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STOCKCUBE LIMITED

Company number 03838579

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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)
15 Sep 2010 TM02 Termination of appointment of Shirley Yeoh as a secretary
22 Jul 2010 AR01 Annual return made up to 12 July 2010 with bulk list of shareholders
21 Jul 2010 CH01 Director's details changed for Timothy Piers Horlick on 1 June 2010
05 Jul 2010 SH06 Cancellation of shares. Statement of capital on 5 July 2010
  • GBP 622,177
05 Jul 2010 SH03 Purchase of own shares.
02 Jun 2010 SH19 Statement of capital on 2 June 2010
  • GBP 961,063.00
02 Jun 2010 CERT19 Certificate of reduction of share premium
02 Jun 2010 OC138 Reduction of iss capital and minute (oc)
05 May 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Share alterations/waiver granted 23/04/2010
05 May 2010 AA Group of companies' accounts made up to 31 December 2009
08 Mar 2010 TM01 Termination of appointment of Andrew Ashman as a director
01 Mar 2010 CH01 Director's details changed for Philip Julian Gerard Burney on 3 January 2010
03 Aug 2009 363a Return made up to 12/07/09; full list of members
20 Jul 2009 288c Secretary's change of particulars / york place company secretaries LIMITED / 04/03/2009
22 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
08 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2008 363a Return made up to 12/07/08; bulk list available separately
13 Jun 2008 MISC Certificate 15: reduction of share capital
13 Jun 2008 MISC Order of court on reduction of capital
09 May 2008 AA Group of companies' accounts made up to 31 December 2007
31 Jul 2007 363s Return made up to 12/07/07; no change of members
  • 363(288) ‐ Director's particulars changed
16 Jul 2007 88(2)R Ad 19/06/07--------- £ si 48053150@.05=2402657 £ ic 1131134/3533791
26 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jun 2007 123 Nc inc already adjusted 23/05/07
22 Jun 2007 CERT15 Certificate of reduction of issued capital