- Company Overview for QUBEEO LTD (07632560)
- Filing history for QUBEEO LTD (07632560)
- People for QUBEEO LTD (07632560)
- Charges for QUBEEO LTD (07632560)
- More for QUBEEO LTD (07632560)
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) |
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11 Sep 2019 | SH01 |
Statement of capital following an allotment of shares on 19 July 2019
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10 Jun 2019 | CS01 | Confirmation statement made on 12 May 2019 with updates | |
10 Jun 2019 | SH01 |
Statement of capital following an allotment of shares on 25 April 2019
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10 Jun 2019 | SH01 |
Statement of capital following an allotment of shares on 4 April 2019
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25 Apr 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
15 Apr 2019 | AP01 | Appointment of Mr David Matthew Grundy as a director on 4 April 2019 | |
15 Apr 2019 | TM01 | Termination of appointment of Robert Umar Mullen as a director on 5 April 2019 | |
15 Apr 2019 | TM01 | Termination of appointment of Jonathan Edgar Coker as a director on 4 April 2019 | |
07 Nov 2018 | SH01 |
Statement of capital following an allotment of shares on 18 October 2018
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30 Oct 2018 | SH01 |
Statement of capital following an allotment of shares on 17 September 2018
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30 Oct 2018 | MA | Memorandum and Articles of Association | |
30 Oct 2018 | RESOLUTIONS |
Resolutions
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22 Oct 2018 | CH01 | Director's details changed for Mr Cameron Franks on 22 October 2018 | |
10 Oct 2018 | CH01 | Director's details changed for Mr Robert Uma Mullen on 10 October 2018 | |
21 Sep 2018 | AP01 | Appointment of Mr Cameron Franks as a director on 17 September 2018 | |
21 Sep 2018 | TM01 | Termination of appointment of Neil Witten as a director on 17 September 2018 | |
15 Jun 2018 | CS01 | Confirmation statement made on 12 May 2018 with updates | |
29 Mar 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
12 Mar 2018 | SH01 |
Statement of capital following an allotment of shares on 8 March 2018
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27 Feb 2018 | SH02 | Sub-division of shares on 19 February 2018 | |
13 Sep 2017 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 April 2017
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20 Jul 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
16 Jun 2017 | SH01 |
Statement of capital following an allotment of shares on 12 April 2017
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07 Jun 2017 | CS01 | Confirmation statement made on 12 May 2017 with updates | |
28 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 |