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CUSHON GROUP LIMITED

Company number 10967805

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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)
20 Aug 2019	AP01	Appointment of Mr Stuart Stuckey as a director on 26 April 2019	View PDF Appointment of Mr Stuart Stuckey as a director on 26 April 2019 - link opens in a new window - 2 pages (2 pages)
20 Mar 2019	PSC04	Change of details for Mr Ben Pollard as a person with significant control on 22 November 2018	View PDF Change of details for Mr Ben Pollard as a person with significant control on 22 November 2018 - link opens in a new window - 2 pages (2 pages)
20 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with updates	View PDF Confirmation statement made on 5 March 2019 with updates - link opens in a new window - 6 pages (6 pages)
12 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Dec 2018	SH01	Statement of capital following an allotment of shares on 22 November 2018 GBP 1,236.057	View PDF Statement of capital following an allotment of shares on 22 November 2018 GBP 1,236.057 - link opens in a new window - 8 pages (8 pages)
03 Dec 2018	SH02	Sub-division of shares on 19 November 2018	View PDF Sub-division of shares on 19 November 2018 - link opens in a new window - 6 pages (6 pages)
30 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 19/11/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 19/11/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
05 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with updates	View PDF Confirmation statement made on 5 March 2018 with updates - link opens in a new window - 6 pages (6 pages)
05 Mar 2018	SH01	Statement of capital following an allotment of shares on 5 February 2018 GBP 1,073.5	View PDF Statement of capital following an allotment of shares on 5 February 2018 GBP 1,073.5 - link opens in a new window - 3 pages (3 pages)
09 Feb 2018	SH02	Sub-division of shares on 5 February 2018	View PDF Sub-division of shares on 5 February 2018 - link opens in a new window - 6 pages (6 pages)
09 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 05/02/2018 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Shares subdivided 05/02/2018 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 25 pages (25 pages)
02 Jan 2018	AA01	Current accounting period shortened from 30 September 2018 to 31 March 2018	View PDF Current accounting period shortened from 30 September 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
18 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-18 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-09-18 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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