KUBUS GROUP LIMITED

Company number 04197529

Date	Type	Description	View / Download
19 Aug 2019	PSC05	Change of details for The Simian Group Limited as a person with significant control on 6 August 2019	(2 pages)
29 Mar 2019	AP01	Appointment of Mr Andrew Humphrey as a director on 29 March 2019	(2 pages)
10 Jan 2019	AA	Full accounts made up to 31 March 2018	(24 pages)
10 Oct 2018	MR01	Registration of charge 041975290011, created on 9 October 2018	(22 pages)
06 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with updates	(4 pages)
18 Jul 2018	AP01	Appointment of Mr David Richard Galton-Fenzi as a director on 31 May 2018	(2 pages)
18 Jul 2018	TM01	Termination of appointment of Charles Robert Carleton Windham Bellord as a director on 31 May 2018	(1 page)
26 Apr 2018	AD01	Registered office address changed from 1 Western Gate Hillmead Enterprise Park, Langley Road Swindon Wiltshire SN5 5WN to Wellington House Wellington House GL7 6BQ Cirencester Gloucestershire GL7 6BQ on 26 April 2018	(1 page)
12 Feb 2018	AP01	Appointment of Mr Stewart Holness as a director on 12 February 2018	(2 pages)
06 Feb 2018	TM02	Termination of appointment of a secretary	(1 page)
06 Feb 2018	TM01	Termination of appointment of Simon Mark Fieldhouse as a director on 5 February 2018	(1 page)
19 Dec 2017	AA	Full accounts made up to 31 March 2017	(24 pages)
24 Nov 2017	TM02	Termination of appointment of Karl David Mutton as a secretary on 22 November 2017	(1 page)
21 Nov 2017	AD03	Register(s) moved to registered inspection location Unit 1 Hillmead Enterprise Park, Langley Road Swindon SN5 5WN	(1 page)
11 Sep 2017	AD02	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to Unit 1 Hillmead Enterprise Park, Langley Road Swindon SN5 5WN	(1 page)
11 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	(3 pages)
11 Sep 2017	AD04	Register(s) moved to registered office address 1 Western Gate Hillmead Enterprise Park, Langley Road Swindon Wiltshire SN5 5WN	(1 page)
07 Jan 2017	AA	Full accounts made up to 31 March 2016	(28 pages)
17 Nov 2016	MR04	Satisfaction of charge 5 in full	(1 page)
19 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(25 pages)
09 Sep 2016	MR05	All of the property or undertaking has been released and no longer forms part of charge 5	(2 pages)
07 Sep 2016	CH01	Director's details changed for Mr Charles Robert Carleton Windham Bellord on 6 September 2016	(2 pages)
31 Aug 2016	AP01	Appointment of Mr Gwyn David Hicks as a director on 1 August 2016	(2 pages)
12 May 2016	TM01	Termination of appointment of Matthew Paul Smith as a director on 16 March 2016	(1 page)
12 Feb 2016	AUD	Auditor's resignation	(1 page)