KUBUS GROUP LIMITED

Company number 04197529

Date	Type	Description	View / Download
31 Dec 2015	AA	Full accounts made up to 31 March 2015	(22 pages)
22 Dec 2015	MR01	Registration of charge 041975290010, created on 21 December 2015	(35 pages)
03 Dec 2015	MR04	Satisfaction of charge 041975290008 in full	(1 page)
27 Nov 2015	MR01	Registration of charge 041975290008, created on 20 November 2015	(25 pages)
27 Nov 2015	MR01	Registration of charge 041975290009, created on 20 November 2015	(25 pages)
16 Oct 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 1,000	(5 pages)
18 Sep 2015	AD01	Registered office address changed from C/O O Unit 1 Hillmead Enterprise Park, Langley Road Swindon Wiltshire SN5 5WN to 1 Western Gate Hillmead Enterprise Park, Langley Road Swindon Wiltshire SN5 5WN on 18 September 2015	(1 page)
18 Sep 2015	CH01	Director's details changed for Mr Charles Robert Carleton Windham Bellord on 1 September 2015	(2 pages)
18 Sep 2015	CH01	Director's details changed for Mr Matthew Paul Smith on 1 September 2015	(2 pages)
27 Jul 2015	TM01	Termination of appointment of Nicholas Julian Moglia as a director on 27 April 2015	(1 page)
24 Jul 2015	TM01	Termination of appointment of Kenneth Ian Wood as a director on 27 April 2015	(1 page)
20 Jul 2015	AP03	Appointment of Mr Karl David Mutton as a secretary on 28 April 2015	(2 pages)
20 Jul 2015	TM02	Termination of appointment of Matthew Paul Smith as a secretary on 28 April 2015	(1 page)
14 Jul 2015	AD02	Register inspection address has been changed from C/O Simian Logistics Unit 1 Hillmead Enterprise Park, Langley Road Swindon SN5 5WN United Kingdom to 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
13 Jul 2015	AD03	Register(s) moved to registered inspection location C/O Simian Logistics Unit 1 Hillmead Enterprise Park, Langley Road Swindon SN5 5WN	(1 page)
28 Dec 2014	AA	Full accounts made up to 31 March 2014	(22 pages)
19 Nov 2014	CERTNM	Company name changed hardware.com LIMITED\certificate issued on 19/11/14 RES15 ‐ Change company name resolution on 2014-11-11	(3 pages)
19 Nov 2014	CONNOT	Change of name notice	(2 pages)
07 Oct 2014	MR04	Satisfaction of charge 3 in full	(1 page)
22 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 1,000	(7 pages)
14 May 2014	CH01	Director's details changed for Mr Nicholas Julian Moglia on 1 May 2014	(2 pages)
14 May 2014	CH01	Director's details changed for Mr Matthew Paul Smith on 1 May 2014	(2 pages)
14 May 2014	CH01	Director's details changed for Simon Mark Fieldhouse on 1 May 2014	(2 pages)
14 May 2014	CH01	Director's details changed for Charles Robert Carleton Windham Bellord on 1 May 2014	(2 pages)
14 May 2014	CH01	Director's details changed for Mr Kenneth Ian Wood on 1 May 2014	(2 pages)