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KUCKOO HOLDINGS LIMITED

Company number 10575940

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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)
23 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with updates
01 Dec 2023 AA Total exemption full accounts made up to 31 May 2023
01 Dec 2023 AA01 Previous accounting period shortened from 30 November 2023 to 31 May 2023
26 May 2023 PSC04 Change of details for Mrs Natalie Powell as a person with significant control on 25 May 2023
26 May 2023 AP01 Appointment of Mr Christophe Gilbert Roland Jacquin as a director on 25 May 2023
26 May 2023 PSC04 Change of details for Mr Richard Anthony Powell as a person with significant control on 25 May 2023
26 May 2023 CH01 Director's details changed for Mr Richard Anthony Powell on 25 May 2023
26 May 2023 AP01 Appointment of Mrs Jane Elizabeth Osborn as a director on 24 May 2023
26 May 2023 AP01 Appointment of Mr Rodrigo Guimaraes De Araujo as a director on 24 May 2023
16 Feb 2023 AA Total exemption full accounts made up to 30 November 2022
25 Jan 2023 CS01 Confirmation statement made on 22 January 2023 with updates
18 Jan 2023 AA01 Previous accounting period extended from 31 May 2022 to 30 November 2022
04 Jan 2023 PSC01 Notification of Natalie Powell as a person with significant control on 15 March 2022
29 Jun 2022 RP04CS01 Second filing of Confirmation Statement dated 22 January 2022
28 Jun 2022 SH01 Statement of capital following an allotment of shares on 31 October 2021
  • GBP 95
25 Jan 2022 CS01 22/01/22 Statement of Capital gbp 95
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 29/06/2022.
15 Nov 2021 AA Total exemption full accounts made up to 31 May 2021
24 Aug 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
16 Jul 2021 SH06 Cancellation of shares. Statement of capital on 29 April 2021
  • GBP 90
01 Jun 2021 CH01 Director's details changed for Mr Mario Diego Solanot - Martinez on 11 May 2021
28 May 2021 TM01 Termination of appointment of James Alan Roberts as a director on 28 February 2020
09 Apr 2021 AA Total exemption full accounts made up to 31 May 2020
27 Jan 2021 CS01 Confirmation statement made on 22 January 2021 with updates
30 Nov 2020 TM01 Termination of appointment of Wayne Shields as a director on 30 November 2020
06 Feb 2020 CH01 Director's details changed for Mr Christopher Powell on 6 February 2020