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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21 Feb 2025 |
SH06 |
Cancellation of shares. Statement of capital on 21 December 2024
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21 Feb 2025 |
SH06 |
Cancellation of shares. Statement of capital on 17 December 2024
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21 Feb 2025 |
SH06 |
Cancellation of shares. Statement of capital on 12 December 2024
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21 Feb 2025 |
SH06 |
Cancellation of shares. Statement of capital on 13 December 2024
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21 Feb 2025 |
SH06 |
Cancellation of shares. Statement of capital on 14 December 2024
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21 Feb 2025 |
SH06 |
Cancellation of shares. Statement of capital on 16 December 2024
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09 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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25 Jun 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with updates
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29 Feb 2024 |
CERTNM |
Company name changed cubo communications group LIMITED\certificate issued on 29/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-28
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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08 Aug 2023 |
PSC01 |
Notification of Amy Ann Mcculloch as a person with significant control on 5 June 2023
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08 Aug 2023 |
PSC01 |
Notification of Andrew James Harris as a person with significant control on 5 June 2023
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08 Aug 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 8 August 2023
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07 Aug 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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27 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 13 June 2023
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24 Jul 2023 |
TM01 |
Termination of appointment of Christopher Walmsley as a director on 30 June 2023
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12 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Jul 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with updates
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30 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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15 Aug 2022 |
AP01 |
Appointment of Mr Andrew James Harris as a director on 26 July 2022
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19 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 8 March 2022
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18 May 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confiramtion duty paid
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10 May 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
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04 Apr 2022 |
AP01 |
Appointment of Mr William Parkinson as a director on 31 March 2022
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