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CUVVA LIMITED

Company number 08907985

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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)
30 Jul 2015	AD03	Register(s) moved to registered inspection location 100 Fetter Lane London EC4A 1BN	View PDF Register(s) moved to registered inspection location 100 Fetter Lane London EC4A 1BN - link opens in a new window - 2 pages (2 pages)
30 Jul 2015	AD02	Register inspection address has been changed to 100 Fetter Lane London EC4A 1BN	View PDF Register inspection address has been changed to 100 Fetter Lane London EC4A 1BN - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	SH02	Sub-division of shares on 25 May 2015	View PDF Sub-division of shares on 25 May 2015 - link opens in a new window - 6 pages (6 pages)
22 Jun 2015	SH01	Statement of capital following an allotment of shares on 25 May 2015 GBP 1,127.40	View PDF Statement of capital following an allotment of shares on 25 May 2015 GBP 1,127.40 - link opens in a new window - 5 pages (5 pages)
19 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 20/05/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 20/05/2015 - link opens in a new window - 6 pages (6 pages)
25 May 2015	AP01	Appointment of Dr Amarendra Swarup as a director on 25 May 2015	View PDF Appointment of Dr Amarendra Swarup as a director on 25 May 2015 - link opens in a new window - 2 pages (2 pages)
13 Mar 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 1,000	View PDF Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
13 Mar 2015	AP01	Appointment of Mr Nicholas Sherren Parker as a director on 13 March 2015	View PDF Appointment of Mr Nicholas Sherren Parker as a director on 13 March 2015 - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-24 GBP 1,000	View PDF Incorporation Statement of capital on 2014-02-24 GBP 1,000 - link opens in a new window - 25 pages (25 pages)

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