CUBIKS GROUP LIMITED

Company number 04999756

Date	Type	Description	View / Download
21 Dec 2020	CS01	Confirmation statement made on 19 December 2020 with updates	(8 pages)
17 Dec 2020	AP01	Appointment of Robyn Garrett as a director on 17 December 2020	(2 pages)
03 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(40 pages)
19 Aug 2020	TM01	Termination of appointment of Nicholas Julian Parfitt as a director on 18 August 2020	(1 page)
29 Apr 2020	CH01	Director's details changed for Stephen Edward Tapp on 28 April 2020	(2 pages)
28 Apr 2020	AP01	Appointment of Maddie Birch-Jackson as a director on 28 April 2020	(2 pages)
15 Apr 2020	TM01	Termination of appointment of Jouko Van Aggelen as a director on 31 March 2020	(1 page)
15 Apr 2020	TM01	Termination of appointment of David Harley Lawton as a director on 10 April 2020	(1 page)
15 Apr 2020	TM01	Termination of appointment of Martin John Smith as a director on 10 April 2020	(1 page)
16 Jan 2020	CS01	Confirmation statement made on 19 December 2019 with updates	(8 pages)
03 Jan 2020	PSC07	Cessation of Dingenus Louis Van Zanten as a person with significant control on 22 October 2019	(1 page)
03 Jan 2020	PSC07	Cessation of Jouko Van Aggelen as a person with significant control on 22 October 2019	(1 page)
03 Jan 2020	PSC07	Cessation of Tiia Tomband as a person with significant control on 22 October 2019	(1 page)
03 Jan 2020	PSC07	Cessation of Nicholas Julian Parfitt as a person with significant control on 22 October 2019	(1 page)
03 Jan 2020	PSC07	Cessation of Martin John Smith as a person with significant control on 22 October 2019	(1 page)
03 Jan 2020	PSC07	Cessation of David Harley Lawton as a person with significant control on 22 October 2019	(1 page)
18 Dec 2019	TM01	Termination of appointment of Anthony Neal Brice as a director on 18 December 2019	(1 page)
20 Nov 2019	MR04	Satisfaction of charge 049997560003 in full	(1 page)
23 Oct 2019	PSC05	Change of details for Psi International Holdings Limited as a person with significant control on 22 October 2019	(2 pages)
23 Oct 2019	PSC02	Notification of Psi International Holdings Limited as a person with significant control on 22 October 2019	(2 pages)
23 Oct 2019	AP01	Appointment of Paul Dean as a director on 22 October 2019	(2 pages)
23 Oct 2019	AP01	Appointment of Mr Anthony Neal Brice as a director on 22 October 2019	(2 pages)
23 Oct 2019	AP01	Appointment of Stephen Edward Tapp as a director on 22 October 2019	(2 pages)
23 Oct 2019	PSC07	Cessation of Barry Roger Spence as a person with significant control on 22 October 2019	(1 page)
23 Oct 2019	TM01	Termination of appointment of Barry Roger Spence as a director on 22 October 2019	(1 page)

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