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CUVVER SOLUTIONS LIMITED

Company number 08725949

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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)
18 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
20 Jun 2016 TM01 Termination of appointment of Fredrick Michael Burroughs as a director on 31 January 2016
22 Mar 2016 AD03 Register(s) moved to registered inspection location Totemic House Springfield Business Park Caunt Road Grantham Lincolnshire NG31 7FZ
22 Mar 2016 AD02 Register inspection address has been changed to Totemic House Springfield Business Park Caunt Road Grantham Lincolnshire NG31 7FZ
16 Mar 2016 CH01 Director's details changed for Mr Fredrick Michael Burrows on 1 December 2015
26 Feb 2016 SH01 Statement of capital following an allotment of shares on 1 February 2016
  • GBP 60,000
04 Jan 2016 TM01 Termination of appointment of Simon David Rhoades as a director on 31 December 2015
08 Dec 2015 AP01 Appointment of Mr Fredrick Michael Burrows as a director on 1 December 2015
09 Nov 2015 TM01 Termination of appointment of Lucy Anne Dixon as a director on 13 October 2015
28 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 50,000
16 Oct 2015 AD01 Registered office address changed from Kempton House Kempton Way Dysart Road Grantham Lincs NG31 7LE to Kempton House Kempton Way PO Box 9562 Grantham Lincolnshire NG31 0EA on 16 October 2015
06 Oct 2015 TM01 Termination of appointment of Gordon Philip Dale Rann as a director on 9 June 2015
09 Sep 2015 SH01 Statement of capital following an allotment of shares on 3 February 2014
  • GBP 20,000
14 Jul 2015 AA Full accounts made up to 31 December 2014
07 May 2015 TM01 Termination of appointment of Derek Michael Chick as a director on 14 April 2015
22 Apr 2015 AP03 Appointment of Mrs Joanne Heslop as a secretary on 20 April 2015
22 Apr 2015 TM02 Termination of appointment of Louise Payne as a secretary on 20 April 2015
10 Dec 2014 SH01 Statement of capital following an allotment of shares on 8 December 2014
  • GBP 50,000
14 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 20,000
10 Feb 2014 SH01 Statement of capital following an allotment of shares on 3 February 2014
  • GBP 20,000
30 Jan 2014 AP01 Appointment of Mr Derek Michael Chick as a director
30 Jan 2014 TM01 Termination of appointment of Colette Deladrier as a director
10 Oct 2013 AA01 Current accounting period extended from 31 October 2014 to 31 December 2014
10 Oct 2013 NEWINC Incorporation