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CUBAT LIMITED

Company number 04018221

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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)
01 Jul 2024 CH01 Director's details changed for Mr Anthony Martin Batt on 1 July 2024
01 Jul 2024 CH01 Director's details changed for Fiona Siobhan Batt on 1 July 2024
01 Jul 2024 PSC04 Change of details for Mr Anthony Martin Batt as a person with significant control on 1 July 2024
01 Jul 2024 CH03 Secretary's details changed for Anthony Martin Batt on 1 July 2024
01 Jul 2024 PSC04 Change of details for Fiona Siobhan Batt as a person with significant control on 1 July 2024
01 Jul 2024 CS01 Confirmation statement made on 13 June 2024 with no updates
13 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
02 Jun 2023 AA Micro company accounts made up to 31 October 2022
05 Jul 2022 AA Micro company accounts made up to 31 October 2021
24 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
02 Jul 2021 AA Micro company accounts made up to 31 October 2020
28 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
28 Jun 2021 CH01 Director's details changed for Fiona Siobhan Batt on 28 June 2021
28 Jun 2021 CH01 Director's details changed for Mr Anthony Martin Batt on 28 June 2021
27 Oct 2020 AA Micro company accounts made up to 31 October 2019
15 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with updates
23 Apr 2020 MA Memorandum and Articles of Association
23 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 04/04/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2020 SH02 Sub-division of shares on 4 April 2020
31 Jul 2019 AA Micro company accounts made up to 31 October 2018
25 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with updates
31 Aug 2018 AA Micro company accounts made up to 31 October 2017
20 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
27 Jul 2017 AA Micro company accounts made up to 31 October 2016
20 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates