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CUBE19 LIMITED

Company number 07677269

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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)
14 Jan 2021 MR04 Satisfaction of charge 1 in full
23 Dec 2020 MR01 Registration of charge 076772690003, created on 23 December 2020
27 Aug 2020 CS01 Confirmation statement made on 21 June 2020 with updates
27 Aug 2020 SH01 Statement of capital following an allotment of shares on 18 December 2019
  • GBP 426.773
27 Aug 2020 SH01 Statement of capital following an allotment of shares on 18 December 2019
  • GBP 426.773
27 Aug 2020 SH01 Statement of capital following an allotment of shares on 18 December 2019
  • GBP 426.773
27 Aug 2020 SH01 Statement of capital following an allotment of shares on 18 December 2019
  • GBP 426.773
27 Aug 2020 SH01 Statement of capital following an allotment of shares on 18 December 2019
  • GBP 426.773
27 Aug 2020 SH01 Statement of capital following an allotment of shares on 18 December 2019
  • GBP 426.773
27 Aug 2020 SH01 Statement of capital following an allotment of shares on 18 December 2019
  • GBP 426.773
27 Aug 2020 SH01 Statement of capital following an allotment of shares on 18 December 2019
  • GBP 426.773
27 Aug 2020 SH01 Statement of capital following an allotment of shares on 18 December 2019
  • GBP 426.773
22 May 2020 AA Total exemption full accounts made up to 31 December 2019
03 Feb 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2019 AA Accounts for a small company made up to 31 December 2018
23 Sep 2019 SH01 Statement of capital following an allotment of shares on 22 June 2019
  • GBP 407.675
01 Aug 2019 CS01 Confirmation statement made on 21 June 2019 with updates
26 Jul 2019 MA Memorandum and Articles of Association
08 Nov 2018 SH01 Statement of capital following an allotment of shares on 25 October 2018
  • GBP 406.881
31 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share warrant agreement 13/09/2018
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Oct 2018 AP01 Appointment of Mr Howard Woodley Sears as a director on 21 September 2018
15 Oct 2018 AP01 Appointment of Mr Marc Young as a director on 21 September 2018
30 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
05 Jul 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
21 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates