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CUK ASSOCIATION LIMITED

Company number 11675706

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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)
03 Dec 2024 AD01 Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9SS United Kingdom to Formal House 60 st. Georges Place Cheltenham GL50 3PN on 3 December 2024
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16 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
12 Sep 2024 CS01 Confirmation statement made on 12 September 2024 with no updates
30 Nov 2023 AA01 Current accounting period extended from 30 November 2023 to 31 December 2023
09 Oct 2023 MA Memorandum and Articles of Association
09 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with no updates
18 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Co business 01/09/2023
14 Sep 2023 AP03 Appointment of Susan Carpenter as a secretary on 13 September 2023
31 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
22 May 2023 AA Total exemption full accounts made up to 30 November 2021
19 Feb 2023 PSC01 Notification of Ioana Surpateanu as a person with significant control on 1 February 2023
19 Feb 2023 PSC01 Notification of Susan Carpenter as a person with significant control on 1 February 2023
16 Feb 2023 PSC01 Notification of Teana Baker-Taylor as a person with significant control on 1 February 2023
05 Feb 2023 AP01 Appointment of Ms Ioana Surpateanu as a director on 1 February 2023
05 Feb 2023 TM01 Termination of appointment of Robert Gerard Mcwilliam as a director on 1 February 2023
05 Feb 2023 PSC07 Cessation of Crypto Coin Comparison Ltd as a person with significant control on 1 February 2023
07 Dec 2022 MA Memorandum and Articles of Association
07 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with no updates
19 Mar 2022 TM01 Termination of appointment of Ian James Taylor as a director on 17 March 2022
21 Feb 2022 AP01 Appointment of Mr Robert Gerard Mcwilliam as a director on 1 February 2022
21 Feb 2022 AP01 Appointment of Mrs Teana Taylor as a director on 1 February 2022
21 Feb 2022 AP01 Appointment of Mrs Susan Carpenter as a director on 1 February 2022
03 Nov 2021 DISS40 Compulsory strike-off action has been discontinued