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CASUS UKRP LTD

Company number 13860774

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jul 2024	PSC07	Cessation of Roslyn Gillespie as a person with significant control on 31 May 2024	View PDF Cessation of Roslyn Gillespie as a person with significant control on 31 May 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	TM01	Termination of appointment of Roslyn Gillespie as a director on 24 June 2024	View PDF Termination of appointment of Roslyn Gillespie as a director on 24 June 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	AP01	Appointment of Ms. Ann Marie Boullie as a director on 24 June 2024	View PDF Appointment of Ms. Ann Marie Boullie as a director on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	PSC07	Cessation of Viveka Alice Neave as a person with significant control on 31 May 2024	View PDF Cessation of Viveka Alice Neave as a person with significant control on 31 May 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	PSC02	Notification of Casus Consulting Llc as a person with significant control on 21 January 2022	View PDF Notification of Casus Consulting Llc as a person with significant control on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	TM01	Termination of appointment of Viveka Alice Neave as a director on 19 April 2024	View PDF Termination of appointment of Viveka Alice Neave as a director on 19 April 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	CH01	Director's details changed for Director Sydney Terese O'connell on 2 February 2024	View PDF Director's details changed for Director Sydney Terese O'connell on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	AP01	Appointment of Director Sydney Terese O'connell as a director on 2 February 2024	View PDF Appointment of Director Sydney Terese O'connell as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Feb 2023	AP01	Appointment of Director Roslyn Gillespie as a director on 2 February 2023	View PDF Appointment of Director Roslyn Gillespie as a director on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	PSC01	Notification of Roslyn Gillespie as a person with significant control on 2 February 2023	View PDF Notification of Roslyn Gillespie as a person with significant control on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	TM02	Termination of appointment of Fletcher Kennedy Secretaries Ltd as a secretary on 25 January 2023	View PDF Termination of appointment of Fletcher Kennedy Secretaries Ltd as a secretary on 25 January 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	View PDF Confirmation statement made on 19 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	TM01	Termination of appointment of Roslyn Gillespie as a director on 30 November 2022	View PDF Termination of appointment of Roslyn Gillespie as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	PSC07	Cessation of Roslyn Gillespie as a person with significant control on 30 November 2022	View PDF Cessation of Roslyn Gillespie as a person with significant control on 30 November 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	PSC01	Notification of Viveka Alice Neave as a person with significant control on 13 September 2022	View PDF Notification of Viveka Alice Neave as a person with significant control on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	AP01	Appointment of Ms. Viveka Alice Neave as a director on 13 September 2022	View PDF Appointment of Ms. Viveka Alice Neave as a director on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-20 GBP 1 - link opens in a new window - 11 pages (11 pages)

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CASUS UKRP LTD

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