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CUCUMBER OPERATING SYSTEMS LTD.

Company number 11868824

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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)
09 Apr 2024 AA Total exemption full accounts made up to 31 March 2024
08 Apr 2024 AA01 Previous accounting period shortened from 30 June 2024 to 31 March 2024
19 Mar 2024 AD01 Registered office address changed from 85 Great Portland Street London W1W 7LT England to Chequers Cottage Hunts Green Newbury RG20 8BY on 19 March 2024
13 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
12 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
13 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with updates
29 Sep 2022 AA Total exemption full accounts made up to 30 June 2022
18 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
10 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
18 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with updates
18 Mar 2021 AD01 Registered office address changed from 85 Great Portland Street Great Portland Street London W1W 7LT England to 85 Great Portland Street London W1W 7LT on 18 March 2021
18 Sep 2020 AA Total exemption full accounts made up to 30 June 2020
06 Aug 2020 AD01 Registered office address changed from Chain Hill House Chain Hill Wantage Oxfordshire OX12 8PB England to 85 Great Portland Street Great Portland Street London W1W 7LT on 6 August 2020
10 Jun 2020 AA01 Current accounting period extended from 31 March 2020 to 30 June 2020
13 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with updates
01 Nov 2019 SH02 Sub-division of shares on 18 October 2019
01 Nov 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub divided 18/10/2019
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2019 SH01 Statement of capital following an allotment of shares on 18 October 2019
  • GBP 20,000
18 Oct 2019 SH01 Statement of capital following an allotment of shares on 18 October 2019
  • GBP 10,000
16 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-03
14 Oct 2019 AD01 Registered office address changed from Chain Hill House Chain Hill House Chain Hill Wantage Oxfordshire OX12 8PB United Kingdom to Chain Hill House Chain Hill Wantage Oxfordshire OX12 8PB on 14 October 2019
12 Oct 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-10-03
08 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-03-08
  • GBP 1