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CUMBRIA CAPITAL LTD

Company number 12177019

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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)
13 Sep 2024 CS01 Confirmation statement made on 30 August 2024 with updates
28 May 2024 SH01 Statement of capital following an allotment of shares on 1 September 2023
  • GBP 8.02614
16 Feb 2024 AA Total exemption full accounts made up to 31 December 2022
21 Dec 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
14 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 30 August 2023
13 Sep 2023 CS01 Confirmation statement made on 30 August 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 14/11/2023
30 Aug 2023 SH01 Statement of capital following an allotment of shares on 2 August 2023
  • GBP 8.02277
20 Jul 2023 SH01 Statement of capital following an allotment of shares on 23 November 2022
  • GBP 7.5
07 Jun 2023 AA01 Previous accounting period extended from 30 August 2022 to 31 December 2022
03 Apr 2023 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
15 Dec 2022 SH01 Statement of capital following an allotment of shares on 15 May 2022
  • GBP 5.34
26 Sep 2022 SH02 Sub-division of shares on 13 May 2022
30 Aug 2022 CS01 Confirmation statement made on 30 August 2022 with updates
15 Aug 2022 AA Total exemption full accounts made up to 31 August 2021
04 Aug 2022 SH01 Statement of capital following an allotment of shares on 30 October 2021
  • GBP 5.21
23 Nov 2021 AA Total exemption full accounts made up to 31 August 2020
15 Oct 2021 MA Memorandum and Articles of Association
11 Oct 2021 AP01 Appointment of Mr Josh Ponniah as a director on 1 October 2021
06 Oct 2021 AP01 Appointment of Mr Robin James Charles Paterson as a director on 1 October 2021
06 Oct 2021 SH02 Sub-division of shares on 30 September 2021
06 Oct 2021 SH02 Sub-division of shares on 30 September 2021
06 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub divided 30/09/2021
06 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub divided 30/09/2021
06 Oct 2021 SH08 Change of share class name or designation
01 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with updates