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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)
15 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
10 Jan 2017 CH01 Director's details changed for Mr Daniel Joseph Mcguire on 10 January 2017
04 Jan 2017 AD01 Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 4 January 2017
29 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2016 SH01 Statement of capital following an allotment of shares on 10 January 2016
  • GBP 340.323
14 Jul 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 340.323
17 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Dec 2015 MR01 Registration of charge 076772690002, created on 30 November 2015
02 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 333.298
01 Jul 2015 SH01 Statement of capital following an allotment of shares on 8 May 2015
  • GBP 332.923
01 Jul 2015 SH01 Statement of capital following an allotment of shares on 3 April 2015
  • GBP 332.548
01 Jul 2015 SH01 Statement of capital following an allotment of shares on 18 May 2015
  • GBP 333.298
24 Apr 2015 SH01 Statement of capital following an allotment of shares on 19 March 2015
  • GBP 322.544
17 Feb 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 01/12/2014
12 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Feb 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 December 2014
04 Feb 2015 SH01 Statement of capital following an allotment of shares on 5 November 2014
  • GBP 318.237
29 Jan 2015 SH01 Statement of capital following an allotment of shares on 13 January 2015
  • GBP 320.671
29 Jan 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 07/10/2014.
18 Dec 2014 SH01 Statement of capital following an allotment of shares on 1 December 2014
  • GBP 317.862
  • ANNOTATION Clarification a second filed SH01 was registered on 17/02/2015
18 Dec 2014 SH01 Statement of capital following an allotment of shares on 31 October 2014
  • GBP 316.364
19 Nov 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 June 2014
09 Oct 2014 SH01 Statement of capital following an allotment of shares on 24 September 2014
  • GBP 314.491
  • ANNOTATION Clarification a second filed SH01 was registered on 29/01/2015.
08 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
11 Sep 2014 SH01 Statement of capital following an allotment of shares on 15 August 2014
  • GBP 311.213