CUBE LOGIC LIMITED

Company number 07054261

Date	Type	Description	View / Download
07 Sep 2016	CH01	Director's details changed for Mr David Priestley on 7 September 2016	(2 pages)
06 Sep 2016	CH03	Secretary's details changed for Alejandro Matus Campbell on 31 August 2016	(1 page)
06 Sep 2016	AD01	Registered office address changed from 10 Finsbury Square London EC2A 1AF United Kingdom to 3rd Floor News Building 3 London Bridge Street London SE1 9SG on 6 September 2016	(1 page)
06 Sep 2016	AP03	Appointment of Alejandro Matus Campbell as a secretary on 31 August 2016	(2 pages)
06 Sep 2016	AP01	Appointment of Mr Lee Justin Campbell as a director on 31 August 2016	(2 pages)
06 Sep 2016	TM01	Termination of appointment of John Edward O'malley as a director on 31 August 2016	(1 page)
06 Sep 2016	TM01	Termination of appointment of Matthew Murphy as a director on 31 August 2016	(1 page)
06 Sep 2016	TM02	Termination of appointment of Hexagon Tds Limited as a secretary on 31 August 2016	(1 page)
23 Jun 2016	TM01	Termination of appointment of Claudio Capozzi as a director on 9 June 2016	(1 page)
06 Jun 2016	AP01	Appointment of Claudio Capozzi as a director on 7 April 2016	(2 pages)
23 Feb 2016	AD01	Registered office address changed from Ten Dominion Street London EC2M 2EE to 10 Finsbury Square London EC2A 1AF on 23 February 2016	(1 page)
16 Feb 2016	AP01	Appointment of Matthew Murphy as a director on 11 February 2016	(2 pages)
11 Feb 2016	AP01	Appointment of John Edward O'malley as a director on 11 February 2016	(2 pages)
05 Jan 2016	AA	Full accounts made up to 31 December 2014	(16 pages)
23 Nov 2015	CH04	Secretary's details changed for Hexagon Tds Limited on 23 November 2015	(1 page)
20 Nov 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1,120	(4 pages)
23 Sep 2015	TM01	Termination of appointment of Mark Nissen Greene as a director on 22 September 2015	(1 page)
23 Sep 2015	TM01	Termination of appointment of David Obstler as a director on 22 September 2015	(1 page)
11 Dec 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
11 Nov 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 1,120	(6 pages)
11 Nov 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 1,120	(7 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(17 pages)
23 Sep 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 October 2012	(17 pages)
17 Sep 2013	SH01	Statement of capital following an allotment of shares on 20 August 2012 GBP 1,120	(3 pages)
15 Aug 2013	AP01	Appointment of Mr Mark Nissen Greene as a director	(2 pages)

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