CUBE CONTENT GOVERNANCE LIMITED

Company number 03519663

Date	Type	Description	View / Download
16 Jun 2021	MA	Memorandum and Articles of Association	(29 pages)
16 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
25 May 2021	MR04	Satisfaction of charge 035196630007 in full	(1 page)
18 May 2021	TM01	Termination of appointment of Stephen Christopher Pool as a director on 30 April 2021	(1 page)
15 Apr 2021	AA	Full accounts made up to 31 March 2020	(28 pages)
03 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	(3 pages)
02 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	(3 pages)
12 Feb 2020	AP01	Appointment of Mr Stephen Christopher Pool as a director on 3 February 2020	(2 pages)
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(13 pages)
27 Mar 2019	MR01	Registration of charge 035196630009, created on 26 March 2019	(12 pages)
04 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	(3 pages)
08 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(10 pages)
13 Dec 2018	TM01	Termination of appointment of Tobias Henry Young as a director on 11 December 2018	(1 page)
12 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with updates	(5 pages)
05 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages)
18 Aug 2017	PSC02	Notification of Cube Content Governance Global Ltd as a person with significant control on 6 April 2016	(2 pages)
18 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 18 August 2017	(2 pages)
18 Aug 2017	CH01	Director's details changed for Mr Robert Leslie West on 20 June 2016	(2 pages)
23 May 2017	AP01	Appointment of Mr Tobias Henry Young as a director on 1 May 2017	(2 pages)
25 Apr 2017	SH02	Statement of capital on 30 March 2017 GBP 20,000.00	(6 pages)
18 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ It is confirmed that the redemption of all of the b redeemable preference shares had been completed. 30/03/2017 RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
31 Mar 2017	AD01	Registered office address changed from 1 Riverside Court Douglas Drive Godalming Surrey GU7 1JX England to 130 Wood Street London EC2V 6DL on 31 March 2017	(1 page)
30 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(7 pages)
30 Mar 2017	MR01	Registration of charge 035196630008, created on 24 March 2017	(40 pages)
30 Mar 2017	MR04	Satisfaction of charge 035196630006 in full	(1 page)