CUCKOO SOLAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-16 with no updates |
| 08/01/258 January 2025 | Director's details changed for David Goodwin on 2024-08-30 |
| 14/10/2414 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 28/05/2428 May 2024 | Appointment of David Goodwin as a director on 2024-05-08 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 03/11/233 November 2023 | Termination of appointment of Pinecroft Corporate Services Limited as a director on 2023-10-16 |
| 30/10/2330 October 2023 | Appointment of Mr Julian Elsworth as a director on 2023-10-15 |
| 02/10/232 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 13/09/2213 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-04-01 with no updates |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 10/12/1910 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST SHAW / 03/12/2019 |
| 09/12/199 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST SHAW / 09/12/2019 |
| 21/11/1921 November 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PINECROFT CORPORATE SERVICES LIMITED / 21/11/2019 |
| 21/11/1921 November 2019 | PSC'S CHANGE OF PARTICULARS / FS CUCKOO LIMITED / 21/11/2019 |
| 20/11/1920 November 2019 | REGISTERED OFFICE CHANGED ON 20/11/2019 FROM C/O FORESIGHT GROUP THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG |
| 12/11/1912 November 2019 | CURREXT FROM 30/06/2019 TO 31/12/2019 |
| 25/10/1925 October 2019 | CURRSHO FROM 30/06/2020 TO 31/12/2019 |
| 08/08/198 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 081458540004 |
| 05/08/195 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081458540003 |
| 05/08/195 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081458540002 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 01/04/191 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FS CUCKOO LIMITED |
| 01/04/191 April 2019 | CESSATION OF SOLARSOURCE LIMITED AS A PSC |
| 07/03/197 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 19/12/1719 December 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES |
| 10/04/1710 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 081458540002 |
| 10/04/1710 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 081458540003 |
| 21/02/1721 February 2017 | ADOPT ARTICLES 02/02/2017 |
| 15/12/1615 December 2016 | CURREXT FROM 31/12/2016 TO 30/06/2017 |
| 13/10/1613 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 06/10/156 October 2015 | CORPORATE DIRECTOR APPOINTED PINECROFT CORPORATE SERVICES LIMITED |
| 06/10/156 October 2015 | DIRECTOR APPOINTED MR GRAHAM ERNEST SHAW |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SHEPHERD |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MOORE |
| 06/10/156 October 2015 | ADOPT ARTICLES 09/09/2015 |
| 14/08/1514 August 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 30/07/1530 July 2015 | 14/05/15 STATEMENT OF CAPITAL GBP 100 |
| 30/07/1530 July 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED MR BENJAMIN JAMES SHEPHERD |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR LINDSEY GERAGHTY |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED MR THOMAS WILLIAM MOORE |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GOSS |
| 18/05/1518 May 2015 | COMPANY NAME CHANGED CAMBORNE ENERGY INVESTMENTS (2) LIMITED CERTIFICATE ISSUED ON 18/05/15 |
| 15/05/1515 May 2015 | REGISTERED OFFICE CHANGED ON 15/05/2015 FROM LUMINOUSE HOUSE 300 SOUTH ROW MILTON KEYNES MK9 2FR |
| 15/05/1515 May 2015 | REGISTERED OFFICE CHANGED ON 15/05/2015 FROM C/O FORESIGHT GROUP THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG ENGLAND |
| 27/02/1527 February 2015 | REGISTERED OFFICE CHANGED ON 27/02/2015 FROM REGUS HOUSE MALTHOUSE AVENUE, CARDIFF GATE BUSINESS PARK PONTPRENNAU CARDIFF CF23 8RU WALES |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED ROBERT GOSS |
| 10/02/1510 February 2015 | PREVEXT FROM 31/07/2014 TO 31/12/2014 |
| 09/02/159 February 2015 | DIRECTOR APPOINTED MRS LINDSEY JANE GERAGHTY |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TOWNEND |
| 10/11/1410 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 26/09/1426 September 2014 | REGISTERED OFFICE CHANGED ON 26/09/2014 FROM ONE CASPIAN POINT PIERHEAD STREET CARDIFF CF10 4DQ |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DECLAN MACKLE |
| 29/07/1429 July 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 23/05/1423 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 23/11/1323 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081458540001 |
| 25/07/1325 July 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 11/06/1311 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 081458540001 |
| 30/05/1330 May 2013 | ADOPT ARTICLES 15/05/2013 |
| 17/07/1217 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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