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THE CUVVA GROUP LIMITED

Company number 13496602

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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 Oct 2022 TM01 Termination of appointment of Anton Stanislavovich Inshutin as a director on 4 October 2022
23 Sep 2022 MA Memorandum and Articles of Association
07 Sep 2022 SH01 Statement of capital following an allotment of shares on 5 July 2022
  • GBP 3,697.9473
23 Aug 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 July 2022
  • GBP 3,683.2403
28 Jul 2022 SH01 Statement of capital following an allotment of shares on 27 July 2022
  • GBP 3,258.8317
  • ANNOTATION Clarification a second filed SH01 was registered on 23/08/2022
27 Jul 2022 MA Memorandum and Articles of Association
22 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with updates
23 Jun 2022 TM01 Termination of appointment of Andrew George Godfrey Tomlinson as a director on 22 June 2022
21 Apr 2022 SH01 Statement of capital following an allotment of shares on 20 April 2022
  • GBP 3,244.1247
13 Apr 2022 SH01 Statement of capital following an allotment of shares on 12 April 2022
  • GBP 3,224.6252
12 Apr 2022 SH01 Statement of capital following an allotment of shares on 11 April 2022
  • GBP 3,224.442
24 Mar 2022 SH01 Statement of capital following an allotment of shares on 8 March 2022
  • GBP 3,208.6200
21 Jan 2022 SH01 Statement of capital following an allotment of shares on 21 January 2022
  • GBP 3,201.9276
20 Jan 2022 SH01 Statement of capital following an allotment of shares on 20 January 2022
  • GBP 3,196.6093
14 Dec 2021 SH01 Statement of capital following an allotment of shares on 3 December 2021
  • GBP 3,195.4161
12 Nov 2021 MA Memorandum and Articles of Association
08 Nov 2021 AP01 Appointment of Andrew George Godfrey Tomlinson as a director on 3 November 2021
08 Nov 2021 AP01 Appointment of Mr Bruce Carnegie-Brown as a director on 3 November 2021
05 Nov 2021 PSC04 Change of details for Mr Charles Frederick Macnamara as a person with significant control on 3 November 2021
05 Nov 2021 SH01 Statement of capital following an allotment of shares on 3 November 2021
  • GBP 3,194.7333
05 Nov 2021 AP01 Appointment of Mr Owen Remus Brett as a director on 3 November 2021
05 Nov 2021 AP01 Appointment of Mr Benoît Marrel as a director on 3 November 2021
05 Nov 2021 AP01 Appointment of Mr Anton Stanislavovich Inshutin as a director on 3 November 2021
13 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Proposed transaction, exchange agreement 04/10/2021
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association