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CUBIQUITY LIMITED

Company number 06925648

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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)
18 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
09 Jan 2018 AA Accounts for a small company made up to 30 June 2017
16 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
28 Oct 2016 AA Full accounts made up to 30 June 2016
21 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 5,000
15 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
25 Nov 2015 AA Accounts for a small company made up to 30 June 2015
24 Nov 2015 AP01 Appointment of Mr Paul William Hugkulstone as a director on 1 July 2015
10 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 5,000
10 Mar 2015 AA Accounts for a small company made up to 30 June 2014
04 Jul 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 5,000
10 Oct 2013 AA Total exemption full accounts made up to 30 June 2013
15 Jul 2013 SH08 Change of share class name or designation
15 Jul 2013 SH10 Particulars of variation of rights attached to shares
15 Jul 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
21 May 2013 CH01 Director's details changed for Shane Thomas Inger on 20 May 2013
21 May 2013 CH01 Director's details changed for Mr Nicholas Burden on 30 August 2010
20 May 2013 CH01 Director's details changed for Kevin John Rowland on 20 May 2013
20 May 2013 CH01 Director's details changed for Daniel Mitchell on 20 May 2013
14 May 2013 AD01 Registered office address changed from Lynwood House Crofton Road Orpington Kent BR6 8QE Uk on 14 May 2013
15 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
22 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
28 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
26 Jul 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders