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CUFFE HOLDINGS NO 1 LTD

Company number 14556242

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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)
03 Jan 2025	CS01	Confirmation statement made on 22 December 2024 with updates	View PDF Confirmation statement made on 22 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
14 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jan 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Jan 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)
03 Jan 2024	CS01	22/12/23 Statement of Capital gbp 18092000 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 05/01/2024	View PDF 22/12/23 Statement of Capital gbp 18092000 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 05/01/2024 - link opens in a new window - 5 pages (5 pages)
14 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Dec 2023	CAP-SS	Solvency Statement dated 15/11/23	View PDF Solvency Statement dated 15/11/23 - link opens in a new window - 1 page (1 page)
12 Dec 2023	SH19	Statement of capital on 12 December 2023 GBP 18,092,000	View PDF Statement of capital on 12 December 2023 GBP 18,092,000 - link opens in a new window - 5 pages (5 pages)
09 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
08 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company documents/share exchange/share capital increased 17/04/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company documents/share exchange/share capital increased 17/04/2023 - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	SH01	Statement of capital following an allotment of shares on 17 April 2023 GBP 20,092,000	View PDF Statement of capital following an allotment of shares on 17 April 2023 GBP 20,092,000 - link opens in a new window - 3 pages (3 pages)
14 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration 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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