CUBCALL LIMITED

Company number 01262332

Date	Type	Description	View / Download
30 Sep 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
10 Sep 2018	CS01	Confirmation statement made on 30 August 2018 with updates	(4 pages)
21 Sep 2017	MR04	Satisfaction of charge 012623320019 in full	(1 page)
13 Sep 2017	CS01	Confirmation statement made on 30 August 2017 with updates	(4 pages)
13 Sep 2017	PSC02	Notification of Arlington House Investments Limited as a person with significant control on 6 April 2016	(2 pages)
13 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 13 September 2017	(2 pages)
08 Sep 2017	CH01	Director's details changed for Mr. Mohammed Sadeq Al Tajir on 1 January 2015	(2 pages)
04 Jul 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
13 Feb 2017	MR01	Registration of charge 012623320021, created on 7 February 2017	(44 pages)
10 Feb 2017	MR01	Registration of charge 012623320020, created on 7 February 2017	(38 pages)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
31 Aug 2016	CS01	Confirmation statement made on 30 August 2016 with updates	(5 pages)
16 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
17 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 2	(7 pages)
15 Sep 2015	TM01	Termination of appointment of Charles Desmond Parte as a director on 1 November 2012	(1 page)
05 Aug 2015	MR01	Registration of charge 012623320019, created on 30 July 2015	(26 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
17 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 2	(7 pages)
01 Aug 2014	MR01	Registration of charge 012623320018, created on 30 July 2014	(39 pages)
03 Oct 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 2	(8 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
13 Feb 2013	TM02	Termination of appointment of Philip Nicklin as a secretary	(1 page)
13 Feb 2013	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary	(2 pages)
13 Feb 2013	AP01	Appointment of Charles Desmond Parte as a director	(2 pages)