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BVN DORMANT LIMITED

Company number 12126877

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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)
27 Sep 2024	CERTNM	Company name changed cuusoo LIMITED\certificate issued on 27/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-26	View PDF Company name changed cuusoo LIMITED\certificate issued on 27/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-26 - link opens in a new window - 3 pages (3 pages)
23 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with updates	View PDF Confirmation statement made on 19 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2023	TM01	Termination of appointment of Edmund Martin Smiley-Jones as a director on 30 January 2023	View PDF Termination of appointment of Edmund Martin Smiley-Jones as a director on 30 January 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	TM01	Termination of appointment of William Thomas Shanahan as a director on 30 January 2023	View PDF Termination of appointment of William Thomas Shanahan as a director on 30 January 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with updates	View PDF Confirmation statement made on 19 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2021	CS01	Confirmation statement made on 19 July 2021 with updates	View PDF Confirmation statement made on 19 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Oct 2020	CS01	Confirmation statement made on 28 July 2020 with updates	View PDF Confirmation statement made on 28 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2020	AD01	Registered office address changed from First Floor 1 East Poultry Avenue London EC1A 9PT England to 1a Delahay House 15 Chelsea Embankment London SW3 4LA on 27 September 2020	View PDF Registered office address changed from First Floor 1 East Poultry Avenue London EC1A 9PT England to 1a Delahay House 15 Chelsea Embankment London SW3 4LA on 27 September 2020 - link opens in a new window - 1 page (1 page)
15 Aug 2019	AP01	Appointment of Mr William Thomas Shanahan as a director on 13 August 2019	View PDF Appointment of Mr William Thomas Shanahan as a director on 13 August 2019 - link opens in a new window - 2 pages (2 pages)
10 Aug 2019	AP01	Appointment of Mr Edmund Martin Smiley-Jones as a director on 1 August 2019	View PDF Appointment of Mr Edmund Martin Smiley-Jones as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
10 Aug 2019	SH01	Statement of capital following an allotment of shares on 1 August 2019 GBP 3	View PDF Statement of capital following an allotment of shares on 1 August 2019 GBP 3 - link opens in a new window - 3 pages (3 pages)
10 Aug 2019	SH01	Statement of capital following an allotment of shares on 1 August 2019 GBP 3	View PDF Statement of capital following an allotment of shares on 1 August 2019 GBP 3 - link opens in a new window - 3 pages (3 pages)
10 Aug 2019	AA01	Current accounting period extended from 31 July 2020 to 31 December 2020	View PDF Current accounting period extended from 31 July 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
29 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-29 GBP 1 - link opens in a new window - 10 pages (10 pages)

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