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CUBIT GROUP LIMITED

Company number 04318012

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Nov 2024	CS01	Confirmation statement made on 6 November 2024 with no updates	View PDF Confirmation statement made on 6 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	AA	Group of companies' accounts made up to 29 May 2023	View PDF Group of companies' accounts made up to 29 May 2023 - link opens in a new window - 33 pages (33 pages)
06 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with no updates	View PDF Confirmation statement made on 6 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	AA	Group of companies' accounts made up to 29 May 2022	View PDF Group of companies' accounts made up to 29 May 2022 - link opens in a new window - 33 pages (33 pages)
18 Nov 2022	PSC04	Change of details for Peter Gray as a person with significant control on 16 May 2022	View PDF Change of details for Peter Gray as a person with significant control on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	CS01	Confirmation statement made on 6 November 2022 with updates	View PDF Confirmation statement made on 6 November 2022 with updates - link opens in a new window - 7 pages (7 pages)
31 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
31 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
30 May 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
27 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 May 2022	AP03	Appointment of Miss Amy Gray as a secretary on 16 May 2022	View PDF Appointment of Miss Amy Gray as a secretary on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	AP03	Appointment of Miss Hannah Gray as a secretary on 16 May 2022	View PDF Appointment of Miss Hannah Gray as a secretary on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	AP03	Appointment of Mr Joss Gray as a secretary on 16 May 2022	View PDF Appointment of Mr Joss Gray as a secretary on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	SH01	Statement of capital following an allotment of shares on 13 May 2022 GBP 2.98	View PDF Statement of capital following an allotment of shares on 13 May 2022 GBP 2.98 - link opens in a new window - 3 pages (3 pages)
26 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	AA	Group of companies' accounts made up to 29 May 2021	View PDF Group of companies' accounts made up to 29 May 2021 - link opens in a new window - 35 pages (35 pages)
12 Nov 2021	CS01	Confirmation statement made on 6 November 2021 with no updates	View PDF Confirmation statement made on 6 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	AA	Group of companies' accounts made up to 29 May 2020	View PDF Group of companies' accounts made up to 29 May 2020 - link opens in a new window - 35 pages (35 pages)
06 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with no updates	View PDF Confirmation statement made on 6 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2020	AA	Group of companies' accounts made up to 29 May 2019	View PDF Group of companies' accounts made up to 29 May 2019 - link opens in a new window - 38 pages (38 pages)
27 Feb 2020	AA01	Previous accounting period shortened from 30 May 2019 to 29 May 2019	View PDF Previous accounting period shortened from 30 May 2019 to 29 May 2019 - link opens in a new window - 1 page (1 page)
18 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with updates	View PDF Confirmation statement made on 6 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2019	PSC04	Change of details for Peter Gray as a person with significant control on 18 November 2019	View PDF Change of details for Peter Gray as a person with significant control on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	CH01	Director's details changed for Mr Stuart Robert Lindsay on 18 November 2019	View PDF Director's details changed for Mr Stuart Robert Lindsay on 18 November 2019 - link opens in a new window - 2 pages (2 pages)

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CUBIT GROUP LIMITED

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