QUBEEO LTD

Company number 07632560

Date	Type	Description	View / Download
20 May 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 293.1	(8 pages)
14 Mar 2016	SH01	Statement of capital following an allotment of shares on 25 January 2016 GBP 293.100	(4 pages)
05 Feb 2016	TM01	Termination of appointment of Ashok Wasudeo Vaidya as a director on 25 January 2016	(2 pages)
05 Feb 2016	AP01	Appointment of Jon Coker as a director on 25 January 2016	(3 pages)
05 Feb 2016	AP01	Appointment of Mr Robert Uma Mullen as a director on 25 January 2016	(3 pages)
05 Feb 2016	SH02	Sub-division of shares on 25 January 2016	(5 pages)
05 Feb 2016	SH01	Statement of capital following an allotment of shares on 25 January 2016 GBP 130.904	(4 pages)
05 Feb 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
05 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(53 pages)
18 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Shares sub-divided 22/12/2015	(1 page)
08 Dec 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 December 2015	(1 page)
21 Oct 2015	TM01	Termination of appointment of Stuart Scott as a director on 10 September 2015	(1 page)
17 Sep 2015	AA	Total exemption small company accounts made up to 31 May 2015	(9 pages) Download iXBRL
24 Jun 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 130.4	(7 pages)
24 Jun 2015	SH01	Statement of capital following an allotment of shares on 29 November 2014 GBP 130.4	(3 pages)
18 Mar 2015	AD01	Registered office address changed from James Cowper Llp 2 Chawley Park Cumnor Hill Oxford Oxfordshire OX2 9GG to Preston Park House South Road Brighton East Sussex BN1 6SB on 18 March 2015	(1 page)
10 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(7 pages)
01 Sep 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 124.2	(6 pages)
31 Aug 2014	AD02	Register inspection address has been changed from 12 the Power House 70 Chiswick High Road London W4 1SY United Kingdom to Storystream 39 West Street Brighton BN1 2RE	(1 page)
14 Aug 2014	SH01	Statement of capital following an allotment of shares on 29 November 2013 GBP 124.20	(4 pages)
06 Dec 2013	AP01	Appointment of Stuart Scott as a director	(3 pages)
06 Dec 2013	AP01	Appointment of Neil Witten as a director	(3 pages)
21 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(14 pages)
05 Nov 2013	SH01	Statement of capital following an allotment of shares on 21 April 2012 GBP 105	(4 pages)
09 Oct 2013	AA	Total exemption full accounts made up to 31 May 2013	(13 pages)