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CUBIC HOLDINGS LIMITED

Company number 03744847

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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 Feb 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Nov 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	SH19	Statement of capital on 27 October 2023 GBP 1	View PDF Statement of capital on 27 October 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Oct 2023	CAP-SS	Solvency Statement dated 25/10/23	View PDF Solvency Statement dated 25/10/23 - link opens in a new window - 1 page (1 page)
27 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share capital a/c 25/10/2023	View PDF Resolutions RES13 ‐ Reduce share capital a/c 25/10/2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
26 Apr 2023	CS01	Confirmation statement made on 26 April 2023 with no updates	View PDF Confirmation statement made on 26 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
04 May 2022	CS01	Confirmation statement made on 26 April 2022 with updates	View PDF Confirmation statement made on 26 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
08 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	PSC05	Change of details for Grimco Uk, Ltd. as a person with significant control on 15 December 2021	View PDF Change of details for Grimco Uk, Ltd. as a person with significant control on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	PSC02	Notification of Grimco Uk, Ltd. as a person with significant control on 30 September 2021	View PDF Notification of Grimco Uk, Ltd. as a person with significant control on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	PSC07	Cessation of Tracey Morgan as a person with significant control on 30 September 2021	View PDF Cessation of Tracey Morgan as a person with significant control on 30 September 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2022	PSC07	Cessation of Dennis Morgan as a person with significant control on 30 September 2021	View PDF Cessation of Dennis Morgan as a person with significant control on 30 September 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021	AA01	Current accounting period extended from 31 December 2021 to 31 December 2022	View PDF Current accounting period extended from 31 December 2021 to 31 December 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2021	AP01	Appointment of Amy M. Salzman as a director on 30 September 2021	View PDF Appointment of Amy M. Salzman as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	TM02	Termination of appointment of Dennis Morgan as a secretary on 30 September 2021	View PDF Termination of appointment of Dennis Morgan as a secretary on 30 September 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	AD01	Registered office address changed from Eldon House 201 Penistone Road Kirkburton Huddersfield West Yorkshire HD8 0PE to 5 New Street Square London EC4A 3TW on 8 October 2021	View PDF Registered office address changed from Eldon House 201 Penistone Road Kirkburton Huddersfield West Yorkshire HD8 0PE to 5 New Street Square London EC4A 3TW on 8 October 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	TM01	Termination of appointment of Dennis Morgan as a director on 30 September 2021	View PDF Termination of appointment of Dennis Morgan as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	TM01	Termination of appointment of Tracey Morgan as a director on 30 September 2021	View PDF Termination of appointment of Tracey Morgan as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 30 pages (30 pages)

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