CUSP GREEN SOLUTIONS LTD

Company Documents

DateDescription
17/06/2517 June 2025 Final Gazette dissolved via compulsory strike-off

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17/06/2517 June 2025 Final Gazette dissolved via compulsory strike-off

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28/01/2528 January 2025 First Gazette notice for compulsory strike-off

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28/01/2528 January 2025 First Gazette notice for compulsory strike-off

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22/01/2522 January 2025 Termination of appointment of Bcs Cosec Limited as a secretary on 2025-01-22

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08/07/248 July 2024 Confirmation statement made on 2024-07-08 with updates

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05/07/245 July 2024 Termination of appointment of Kochatil Manoj Menon as a director on 2024-06-19

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05/07/245 July 2024 Termination of appointment of Kushal Kumar as a director on 2024-06-19

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05/07/245 July 2024 Cessation of Kochatil Manoj Menon as a person with significant control on 2024-06-19

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05/07/245 July 2024 Notification of Smitha Padmanabha Menon as a person with significant control on 2024-06-19

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05/07/245 July 2024 Appointment of Smitha Padmanabha Menon as a director on 2024-06-19

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20/05/2420 May 2024 Previous accounting period extended from 2023-08-31 to 2024-02-29

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07/05/247 May 2024 Confirmation statement made on 2024-04-29 with no updates

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04/05/244 May 2024 Change of details for Mr Kochatil Manoj Menon as a person with significant control on 2021-08-23

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23/05/2323 May 2023 Micro company accounts made up to 2022-08-31

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05/05/235 May 2023 Confirmation statement made on 2023-04-29 with updates

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17/04/2317 April 2023 Statement of capital following an allotment of shares on 2023-03-21

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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29/04/2229 April 2022 Confirmation statement made on 2022-04-29 with updates

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28/04/2228 April 2022 Statement of capital following an allotment of shares on 2022-03-24

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01/04/221 April 2022

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01/04/221 April 2022

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01/04/221 April 2022 Resolutions

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01/04/221 April 2022 Statement of capital on 2022-04-01

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28/03/2228 March 2022 Change of share class name or designation

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26/03/2226 March 2022 Resolutions

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26/03/2226 March 2022 Resolutions

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25/02/2225 February 2022 Termination of appointment of Anton Zur as a director on 2022-02-22

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25/02/2225 February 2022 Confirmation statement made on 2022-02-25 with updates

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25/02/2225 February 2022 Notification of Kushal Kumar as a person with significant control on 2022-02-22

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25/02/2225 February 2022 Cessation of Anton Zur as a person with significant control on 2022-02-22

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25/02/2225 February 2022 Change of details for Mr Kochatil Manoj Menon as a person with significant control on 2022-02-22

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31/01/2231 January 2022 Director's details changed for Mr Anton Zur on 2022-01-31

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31/01/2231 January 2022 Director's details changed for Mr Kochatil Manoj Menon on 2022-01-31

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31/01/2231 January 2022 Change of details for Mr Kochatil Manoj Menon as a person with significant control on 2022-01-31

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31/01/2231 January 2022 Change of details for Mr Anton Zur as a person with significant control on 2022-01-31

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31/01/2231 January 2022 Second filing for the appointment of Kushal Kumar as a director

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28/01/2228 January 2022 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to C/O Bcs Windsor House, Station Court Station Road, Great Shelford Cambridge CB22 5NE on 2022-01-28

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28/01/2228 January 2022 Appointment of Bcs Cosec Limited as a secretary on 2022-01-26

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28/01/2228 January 2022 Termination of appointment of Rf Secretaries Limited as a secretary on 2022-01-26

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17/01/2217 January 2022 Confirmation statement made on 2022-01-17 with updates

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10/01/2210 January 2022 Statement of capital following an allotment of shares on 2022-01-07

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06/01/226 January 2022 Appointment of Kushal Kumar as a director on 2022-01-06

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26/11/2126 November 2021 Change of details for Mr Kochatil Manoj Menon as a person with significant control on 2021-11-10

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26/11/2126 November 2021 Change of details for Mr Anton Zur as a person with significant control on 2021-11-10

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26/11/2126 November 2021 Director's details changed for Mr Kochatil Manoj Menon on 2021-11-10

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26/11/2126 November 2021 Director's details changed for Mr Anton Zur on 2021-11-10

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10/11/2110 November 2021 Confirmation statement made on 2021-11-10 with updates

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09/11/219 November 2021 Termination of appointment of Alexander Peresichan as a director on 2021-11-09

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05/11/215 November 2021 Statement of capital following an allotment of shares on 2021-11-03

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03/11/213 November 2021 Certificate of change of name

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03/11/213 November 2021 Termination of appointment of Olga Diachenko as a director on 2021-11-03

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