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QUBEEO LTD

Company number 07632560

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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)
11 Sep 2019 SH01 Statement of capital following an allotment of shares on 19 July 2019
  • GBP 573.5377
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
  • GBP 503.3253
10 Jun 2019 SH01 Statement of capital following an allotment of shares on 4 April 2019
  • GBP 493.6053
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
  • GBP 489.9815
30 Oct 2018 SH01 Statement of capital following an allotment of shares on 17 September 2018
  • GBP 480.5615
30 Oct 2018 MA Memorandum and Articles of Association
30 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • GBP 387.877
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
  • GBP 356.597
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
  • GBP 350.247
  • ANNOTATION Clarification a second filed SH01 was registered on 13/09/2017.
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