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CUIG GROUP HOLDINGS LIMITED

Company number 07981272

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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)
23 Dec 2024 AA Group of companies' accounts made up to 31 March 2024
29 Apr 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
29 Apr 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
20 Mar 2024 SH06 Cancellation of shares. Statement of capital on 20 December 2023
  • GBP 400
13 Mar 2024 CS01 Confirmation statement made on 28 February 2024 with updates
13 Mar 2024 PSC07 Cessation of Ian Reid as a person with significant control on 30 May 2023
08 Mar 2024 SH06 Cancellation of shares. Statement of capital on 11 October 2023
  • GBP 449
29 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
05 Jul 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
21 Jun 2023 SH06 Cancellation of shares. Statement of capital on 30 May 2023
  • GBP 503
19 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement approved 30/05/2023
19 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed agreement - agreement shall be hereby ratified 30/05/2023
04 Apr 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
23 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
12 Apr 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
24 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
21 May 2021 CH01 Director's details changed for Mr Patrick Oliver Mcnally on 21 May 2021
21 May 2021 CH01 Director's details changed for Mr Damien Kevin Mcloughlin on 21 May 2021
21 May 2021 CS01 Confirmation statement made on 28 February 2021 with updates
21 May 2021 TM01 Termination of appointment of Ian Roderick Reid as a director on 1 November 2020
14 Jan 2021 AA Group of companies' accounts made up to 31 March 2020
05 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with updates
03 Mar 2020 CH01 Director's details changed for Mr Patrick Oliver Mcnally on 26 February 2020
03 Mar 2020 CH01 Director's details changed for Mr Ian Roderick Reid on 26 February 2020
03 Mar 2020 CH01 Director's details changed for Mr Damien Kevin Mcloughlin on 26 February 2020