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S-CUBED LIMITED

Company number 06675765

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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)
15 Feb 2016 CH01 Director's details changed for Mr Mark Lipscombe on 8 December 2015
05 Jan 2016 CH01 Director's details changed for Dr Stephen Thompson on 23 December 2015
07 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Mar 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 379
29 Oct 2014 SH10 Particulars of variation of rights attached to shares
29 Oct 2014 SH06 Cancellation of shares. Statement of capital on 10 September 2014
  • GBP 379
29 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
29 Oct 2014 SH03 Purchase of own shares.
12 Sep 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
12 Sep 2014 AP01 Appointment of Dr Stephen Thompson as a director on 12 September 2014
12 Sep 2014 AP01 Appointment of Mrs Nicola Wright as a director on 12 September 2014
12 Sep 2014 TM01 Termination of appointment of Msn Service Aps as a director on 12 September 2014
12 Sep 2014 AD01 Registered office address changed from 99 Milton Park Abingdon Oxfordshire OX14 4RY to 99 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4RY on 12 September 2014
04 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Aug 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 400
27 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Aug 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
20 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Feb 2012 CH01 Director's details changed for Mr Mark Lipscombe on 25 January 2012
30 Aug 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
30 Aug 2011 CH01 Director's details changed for Mr Mark Lipscombe on 1 August 2011
07 Jul 2011 CH01 Director's details changed for Mr Mark Lipscombe on 30 May 2011
30 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Aug 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
18 Aug 2010 TM01 Termination of appointment of S-Cubed Aps as a director