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CUCKOO INTERNET LTD

Company number 11926742

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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)
01 Feb 2021 TM01 Termination of appointment of Edward Gerald Robinson as a director on 1 February 2021
01 Feb 2021 AP01 Appointment of Mr Andrew Scott Fleming as a director on 1 February 2021
01 Feb 2021 AP01 Appointment of Mr Martin Cosgrove as a director on 1 February 2021
07 Jan 2021 SH01 Statement of capital following an allotment of shares on 30 December 2020
  • GBP 1.3524
  • ANNOTATION Clarification a second filed SH01 was registered on 26/02/2021
11 Dec 2020 SH01 Statement of capital following an allotment of shares on 30 November 2020
  • GBP 1.3174
16 Nov 2020 SH01 Statement of capital following an allotment of shares on 27 July 2020
  • GBP 1.2032
16 Nov 2020 SH01 Statement of capital following an allotment of shares on 19 August 2020
  • GBP 1.2047
16 Nov 2020 SH01 Statement of capital following an allotment of shares on 22 September 2020
  • GBP 1.2275
07 Aug 2020 SH01 Statement of capital following an allotment of shares on 27 July 2020
  • GBP 1.2016
07 Aug 2020 SH01 Statement of capital following an allotment of shares on 5 June 2020
  • GBP 1.1715
22 May 2020 SH01 Statement of capital following an allotment of shares on 14 April 2020
  • GBP 1.1391
22 May 2020 SH01 Statement of capital following an allotment of shares on 7 April 2020
  • GBP 1.1375
22 May 2020 SH01 Statement of capital following an allotment of shares on 6 May 2020
  • GBP 1.1501
22 May 2020 SH01 Statement of capital following an allotment of shares on 11 May 2020
  • GBP 1.1533
22 May 2020 SH01 Statement of capital following an allotment of shares on 13 May 2020
  • GBP 1.1556
06 May 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 1.1248
04 May 2020 SH01 Statement of capital following an allotment of shares on 25 February 2020
  • GBP 1.0501
04 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2020 MA Memorandum and Articles of Association
14 Apr 2020 AP01 Appointment of Mr Edward Gerald Robinson as a director on 1 April 2020
09 Apr 2020 AP01 Appointment of Mr Alexander Goldsmith as a director on 1 April 2020
09 Apr 2020 AP01 Appointment of Mr Tobias Ellis Stone as a director on 1 April 2020
05 Mar 2020 CS01 Confirmation statement made on 14 February 2020 with updates
05 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 18/10/2019
04 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-04
  • GBP 1