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THE CUVVA GROUP LIMITED

Company number 13496602

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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)
02 Feb 2024 SH01 Statement of capital following an allotment of shares on 1 February 2024
  • GBP 3,768.5824
21 Nov 2023 AA01 Current accounting period shortened from 28 February 2024 to 31 December 2023
16 Nov 2023 SH01 Statement of capital following an allotment of shares on 16 November 2023
  • GBP 3,767.6807
26 Oct 2023 AA Group of companies' accounts made up to 28 February 2023
09 Aug 2023 SH01 Statement of capital following an allotment of shares on 8 August 2023
  • GBP 3,767.1653
03 Jun 2023 SH01 Statement of capital following an allotment of shares on 2 June 2023
  • GBP 3,766.9723
23 Mar 2023 SH01 Statement of capital following an allotment of shares on 23 March 2023
  • GBP 3,760.6332
23 Feb 2023 CH01 Director's details changed for Mr Charles Frederick Macnamara on 15 February 2023
23 Feb 2023 PSC04 Change of details for Mr Charles Frederick Macnamara as a person with significant control on 15 February 2023
15 Feb 2023 AD01 Registered office address changed from Senna Building Gorsuch Place London E2 8JF United Kingdom to Ground Floor the Old Sorting House 46 Essex Road London N1 8LN on 15 February 2023
26 Jan 2023 CS01 Confirmation statement made on 26 January 2023 with updates
21 Dec 2022 AA Group of companies' accounts made up to 28 February 2022
15 Dec 2022 SH01 Statement of capital following an allotment of shares on 15 December 2022
  • GBP 3,752.1468
15 Nov 2022 SH01 Statement of capital following an allotment of shares on 31 October 2022
  • GBP 3,750.3181
06 Oct 2022 SH01 Statement of capital following an allotment of shares on 5 October 2022
  • GBP 3,732.7743
05 Oct 2022 TM01 Termination of appointment of Anton Stanislavovich Inshutin as a director on 4 October 2022
23 Sep 2022 MA Memorandum and Articles of Association
07 Sep 2022 SH01 Statement of capital following an allotment of shares on 5 July 2022
  • GBP 3,697.9473
23 Aug 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 July 2022
  • GBP 3,683.2403
28 Jul 2022 SH01 Statement of capital following an allotment of shares on 27 July 2022
  • GBP 3,258.8317
  • ANNOTATION Clarification a second filed SH01 was registered on 23/08/2022
27 Jul 2022 MA Memorandum and Articles of Association
22 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with updates
23 Jun 2022 TM01 Termination of appointment of Andrew George Godfrey Tomlinson as a director on 22 June 2022
21 Apr 2022 SH01 Statement of capital following an allotment of shares on 20 April 2022
  • GBP 3,244.1247