Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Apr 2024 |
RP04CH01 |
Second filing to change the details of Bruce Carnegie-Brown as a director
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07 Mar 2024 |
CH01 |
Director's details changed for Mr Charles Frederick Macnamara on 7 March 2024
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07 Mar 2024 |
PSC05 |
Change of details for The Cuvva Group Limited as a person with significant control on 7 March 2024
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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
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06 Mar 2024 |
CH01 |
Director's details changed for Mr Benoit Marrel on 1 February 2024
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06 Mar 2024 |
CH01 |
Director's details changed for Mr Charles Frederick Macnamara on 20 January 2020
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06 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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09 Feb 2024 |
CH01 |
Director's details changed for Mr Owen Remus Brett on 1 February 2024
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09 Feb 2024 |
CH01 |
Director's details changed for Mr Bruce Carnegie-Brown on 1 February 2024
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ANNOTATION
Clarification a second filed CH01 was registered on 22/04/2024.
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21 Nov 2023 |
AA01 |
Current accounting period shortened from 28 February 2024 to 31 December 2023
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26 Oct 2023 |
AA |
Full accounts made up to 28 February 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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23 Feb 2023 |
CH01 |
Director's details changed for Mr Charles Frederick Macnamara on 15 February 2023
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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
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15 Feb 2023 |
PSC05 |
Change of details for The Cuvva Group Limited as a person with significant control on 15 February 2023
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29 Nov 2022 |
AA |
Full accounts made up to 28 February 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Anton Stanislavovich Inshutin as a director on 4 October 2022
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16 Aug 2022 |
TM01 |
Termination of appointment of Andrew George Godfrey Tomlinson as a director on 22 June 2022
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16 Mar 2022 |
MA |
Memorandum and Articles of Association
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14 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Mar 2022 |
SH08 |
Change of share class name or designation
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01 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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17 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Acquisition of entire share capital 22/10/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Nov 2021 |
CH01 |
Director's details changed for Andrew Tomlinson on 1 August 2021
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05 Nov 2021 |
PSC02 |
Notification of The Cuvva Group Limited as a person with significant control on 3 November 2021
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