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FIVEQUBE LTD

Company number 07069190

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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)
29 Nov 2017 RP04CS01 Second filing of Confirmation Statement dated 06/11/2016
14 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with updates
14 Jul 2017 AA Unaudited abridged accounts made up to 31 December 2016
08 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 29/11/2017.
27 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2016 SH08 Change of share class name or designation
17 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jun 2016 AP01 Appointment of Mr Mohammed Ikhlaq as a director on 11 May 2016
14 Jun 2016 AP01 Appointment of Mr Saif Ur Rehman as a director on 11 May 2016
14 Jun 2016 AP01 Appointment of Mr Mohamed Adam Issat as a director on 11 May 2016
14 Jun 2016 AP01 Appointment of Mrs Raftaj Bibi Ikhlaq as a director on 11 May 2016
14 Jun 2016 AP01 Appointment of Mrs Sayeda Jan as a director on 11 May 2016
18 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
04 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
18 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Jan 2014 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
07 Nov 2013 CH01 Director's details changed for Mr Asif Mahmood on 28 October 2013
07 Nov 2013 CH03 Secretary's details changed for Sayeda Jan on 28 October 2013
19 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jan 2013 AR01 Annual return made up to 6 November 2012 with full list of shareholders
31 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
31 Dec 2012 SH08 Change of share class name or designation
26 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders