CUBIKS GROUP LIMITED

Company number 04999756

Date	Type	Description	View / Download
23 Oct 2019	TM01	Termination of appointment of Robert Tucker Feltham as a director on 22 October 2019	(1 page)
23 Oct 2019	PSC07	Cessation of Robert Tucker Feltham as a person with significant control on 22 October 2019	(1 page)
02 Apr 2019	AA	Group of companies' accounts made up to 31 December 2018	(36 pages)
21 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with updates	(8 pages)
06 Dec 2018	TM01	Termination of appointment of Jane Margaret Gill as a director on 5 December 2018	(1 page)
06 Dec 2018	PSC07	Cessation of Jane Margaret Gill as a person with significant control on 5 December 2018	(1 page)
29 Nov 2018	MR01	Registration of charge 049997560003, created on 27 November 2018	(23 pages)
05 Oct 2018	PSC01	Notification of Nicholas Julian Parfitt as a person with significant control on 1 October 2018	(2 pages)
05 Oct 2018	PSC01	Notification of Tiia Tomband as a person with significant control on 1 October 2018	(2 pages)
05 Oct 2018	PSC01	Notification of Jouko Van Aggelen as a person with significant control on 1 January 2018	(2 pages)
01 Oct 2018	AP01	Appointment of Mr Nicholas Julian Parfitt as a director on 1 October 2018	(2 pages)
01 Oct 2018	AP01	Appointment of Mrs Tiia Tomband as a director on 1 October 2018	(2 pages)
21 Sep 2018	CH01	Director's details changed for Mr David Harley Lawton on 21 September 2018	(2 pages)
06 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	(37 pages)
02 Jan 2018	AP01	Appointment of Mr Jouko Van Aggelen as a director on 1 January 2018	(2 pages)
19 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with updates	(8 pages)
09 Oct 2017	CH01	Director's details changed for Dingenus Louis Van Zanten on 8 October 2017	(2 pages)
14 Mar 2017	AA	Group of companies' accounts made up to 31 December 2016	(38 pages)
19 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	(16 pages)
08 Jul 2016	CH01	Director's details changed for Ms Jane Margaret Gill on 27 June 2016	(2 pages)
18 Mar 2016	AA	Group of companies' accounts made up to 31 December 2015	(37 pages)
04 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 4,131,689.3	(64 pages)
20 Nov 2015	AP03	Appointment of Mrs Maddie Birch-Jackson as a secretary on 16 November 2015	(2 pages)
27 Jul 2015	TM02	Termination of appointment of Fiona Clare Boyce as a secretary on 27 July 2015	(1 page)
06 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(38 pages)

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