CUVVA LIMITED
Company number 08907985 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | SH20 · 1 page | View document |
| 4 Jun 2026 | Statement of capital on 2026-06-04 · 4 pages | View document |
| 4 Jun 2026 | Resolutions · 1 page | View document |
| 4 Jun 2026 | CAP-SS · 1 page | View document |
| 3 Mar 2026 | Director's details changed for Mr Bruce Carnegie-Brown on 2025-05-01 · 2 pages | View document |
| 2 Mar 2026 | Director's details changed for Mr Benoit Marrel on 2025-04-17 · 2 pages | View document |
| 2 Mar 2026 | Confirmation statement made on 2026-02-24 with no updates · 3 pages | View document |
| 26 Jun 2025 | Full accounts made up to 2024-12-31 · 33 pages | View document |
| 25 Feb 2025 | Confirmation statement made on 2025-02-24 with no updates · 3 pages | View document |
| 21 Nov 2024 | Director's details changed for Mr Charles Frederick Macnamara on 2024-07-12 · 2 pages | View document |
| 10 Oct 2024 | Change of details for The Cuvva Group Limited as a person with significant control on 2021-11-03 · 2 pages | View document |
| 15 Jul 2024 | Full accounts made up to 2023-12-31 · 30 pages | View document |
| 22 Apr 2024 | Second filing to change the details of Bruce Carnegie-Brown as a director · 6 pages | View document |
| 7 Mar 2024 | Registered office address changed from Ground Floor the Old Sorting House 46 Essex Road London N1 8LN United Kingdom to 4th Floor Old Sessions House 23 Clerkenwell Green London EC1R 0NA on 2024-03-07 · 1 page | View document |
| 7 Mar 2024 | Change of details for The Cuvva Group Limited as a person with significant control on 2024-03-07 · 2 pages | View document |
| 7 Mar 2024 | Director's details changed for Mr Charles Frederick Macnamara on 2024-03-07 · 2 pages | View document |
| 6 Mar 2024 | Director's details changed for Mr Charles Frederick Macnamara on 2020-01-20 · 2 pages | View document |
| 6 Mar 2024 | Confirmation statement made on 2024-02-24 with no updates · 3 pages | View document |
| 6 Mar 2024 | Director's details changed for Mr Benoit Marrel on 2024-02-01 · 2 pages | View document |
| 9 Feb 2024 | Director's details changed for Mr Bruce Carnegie-Brown on 2024-02-01 · 2 pages | View document |
| 9 Feb 2024 | Director's details changed for Mr Owen Remus Brett on 2024-02-01 · 2 pages | View document |
| 21 Nov 2023 | Current accounting period shortened from 2024-02-28 to 2023-12-31 · 1 page | View document |
| 26 Oct 2023 | Full accounts made up to 2023-02-28 · 29 pages | View document |
| 2 Mar 2023 | Confirmation statement made on 2023-02-24 with updates · 5 pages | View document |
| 23 Feb 2023 | Director's details changed for Mr Charles Frederick Macnamara on 2023-02-15 · 2 pages | View document |
| 15 Feb 2023 | Registered office address changed from Senna Building Gorsuch Place London E2 8JF United Kingdom to Ground Floor the Old Sorting House 46 Essex Road London N1 8LN on 2023-02-15 · 1 page | View document |
| 15 Feb 2023 | Change of details for The Cuvva Group Limited as a person with significant control on 2023-02-15 · 2 pages | View document |
| 29 Nov 2022 | Full accounts made up to 2022-02-28 · 29 pages | View document |
| 4 Oct 2022 | Termination of appointment of Anton Stanislavovich Inshutin as a director on 2022-10-04 · 1 page | View document |
| 1 Mar 2022 | Confirmation statement made on 2022-02-24 with updates · 16 pages | View document |
| 17 Nov 2021 | Resolutions | View document |
| 17 Nov 2021 | Resolutions | View document |
| 17 Nov 2021 | Resolutions · 2 pages | View document |
| 5 Nov 2021 | Director's details changed for Andrew Tomlinson on 2021-08-01 · 2 pages | View document |
| 5 Nov 2021 | Cessation of Charles Frederick Macnamara as a person with significant control on 2021-11-03 · 1 page | View document |
| 5 Nov 2021 | Director's details changed for Andrew Tomlinson on 2021-08-01 · 2 pages | View document |
| 5 Nov 2021 | Director's details changed for Mr Charles Frederick Macnamara on 2021-05-19 · 2 pages | View document |
| 5 Nov 2021 | Notification of The Cuvva Group Limited as a person with significant control on 2021-11-03 · 2 pages | View document |
| 5 Nov 2021 | Change of details for Mr Charles Frederick Macnamara as a person with significant control on 2021-05-19 · 2 pages | View document |
| 4 Nov 2021 | Memorandum and Articles of Association · 49 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 7 Dec 2020 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2020 | 30/09/20 STATEMENT OF CAPITAL GBP 3066.8713 | View document |
| 7 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARKER | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 26 Feb 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES | View document |
| 10 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR CHARLES FREDERICK MACNAMARA / 06/04/2016 | View document |
| 5 Feb 2020 | APPOINTMENT TERMINATED, SECRETARY CHARLES MACNAMARA | View document |
| 5 Feb 2020 | SAIL ADDRESS CHANGED FROM: 100 FETTER LANE LONDON EC4A 1BN | View document |
| 5 Feb 2020 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 5 Feb 2020 | CORPORATE SECRETARY APPOINTED BIRD & BIRD COMPANY SECRETARIES LIMITED | View document |
| 28 Jan 2020 | 28/11/19 STATEMENT OF CAPITAL GBP 3059.5713 | View document |
| 28 Jan 2020 | ADOPT ARTICLES 28/11/2019 | View document |
| 13 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SHERREN PARKER / 09/12/2019 | View document |
| 12 Dec 2019 | DIRECTOR APPOINTED MR BENOÎT MARREL | View document |
| 12 Dec 2019 | DIRECTOR APPOINTED MR BRUCE CARNEGIE-BROWN | View document |
| 12 Dec 2019 | DIRECTOR APPOINTED MR ANTON STANISLAVOVICH INSHUTIN | View document |
| 2 Sep 2019 | 06/08/19 STATEMENT OF CAPITAL GBP 2300.90 | View document |
| 2 Sep 2019 | 06/03/19 STATEMENT OF CAPITAL GBP 2299.1000 | View document |
| 29 Aug 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2019 | DIRECTOR APPOINTED MR OWEN REMUS BRETT | View document |
| 1 Aug 2019 | REGISTERED OFFICE CHANGED ON 01/08/2019 FROM 12 MALLOW STREET LONDON EC1Y 8RQ ENGLAND | View document |
| 1 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD BILLINGHAM / 01/08/2019 | View document |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES | View document |
| 5 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR TARA BALLINGER | View document |
| 12 Feb 2019 | SUB-DIVISION 15/01/19 | View document |
| 11 Feb 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Dec 2018 | 11/12/18 STATEMENT OF CAPITAL GBP 2297.2 | View document |
| 3 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHOWDHRY | View document |
| 20 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2018 | 15/10/18 STATEMENT OF CAPITAL GBP 2121.6 | View document |
| 24 Sep 2018 | 12/09/18 STATEMENT OF CAPITAL GBP 2121.4 | View document |
| 30 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD BILLINGHAM / 26/06/2018 | View document |
| 26 Jun 2018 | DIRECTOR APPOINTED MR JAMES EDWARD BILLINGHAM | View document |
| 26 Jun 2018 | REGISTERED OFFICE CHANGED ON 26/06/2018 FROM C/O FREDDY MACNAMARA 2 ACKMAR ROAD ACKMAR ROAD LONDON SW6 4UP ENGLAND | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES | View document |
| 20 Sep 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | DIRECTOR APPOINTED MS TARA BALLINGER | View document |
| 27 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR AMARENDRA SWARUP | View document |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | View document |
| 6 Jan 2017 | 30/11/16 STATEMENT OF CAPITAL GBP 2119.30 | View document |
| 3 Jan 2017 | ADOPT ARTICLES 15/11/2016 | View document |
| 20 Sep 2016 | REGISTERED OFFICE CHANGED ON 20/09/2016 FROM 8 CASTELLO AVENUE LONDON SW15 6EA | View document |
| 16 Aug 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 8 Jun 2016 | DIRECTOR APPOINTED MR PAUL ROBERT CHOWDHRY | View document |
| 3 May 2016 | Annual return made up to 24 February 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 13 Feb 2016 | 23/12/15 STATEMENT OF CAPITAL GBP 1426.00 23/12/15 STATEMENT OF CAPITAL USD 80.70 | View document |
| 15 Jan 2016 | ADOPT ARTICLES 20/12/2015 | View document |
| 10 Sep 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 30 Jul 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 30 Jul 2015 | SAIL ADDRESS CREATED | View document |
| 1 Jul 2015 | SUB-DIVISION 25/05/15 | View document |
| 22 Jun 2015 | 25/05/15 STATEMENT OF CAPITAL GBP 1127.40 | View document |
| 19 Jun 2015 | SUB DIV 20/05/2015 | View document |
| 25 May 2015 | DIRECTOR APPOINTED DR AMARENDRA SWARUP | View document |
| 13 Mar 2015 | DIRECTOR APPOINTED MR NICHOLAS SHERREN PARKER | View document |
| 13 Mar 2015 | Annual return made up to 24 February 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 24 Feb 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |