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CUFE INVESTMENTS LIMITED

Company number 08369020

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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)
19 May 2016 SH01 Statement of capital following an allotment of shares on 22 March 2016
  • GBP 4,133.350
18 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2016 SH01 Statement of capital following an allotment of shares on 22 March 2016
  • GBP 4,133.344
15 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 3,909.228
15 Feb 2016 AP01 Appointment of Mr Jonathan Halford as a director on 1 December 2015
23 Sep 2015 AA Group of companies' accounts made up to 30 April 2015
21 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jul 2015 AP01 Appointment of Mr John Franklin Rice as a director on 27 July 2015
07 Apr 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 3,909.228
08 Sep 2014 AA Group of companies' accounts made up to 30 April 2014
02 May 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 3,909.228
02 May 2014 AP03 Appointment of Mr John Franklin Rice as a secretary
21 Mar 2014 MR01 Registration of charge 083690200003
17 Mar 2014 MR01 Registration of charge 083690200002
03 Oct 2013 TM01 Termination of appointment of Robert Ellis as a director
06 Sep 2013 AA Group of companies' accounts made up to 30 April 2013
11 Jul 2013 AP01 Appointment of Mr Bradley Regan Leonard Palmer as a director
14 May 2013 AA01 Previous accounting period shortened from 30 April 2014 to 30 April 2013
23 Apr 2013 AP01 Appointment of Gauthier Reymondier as a director
16 Apr 2013 AP01 Appointment of Mr Robert Keith Ellis as a director
12 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 26/03/2013
09 Apr 2013 SH10 Particulars of variation of rights attached to shares
09 Apr 2013 SH08 Change of share class name or designation
09 Apr 2013 SH02 Sub-division of shares on 26 March 2013