CUBIQUITY LIMITED

Company number 06925648

Date	Type	Description	View / Download
29 Oct 2018	AP01	Appointment of Mr Paul William Hugkulstone as a director on 16 August 2018	(2 pages)
29 Oct 2018	AP01	Appointment of Mr Kevin John Rowland as a director on 16 August 2018	(2 pages)
29 Oct 2018	AP01	Appointment of Mr Shane Thomas Inger as a director on 16 August 2018	(2 pages)
04 Oct 2018	TM01	Termination of appointment of Shane Thomas Inger as a director on 15 August 2018	(1 page)
04 Oct 2018	TM01	Termination of appointment of Paul William Hugkulstone as a director on 15 August 2018	(1 page)
04 Oct 2018	TM01	Termination of appointment of Kevin John Rowland as a director on 15 August 2018	(1 page)
17 Sep 2018	AP01	Appointment of Mr Paul William Hugkulstone as a director on 15 August 2018	(2 pages)
17 Sep 2018	AP01	Appointment of Mr Kevin John Rowland as a director on 15 August 2018	(2 pages)
17 Sep 2018	AP01	Appointment of Mr Shane Thomas Inger as a director on 15 August 2018	(2 pages)
12 Sep 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
11 Sep 2018	SH08	Change of share class name or designation	(2 pages)
05 Sep 2018	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
03 Sep 2018	AP01	Appointment of Mr Phillip Antony Inman as a director on 15 August 2018	(2 pages)
03 Sep 2018	AP01	Appointment of Mr Robert Maurice Cross as a director on 15 August 2018	(2 pages)
31 Aug 2018	TM01	Termination of appointment of Kevin John Rowland as a director on 15 August 2018	(1 page)
31 Aug 2018	TM01	Termination of appointment of Shane Thomas Inger as a director on 15 August 2018	(1 page)
31 Aug 2018	AP01	Appointment of Mr Gareth Haydn Williams as a director on 15 August 2018	(2 pages)
17 Aug 2018	AD01	Registered office address changed from Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL to 51-53 Queen Street Wolverhampton WV1 1ES on 17 August 2018	(1 page)
17 Aug 2018	TM01	Termination of appointment of Daniel Mitchell as a director on 15 August 2018	(1 page)
17 Aug 2018	TM01	Termination of appointment of Nicolas Burden as a director on 15 August 2018	(1 page)
17 Aug 2018	TM01	Termination of appointment of Paul William Hugkulstone as a director on 15 August 2018	(1 page)
17 Aug 2018	PSC02	Notification of Claverley Group Limited as a person with significant control on 15 August 2018	(2 pages)
17 Aug 2018	PSC07	Cessation of Kevin John Rowland as a person with significant control on 15 August 2018	(1 page)
17 Aug 2018	PSC07	Cessation of Shane Thomas Inger as a person with significant control on 15 August 2018	(1 page)
17 Aug 2018	SH01	Statement of capital following an allotment of shares on 15 August 2018 GBP 5,530	(4 pages)