Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Dec 2023 |
MR01 |
Registration of charge 052514790001, created on 21 December 2023
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10 Dec 2023 |
MA |
Memorandum and Articles of Association
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28 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
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28 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2023
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28 Nov 2023 |
PSC01 |
Notification of Lindsay Louise Reckless as a person with significant control on 23 November 2023
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28 Nov 2023 |
PSC01 |
Notification of Callum Michael Alan Reckless as a person with significant control on 23 November 2023
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28 Nov 2023 |
PSC04 |
Change of details for Mr Karl Lawrence Barker as a person with significant control on 23 November 2023
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28 Nov 2023 |
AP01 |
Appointment of Mr Callum Michael Alan Reckless as a director on 23 November 2023
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28 Nov 2023 |
AP01 |
Appointment of Mrs Lindsay Louise Reckless as a director on 23 November 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with updates
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30 Aug 2023 |
CERTNM |
Company name changed cube 3 holdings LIMITED\certificate issued on 30/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-30
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Sep 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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12 Sep 2022 |
CH01 |
Director's details changed for Mr Karl Lawrence Barker on 12 September 2022
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12 Sep 2022 |
CH03 |
Secretary's details changed for Mr Karl Lawrence Barker on 12 September 2022
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05 Nov 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Sep 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with no updates
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20 Sep 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with no updates
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22 Mar 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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20 Sep 2018 |
CS01 |
Confirmation statement made on 19 September 2018 with no updates
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04 Jan 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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