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CLUCKATYCLUCK LIMITED

Company number 08171585

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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)
07 May 2019 PSC01 Notification of Anthony Patrick Ussher as a person with significant control on 6 April 2016
07 May 2019 CH01 Director's details changed for Miss Niamh Anne Doyle on 30 April 2019
07 May 2019 CH01 Director's details changed for Mr Anthony Patrick Ussher on 30 April 2019
07 May 2019 PSC07 Cessation of Niamh Anne Doyle as a person with significant control on 1 July 2016
07 Dec 2018 CS01 Confirmation statement made on 3 October 2018 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
02 Aug 2018 SH08 Change of share class name or designation
02 Aug 2018 SH01 Statement of capital following an allotment of shares on 17 July 2018
  • GBP 121.8367
31 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jul 2018 SH02 Sub-division of shares on 25 May 2018
12 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
31 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
28 May 2015 AA Total exemption small company accounts made up to 31 December 2014
26 May 2015 AA01 Previous accounting period extended from 31 August 2014 to 31 December 2014
03 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
19 Sep 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
02 May 2014 AA Accounts for a dormant company made up to 31 August 2013
13 Nov 2013 AD01 Registered office address changed from 23 Wolsey Road Islington London N1 4QG England on 13 November 2013
30 Oct 2013 CH01 Director's details changed for Mr Anthony Patrick Ussher on 28 October 2013
01 Oct 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
08 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted