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CUKG LIMITED

Company number 09881991

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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 Feb 2020 AA Group of companies' accounts made up to 30 June 2019
21 Jan 2020 AP01 Appointment of Mr Simon Derwood Auston Drewett as a director on 16 January 2020
21 Jan 2020 TM01 Termination of appointment of Paul Dennis Perris as a director on 16 January 2020
26 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
29 Mar 2019 AA Group of companies' accounts made up to 30 June 2018
20 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
06 Apr 2018 AA Full accounts made up to 30 June 2017
03 Apr 2018 CH01 Director's details changed for Mr Paul Dennis Perris on 1 April 2018
08 Jan 2018 AD01 Registered office address changed from Front Suite, Fourth Floor 30 Charles Ii Street London SW1Y 4AE England to 8 Sackville Street London W1S 3DG on 8 January 2018
06 Dec 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
13 Jun 2017 AA Full accounts made up to 30 June 2016
21 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
26 Aug 2016 TM01 Termination of appointment of Steven Morrice as a director on 25 August 2016
04 Jan 2016 SH01 Statement of capital following an allotment of shares on 4 December 2015
  • GBP 100,000
21 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
12 Dec 2015 SH08 Change of share class name or designation
12 Dec 2015 SH10 Particulars of variation of rights attached to shares
08 Dec 2015 AP01 Appointment of Mr Paul Justin Windsor as a director on 4 December 2015
08 Dec 2015 AP01 Appointment of Mr Gavin Frederick Mark Stebbing as a director on 4 December 2015
08 Dec 2015 AP01 Appointment of Ms Wendy Patterson as a director on 4 December 2015
08 Dec 2015 AA01 Current accounting period shortened from 30 November 2016 to 30 June 2016
20 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-20
  • GBP 1