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CUFFE HOLDINGS NO 2 LTD

Company number 14556240

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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)
06 Jan 2025	CH01	Director's details changed for Mr Simon David Cook on 3 January 2025	View PDF Director's details changed for Mr Simon David Cook on 3 January 2025 - link opens in a new window - 2 pages (2 pages)
03 Jan 2025	CS01	Confirmation statement made on 22 December 2024 with no updates	View PDF Confirmation statement made on 22 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages) Download iXBRL
08 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 22 December 2023	View PDF Second filing of Confirmation Statement dated 22 December 2023 - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	AP01	Appointment of Mr Simon David Cook as a director on 15 December 2023	View PDF Appointment of Mr Simon David Cook as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Feb 2024	SH01	Statement of capital following an allotment of shares on 15 December 2023 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 15 December 2023 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	CS01	22/12/23 Statement of Capital gbp 1000000 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 08/02/2024	View PDF 22/12/23 Statement of Capital gbp 1000000 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 08/02/2024 - link opens in a new window - 5 pages (5 pages)
23 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Agreement/tranfer of shares 15/11/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Agreement/tranfer of shares 15/11/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	SH01	Statement of capital following an allotment of shares on 15 November 2023 GBP 750,000	View PDF Statement of capital following an allotment of shares on 15 November 2023 GBP 750,000 - link opens in a new window - 3 pages (3 pages)
14 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Ratification of directors actions 10/01/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Ratification of directors actions 10/01/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
23 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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