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CUBEULTRA LIMITED

Company number 03624981

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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)
11 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
03 Sep 2024 CS01 Confirmation statement made on 30 August 2024 with no updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
04 Sep 2023 CS01 Confirmation statement made on 30 August 2023 with no updates
03 May 2023 CH01 Director's details changed for Mr Robin Morton Bosworth on 3 May 2023
03 May 2023 PSC04 Change of details for Mr Robin Morton Bosworth as a person with significant control on 3 May 2023
03 May 2023 CH01 Director's details changed for Mr Martin Paul Mann on 3 May 2023
30 Aug 2022 CS01 Confirmation statement made on 30 August 2022 with no updates
28 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
14 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
06 Sep 2021 CS01 Confirmation statement made on 30 August 2021 with updates
21 Jun 2021 SH10 Particulars of variation of rights attached to shares
03 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 May 2021 SH10 Particulars of variation of rights attached to shares
29 May 2021 SH08 Change of share class name or designation
29 May 2021 SH10 Particulars of variation of rights attached to shares
03 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
01 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
30 Aug 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
04 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
03 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
19 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
31 Aug 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
10 May 2017 AA Total exemption full accounts made up to 31 December 2016
22 Oct 2016 AP01 Appointment of Mr Thomas Anthony Allen as a director on 22 October 2016