUP LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

THE CUVVA GROUP LIMITED

Company number 13496602

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Apr 2024	RP04CH01	Second filing to change the details of Bruce Carnegie-Brown as a director	View PDF Second filing to change the details of Bruce Carnegie-Brown as a director - link opens in a new window - 6 pages (6 pages)
07 Mar 2024	CH01	Director's details changed for Mr Charles Frederick Macnamara on 7 March 2024	View PDF Director's details changed for Mr Charles Frederick Macnamara on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	PSC04	Change of details for Mr Charles Frederick Macnamara as a person with significant control on 7 March 2024	View PDF Change of details for Mr Charles Frederick Macnamara as a person with significant control on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	AD01	Registered office address changed from Ground Floor the Old Sorting House 46 Essex Road London N1 8LN United Kingdom to 4th Floor Old Sessions House 23 Clerkenwell Green London EC1R 0NA on 7 March 2024	View PDF Registered office address changed from Ground Floor the Old Sorting House 46 Essex Road London N1 8LN United Kingdom to 4th Floor Old Sessions House 23 Clerkenwell Green London EC1R 0NA on 7 March 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	CH01	Director's details changed for Mr Bruce Carnegie-Brown on 1 February 2024 ANNOTATION Clarification a second filed CH01 was registered on 04/04/2024	View PDF Director's details changed for Mr Bruce Carnegie-Brown on 1 February 2024 ANNOTATION Clarification a second filed CH01 was registered on 04/04/2024 - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	CH01	Director's details changed for Mr Owen Remus Brett on 1 February 2024
07 Feb 2024	CS01	Confirmation statement made on 26 January 2024 with updates	View PDF Confirmation statement made on 26 January 2024 with updates - link opens in a new window - 13 pages (13 pages)
07 Feb 2024	CH01	Director's details changed for Mr Benoit Marrel on 1 February 2024	View PDF Director's details changed for Mr Benoit Marrel on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	CH01	Director's details changed for Mr Owen Remus Brett on 1 February 2024 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/02/2024 under section 1088 of the Companies Act 2006	View PDF Director's details changed for Mr Owen Remus Brett on 1 February 2024 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/02/2024 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	SH01	Statement of capital following an allotment of shares on 1 February 2024 GBP 3,768.5824	View PDF Statement of capital following an allotment of shares on 1 February 2024 GBP 3,768.5824 - link opens in a new window - 6 pages (6 pages)
21 Nov 2023	AA01	Current accounting period shortened from 28 February 2024 to 31 December 2023	View PDF Current accounting period shortened from 28 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	SH01	Statement of capital following an allotment of shares on 16 November 2023 GBP 3,767.6807	View PDF Statement of capital following an allotment of shares on 16 November 2023 GBP 3,767.6807 - link opens in a new window - 6 pages (6 pages)
26 Oct 2023	AA	Group of companies' accounts made up to 28 February 2023	View PDF Group of companies' accounts made up to 28 February 2023 - link opens in a new window - 34 pages (34 pages)
09 Aug 2023	SH01	Statement of capital following an allotment of shares on 8 August 2023 GBP 3,767.1653	View PDF Statement of capital following an allotment of shares on 8 August 2023 GBP 3,767.1653 - link opens in a new window - 6 pages (6 pages)
03 Jun 2023	SH01	Statement of capital following an allotment of shares on 2 June 2023 GBP 3,766.9723	View PDF Statement of capital following an allotment of shares on 2 June 2023 GBP 3,766.9723 - link opens in a new window - 6 pages (6 pages)
23 Mar 2023	SH01	Statement of capital following an allotment of shares on 23 March 2023 GBP 3,760.6332	View PDF Statement of capital following an allotment of shares on 23 March 2023 GBP 3,760.6332 - link opens in a new window - 6 pages (6 pages)
23 Feb 2023	CH01	Director's details changed for Mr Charles Frederick Macnamara on 15 February 2023	View PDF Director's details changed for Mr Charles Frederick Macnamara on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	PSC04	Change of details for Mr Charles Frederick Macnamara as a person with significant control on 15 February 2023	View PDF Change of details for Mr Charles Frederick Macnamara as a person with significant control on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	AD01	Registered office address changed from Senna Building Gorsuch Place London E2 8JF United Kingdom to Ground Floor the Old Sorting House 46 Essex Road London N1 8LN on 15 February 2023	View PDF Registered office address changed from Senna Building Gorsuch Place London E2 8JF United Kingdom to Ground Floor the Old Sorting House 46 Essex Road London N1 8LN on 15 February 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	CS01	Confirmation statement made on 26 January 2023 with updates	View PDF Confirmation statement made on 26 January 2023 with updates - link opens in a new window - 18 pages (18 pages)
21 Dec 2022	AA	Group of companies' accounts made up to 28 February 2022	View PDF Group of companies' accounts made up to 28 February 2022 - link opens in a new window - 31 pages (31 pages)
15 Dec 2022	SH01	Statement of capital following an allotment of shares on 15 December 2022 GBP 3,752.1468	View PDF Statement of capital following an allotment of shares on 15 December 2022 GBP 3,752.1468 - link opens in a new window - 6 pages (6 pages)
15 Nov 2022	SH01	Statement of capital following an allotment of shares on 31 October 2022 GBP 3,750.3181	View PDF Statement of capital following an allotment of shares on 31 October 2022 GBP 3,750.3181 - link opens in a new window - 6 pages (6 pages)
06 Oct 2022	SH01	Statement of capital following an allotment of shares on 5 October 2022 GBP 3,732.7743	View PDF Statement of capital following an allotment of shares on 5 October 2022 GBP 3,732.7743 - link opens in a new window - 6 pages (6 pages)
05 Oct 2022	TM01	Termination of appointment of Anton Stanislavovich Inshutin as a director on 4 October 2022	View PDF Termination of appointment of Anton Stanislavovich Inshutin as a director on 4 October 2022 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category