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CUBE MANAGEMENT (UK) LIMITED

Company number 05085395

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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)
02 Apr 2020 CS01 Confirmation statement made on 26 March 2020 with updates
09 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
15 Apr 2019 CS01 Confirmation statement made on 26 March 2019 with updates
09 Apr 2019 PSC02 Notification of Cube International Ltd as a person with significant control on 1 April 2019
09 Apr 2019 PSC07 Cessation of Andrew Richard Moss as a person with significant control on 1 April 2019
09 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • GBP 1,020
26 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
09 Apr 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
06 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2018 SH01 Statement of capital following an allotment of shares on 27 March 2018
  • GBP 40
27 Mar 2018 SH01 Statement of capital following an allotment of shares on 27 March 2018
  • GBP 40
27 Mar 2018 SH01 Statement of capital following an allotment of shares on 27 March 2018
  • GBP 40
27 Mar 2018 SH01 Statement of capital following an allotment of shares on 27 March 2018
  • GBP 40
12 Mar 2018 AP01 Appointment of Mr Carl Stephen Thompson as a director on 12 March 2018
21 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
31 May 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 March 2017
02 May 2017 CS01 Confirmation statement made on 26 March 2017 with updates
28 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
04 May 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2
03 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
16 Nov 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 June 2015
13 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2
21 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
20 May 2014 CERTNM Company name changed uk kiosks LIMITED\certificate issued on 20/05/14
  • RES15 ‐ Change company name resolution on 2014-05-20
  • NM01 ‐ Change of name by resolution
07 May 2014 CERTNM Company name changed cube management (uk) LIMITED\certificate issued on 07/05/14
  • RES15 ‐ Change company name resolution on 2014-05-06
  • NM01 ‐ Change of name by resolution