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KUBUS GROUP LIMITED

Company number 04197529

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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)
29 Oct 2024	MR01	Registration of charge 041975290016, created on 24 October 2024	View PDF Registration of charge 041975290016, created on 24 October 2024 - link opens in a new window - 17 pages (17 pages)
18 Oct 2024	TM01	Termination of appointment of Stewart George Holness as a director on 27 September 2024	View PDF Termination of appointment of Stewart George Holness as a director on 27 September 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	MR01	Registration of charge 041975290015, created on 27 September 2024	View PDF Registration of charge 041975290015, created on 27 September 2024 - link opens in a new window - 53 pages (53 pages)
03 Sep 2024	MR04	Satisfaction of charge 041975290011 in full	View PDF Satisfaction of charge 041975290011 in full - link opens in a new window - 1 page (1 page)
19 Aug 2024	CS01	Confirmation statement made on 6 August 2024 with updates	View PDF Confirmation statement made on 6 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2024	CH01	Director's details changed for Mr Andrew Humphrey on 1 October 2023	View PDF Director's details changed for Mr Andrew Humphrey on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	CH01	Director's details changed for Mr Andrew Humphrey on 21 June 2024	View PDF Director's details changed for Mr Andrew Humphrey on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	CH01	Director's details changed for Mr Duncan Imrie on 1 June 2022	View PDF Director's details changed for Mr Duncan Imrie on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	AP01	Appointment of Mr Benjamin Carter as a director on 14 November 2023	View PDF Appointment of Mr Benjamin Carter as a director on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	AP01	Appointment of Mr Paul Bonner as a director on 14 November 2023	View PDF Appointment of Mr Paul Bonner as a director on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	AP01	Appointment of Mr James Banbrook as a director on 14 November 2023	View PDF Appointment of Mr James Banbrook as a director on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	AP03	Appointment of Mr Jordan Selby as a secretary on 14 November 2023	View PDF Appointment of Mr Jordan Selby as a secretary on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 40 pages (40 pages)
17 Aug 2023	CS01	Confirmation statement made on 6 August 2023 with updates	View PDF Confirmation statement made on 6 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2023	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
24 May 2023	MR04	Satisfaction of charge 041975290009 in full	View PDF Satisfaction of charge 041975290009 in full - link opens in a new window - 1 page (1 page)
24 May 2023	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
20 Jan 2023	MR05	All of the property or undertaking has been released from charge 041975290009	View PDF All of the property or undertaking has been released from charge 041975290009 - link opens in a new window - 1 page (1 page)
20 Jan 2023	MR05	All of the property or undertaking has been released from charge 6	View PDF All of the property or undertaking has been released from charge 6 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	MR05	All of the property or undertaking has been released from charge 7	View PDF All of the property or undertaking has been released from charge 7 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 44 pages (44 pages)
19 Aug 2022	PSC09	Withdrawal of a person with significant control statement on 19 August 2022	View PDF Withdrawal of a person with significant control statement on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	CS01	Confirmation statement made on 6 August 2022 with updates	View PDF Confirmation statement made on 6 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Aug 2022	PSC07	Cessation of The Simian Group Limited as a person with significant control on 31 December 2021	View PDF Cessation of The Simian Group Limited as a person with significant control on 31 December 2021 - link opens in a new window - 1 page (1 page)

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KUBUS GROUP LIMITED

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