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CUBISM LIMITED

Company number 04969473

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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)
22 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jul 2022	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 30 pages (30 pages)
24 Feb 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 28 pages (28 pages)
19 Aug 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 29 pages (29 pages)
13 Aug 2021	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 5 pages (5 pages)
12 Aug 2021	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 29 pages (29 pages)
02 Sep 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 27 pages (27 pages)
07 Aug 2020	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 21 pages (21 pages)
10 Oct 2019	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 62 pages (62 pages)
09 Aug 2019	AD01	Registered office address changed from 1 Plough Place London EC4A 1DE to C/O Quantuma Llp 3rd Floor 37 Frederick Place Brighton BN1 4EA on 9 August 2019	View PDF Registered office address changed from 1 Plough Place London EC4A 1DE to C/O Quantuma Llp 3rd Floor 37 Frederick Place Brighton BN1 4EA on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
18 Jul 2019	TM01	Termination of appointment of Michael Albert White as a director on 18 July 2019	View PDF Termination of appointment of Michael Albert White as a director on 18 July 2019 - link opens in a new window - 1 page (1 page)
25 Oct 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with updates	View PDF Confirmation statement made on 18 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2018	SH02	Sub-division of shares on 18 September 2018	View PDF Sub-division of shares on 18 September 2018 - link opens in a new window - 4 pages (4 pages)
10 Oct 2018	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)
09 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
26 Sep 2018	AP01	Appointment of Mr Simon Glenn Chadwick as a director on 18 September 2018	View PDF Appointment of Mr Simon Glenn Chadwick as a director on 18 September 2018 - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	CS01	Confirmation statement made on 19 November 2017 with updates	View PDF Confirmation statement made on 19 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Dec 2017	PSC04	Change of details for Mr Andrew Roman Pena as a person with significant control on 27 November 2016	View PDF Change of details for Mr Andrew Roman Pena as a person with significant control on 27 November 2016 - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	PSC01	Notification of Laura Elizabeth Pena as a person with significant control on 27 November 2016	View PDF Notification of Laura Elizabeth Pena as a person with significant control on 27 November 2016 - link opens in a new window - 2 pages (2 pages)
29 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL

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