CUSSINS LIMITED

Company number 09030163

Date	Type	Description	View / Download
08 Aug 2018	TM01	Termination of appointment of John Richard Brearley as a director on 31 July 2018	(1 page)
10 May 2018	PSC04	Change of details for Mr Peter Ian Cussins as a person with significant control on 13 October 2016	(2 pages)
10 May 2018	PSC04	Change of details for Mr Peter Ian Cussins as a person with significant control on 6 April 2016	(2 pages)
10 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	(3 pages)
15 Feb 2018	AA	Group of companies' accounts made up to 30 September 2017	(32 pages)
20 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates ANNOTATION Clarification a second filed CS01 (information about People with significant control (psc)) was registered on 29/07/2019.	(10 pages)
10 Feb 2017	AA	Group of companies' accounts made up to 30 September 2016	(32 pages)
13 Dec 2016	SH06	Cancellation of shares. Statement of capital on 13 October 2016 GBP 75,795.21	(7 pages)
13 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
13 Dec 2016	SH05	Statement of capital on 13 October 2016 GBP 73,913.16 Cancellation of treasury shares. Treasury capital: GBP 0 on 13 October 2016	(6 pages)
13 Dec 2016	SH03	Purchase of own shares.	(3 pages)
08 Nov 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(42 pages)
02 Nov 2016	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,882.05	(2 pages)
26 Oct 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Oct 2016	SH08	Change of share class name or designation	(2 pages)
24 Oct 2016	MR01	Registration of charge 090301630004, created on 13 October 2016	(25 pages)
24 Oct 2016	MR01	Registration of charge 090301630003, created on 13 October 2016	(24 pages)
24 Oct 2016	MR01	Registration of charge 090301630005, created on 13 October 2016	(24 pages)
17 Oct 2016	AP01	Appointment of Mr John Richard Brearley as a director on 13 October 2016	(2 pages)
17 Oct 2016	AP01	Appointment of Mr Roderick Charles St John Wilson as a director on 13 October 2016	(2 pages)
17 Oct 2016	AP01	Appointment of Mr Andrew Rolland Cunningham as a director on 13 October 2016	(2 pages)
17 Oct 2016	AP01	Appointment of Mr Colin Leslie Barnes as a director on 13 October 2016	(2 pages)
17 Oct 2016	TM01	Termination of appointment of Michael John Stansfield as a director on 13 October 2016	(1 page)
17 Oct 2016	TM01	Termination of appointment of Richard David Taylor as a director on 13 October 2016	(1 page)
12 Oct 2016	AP01	Appointment of Mr David Mark Derek Brocklehurst as a director on 5 October 2016	(2 pages)