CUCKOO INTERNET LTD

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Company Documents

DateDescription
29/05/2529 May 2025 Director's details changed for Jarlath Martin Finnegan on 2025-05-16

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14/05/2514 May 2025 Appointment of Mr Richard Graham Flint as a director on 2025-05-01

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14/05/2514 May 2025 Appointment of Michael Robert Day as a director on 2025-05-01

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14/05/2514 May 2025 Appointment of Ms Sarah Louise Elizabeth Howells as a director on 2025-05-01

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27/02/2527 February 2025 Confirmation statement made on 2025-02-14 with updates

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21/01/2521 January 2025 Change of details for Allpoints Fibre Networks Limited as a person with significant control on 2025-01-15

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20/01/2520 January 2025 Statement of capital following an allotment of shares on 2022-05-30

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09/01/259 January 2025 Second filing of a statement of capital following an allotment of shares on 2022-08-31

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22/10/2422 October 2024 Director's details changed for Graham Rex Mcgregor on 2024-10-09

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16/10/2416 October 2024 Termination of appointment of Paul Robert Hellings as a director on 2024-10-01

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23/07/2423 July 2024

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23/07/2423 July 2024 Audit exemption subsidiary accounts made up to 2023-06-30

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23/07/2423 July 2024

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23/07/2423 July 2024

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04/06/244 June 2024 Second filing of Confirmation Statement dated 2023-02-14

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05/03/245 March 2024 Confirmation statement made on 2024-02-14 with no updates

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11/09/2311 September 2023 Change of details for Giganet Limited as a person with significant control on 2023-09-05

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04/09/234 September 2023 Confirmation statement made on 2023-02-14 with updates

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30/08/2330 August 2023 Compulsory strike-off action has been discontinued

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30/08/2330 August 2023 Compulsory strike-off action has been discontinued

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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26/07/2326 July 2023

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26/07/2326 July 2023 Appointment of Graham Rex Mcgregor as a director on 2023-07-12

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26/07/2326 July 2023

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16/05/2316 May 2023 Appointment of Octopus Company Secretarial Services Limited as a secretary on 2023-05-15

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16/05/2316 May 2023 Appointment of Mr Paul Robert Hellings as a director on 2023-05-15

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16/05/2316 May 2023 Appointment of Mr Neil Richard Gooding as a director on 2023-05-15

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09/03/239 March 2023 Total exemption full accounts made up to 2022-04-30

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16/01/2316 January 2023 Statement of capital following an allotment of shares on 2022-08-31

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10/01/2310 January 2023 Current accounting period extended from 2023-04-30 to 2023-06-30

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09/01/239 January 2023 Appointment of Paul Richard Gerard Brazel as a director on 2022-08-31

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09/01/239 January 2023 Registered office address changed from 68 Hanbury Street London E1 5JL to 6th Floor 33 Holborn London EC1N 2HT on 2023-01-09

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09/01/239 January 2023 Appointment of Jarlath Martin Finnegan as a director on 2022-08-31

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09/01/239 January 2023 Satisfaction of charge 119267420001 in full

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09/01/239 January 2023 Notification of Giganet Limited as a person with significant control on 2022-08-31

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09/01/239 January 2023 Cessation of Alexander John Fitzgerald as a person with significant control on 2022-08-31

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09/01/239 January 2023 Termination of appointment of Alexander John Fitzgerald as a director on 2022-08-31

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09/01/239 January 2023 Termination of appointment of Gareth Jefferies as a director on 2022-08-31

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09/01/239 January 2023 Termination of appointment of Andrew Scott Fleming as a director on 2022-07-15

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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24/02/2224 February 2022 Confirmation statement made on 2022-02-14 with updates

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27/01/2227 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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01/04/211 April 2021 30/04/20 TOTAL EXEMPTION FULL

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26/02/2126 February 2021 SECOND FILED SH01 - 30/12/20 STATEMENT OF CAPITAL GBP 1.3524

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19/02/2119 February 2021 CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES

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01/02/211 February 2021 DIRECTOR APPOINTED MR ANDREW SCOTT FLEMING

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01/02/211 February 2021 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GOLDSMITH

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01/02/211 February 2021 APPOINTMENT TERMINATED, DIRECTOR EDWARD ROBINSON

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01/02/211 February 2021 APPOINTMENT TERMINATED, DIRECTOR TOBIAS STONE

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01/02/211 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SCOTT FLEMING / 01/02/2021

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01/02/211 February 2021 DIRECTOR APPOINTED MR MARTIN COSGROVE

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07/01/217 January 2021 30/12/20 STATEMENT OF CAPITAL GBP 1.3524

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11/12/2011 December 2020 30/11/20 STATEMENT OF CAPITAL GBP 1.3174

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16/11/2016 November 2020 27/07/20 STATEMENT OF CAPITAL GBP 1.2032

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16/11/2016 November 2020 22/09/20 STATEMENT OF CAPITAL GBP 1.2275

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16/11/2016 November 2020 19/08/20 STATEMENT OF CAPITAL GBP 1.2047

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07/08/207 August 2020 05/06/20 STATEMENT OF CAPITAL GBP 1.1715

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07/08/207 August 2020 27/07/20 STATEMENT OF CAPITAL GBP 1.2016

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22/05/2022 May 2020 11/05/20 STATEMENT OF CAPITAL GBP 1.1533

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22/05/2022 May 2020 13/05/20 STATEMENT OF CAPITAL GBP 1.1556

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22/05/2022 May 2020 14/04/20 STATEMENT OF CAPITAL GBP 1.1391

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22/05/2022 May 2020 07/04/20 STATEMENT OF CAPITAL GBP 1.1375

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22/05/2022 May 2020 06/05/20 STATEMENT OF CAPITAL GBP 1.1501

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06/05/206 May 2020 31/03/20 STATEMENT OF CAPITAL GBP 1.1248

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04/05/204 May 2020 ADOPT ARTICLES 27/11/2019

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04/05/204 May 2020 ARTICLES OF ASSOCIATION

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04/05/204 May 2020 25/02/20 STATEMENT OF CAPITAL GBP 1.0501

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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14/04/2014 April 2020 DIRECTOR APPOINTED MR EDWARD GERALD ROBINSON

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09/04/209 April 2020 DIRECTOR APPOINTED MR TOBIAS ELLIS STONE

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09/04/209 April 2020 DIRECTOR APPOINTED MR ALEXANDER GOLDSMITH

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES

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05/11/195 November 2019 SUBDIVISION 18/10/2019

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04/04/194 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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