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CUCKOO LIMITED

Company number 02269902

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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)
29 Dec 2023	CS01	Confirmation statement made on 29 December 2023 with updates	View PDF Confirmation statement made on 29 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Nov 2023	AD01	Registered office address changed from 7 Princes Square Harrogate HG1 1nd England to 27 Old Gloucester Street London WC1N 3AX on 27 November 2023	View PDF Registered office address changed from 7 Princes Square Harrogate HG1 1nd England to 27 Old Gloucester Street London WC1N 3AX on 27 November 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AD01	Registered office address changed from C/O Bulmer & Co 2 Mount Parade Harrogate North Yorkshire HG1 1BX to 7 Princes Square Harrogate HG1 1nd on 28 September 2023	View PDF Registered office address changed from C/O Bulmer & Co 2 Mount Parade Harrogate North Yorkshire HG1 1BX to 7 Princes Square Harrogate HG1 1nd on 28 September 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 June 2023	View PDF Previous accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	AP01	Appointment of Mr Thierry Pierre Elie Bourret as a director on 12 June 2023	View PDF Appointment of Mr Thierry Pierre Elie Bourret as a director on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	PSC01	Notification of Thierry Pierre Elie Bourret as a person with significant control on 12 June 2023	View PDF Notification of Thierry Pierre Elie Bourret as a person with significant control on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	TM02	Termination of appointment of Jennifer Kathleen Eves as a secretary on 12 June 2023	View PDF Termination of appointment of Jennifer Kathleen Eves as a secretary on 12 June 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	TM01	Termination of appointment of Anthony Martin Eves as a director on 12 June 2023	View PDF Termination of appointment of Anthony Martin Eves as a director on 12 June 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	PSC07	Cessation of Jennifer Kathleen Eves as a person with significant control on 12 June 2023	View PDF Cessation of Jennifer Kathleen Eves as a person with significant control on 12 June 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	PSC07	Cessation of Anthony Martin Eves as a person with significant control on 12 June 2023	View PDF Cessation of Anthony Martin Eves as a person with significant control on 12 June 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
17 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
11 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
02 Feb 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
12 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
08 Feb 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
09 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
10 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)

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CUCKOO LIMITED

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