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CAYUGA INVESTMENTS 3 LTD

Company number 13963540

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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)
22 May 2024 PSC02 Notification of Yukon Reserves Ltd as a person with significant control on 8 March 2022
22 May 2024 PSC02 Notification of Rok Investments (Brighton) Ltd as a person with significant control on 30 October 2023
21 May 2024 PSC07 Cessation of Rok Investments (Brighton) Ltd as a person with significant control on 30 October 2023
21 May 2024 PSC07 Cessation of Yukon Reserves Ltd as a person with significant control on 8 March 2022
18 May 2024 MA Memorandum and Articles of Association
18 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with updates
26 Mar 2024 PSC02 Notification of Rok Investments (Brighton) Ltd as a person with significant control on 30 October 2023
26 Mar 2024 PSC07 Cessation of Roma Investments (Brighton) Ltd as a person with significant control on 30 October 2023
05 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
18 Dec 2023 SH01 Statement of capital following an allotment of shares on 30 October 2023
  • GBP 1,000
06 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
25 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 7 March 2023
09 May 2023 CS01 Confirmation statement made on 7 March 2023 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 25/07/2023.
21 Feb 2023 MA Memorandum and Articles of Association
21 Feb 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2023 SH01 Statement of capital following an allotment of shares on 28 November 2022
  • GBP 200
09 Feb 2023 SH08 Change of share class name or designation
08 Feb 2023 SH06 Cancellation of shares. Statement of capital on 28 November 2022
  • GBP 90.00
08 Feb 2023 SH03 Purchase of own shares.
16 Mar 2022 AD01 Registered office address changed from , 168 Church Road, Hove, East Sussex, BN3 2DL, United Kingdom to Cayuga House 2a Addison Road Hove BN3 1TN on 16 March 2022
08 Mar 2022 NEWINC Incorporation
Statement of capital on 2022-03-08
  • GBP 100