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CUBIT GROUP LIMITED

Company number 04318012

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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)
06 Mar 2024 AA Group of companies' accounts made up to 29 May 2023
06 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with no updates
27 Feb 2023 AA Group of companies' accounts made up to 29 May 2022
18 Nov 2022 PSC04 Change of details for Peter Gray as a person with significant control on 16 May 2022
18 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with updates
31 May 2022 MA Memorandum and Articles of Association
31 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
31 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 May 2022 SH10 Particulars of variation of rights attached to shares
27 May 2022 SH08 Change of share class name or designation
27 May 2022 AP03 Appointment of Miss Amy Gray as a secretary on 16 May 2022
27 May 2022 AP03 Appointment of Miss Hannah Gray as a secretary on 16 May 2022
27 May 2022 AP03 Appointment of Mr Joss Gray as a secretary on 16 May 2022
26 May 2022 SH01 Statement of capital following an allotment of shares on 13 May 2022
  • GBP 2.98
26 May 2022 SH08 Change of share class name or designation
07 Feb 2022 AA Group of companies' accounts made up to 29 May 2021
12 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
01 Feb 2021 AA Group of companies' accounts made up to 29 May 2020
06 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
15 Apr 2020 AA Group of companies' accounts made up to 29 May 2019
27 Feb 2020 AA01 Previous accounting period shortened from 30 May 2019 to 29 May 2019
18 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with updates
18 Nov 2019 PSC04 Change of details for Peter Gray as a person with significant control on 18 November 2019
18 Nov 2019 CH01 Director's details changed for Mr Stuart Robert Lindsay on 18 November 2019
18 Nov 2019 CH01 Director's details changed for Mr Peter Leigh Gray on 18 November 2019