Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CUBE PARTNERS LIMITED

Company number 04987662

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Feb 2014 AP01 Appointment of Mr Jon Robert Agness as a director
23 Jan 2014 AP01 Appointment of Mr Steven Mark Jones as a director
09 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
09 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Apr 2013 SH03 Purchase of own shares.
15 Apr 2013 SH19 Statement of capital on 15 April 2013
  • GBP 562
09 Apr 2013 SH20 Statement by directors
09 Apr 2013 CAP-SS Solvency statement dated 13/03/13
09 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of share purchase contract approved 28/03/2013
09 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c to nil 28/03/2013
30 Mar 2013 TM01 Termination of appointment of Gerald Cochran as a director
15 Mar 2013 AP01 Appointment of Mrs Vanessa Jayne Graham as a director
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
01 Feb 2012 AR01 Annual return made up to 8 December 2011 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
08 Dec 2010 CH01 Director's details changed for Mrs Kay Francis O'reilly on 1 December 2010
08 Dec 2010 CH01 Director's details changed for Gerald Charles Cochran on 1 December 2010
19 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
25 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
15 Apr 2009 288b Appointment terminated director vanessa graham
08 Apr 2009 288b Appointment terminated secretary vanessa graham