Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Sep 2014 |
TM01 |
Termination of appointment of Ian Richard Temple as a director on 1 April 2014
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23 Jul 2014 |
AR01 |
Annual return made up to 21 June 2014 with full list of shareholders
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ANNOTATION
Clarification a second filed AR01 was registered on 19/11/2014
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22 Jul 2014 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2014
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20 May 2014 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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07 Mar 2014 |
AA |
Total exemption small company accounts made up to 30 June 2013
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09 Oct 2013 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2013
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09 Oct 2013 |
MEM/ARTS |
Memorandum and Articles of Association
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09 Oct 2013 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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16 Jul 2013 |
AR01 |
Annual return made up to 21 June 2013 with full list of shareholders
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26 Oct 2012 |
AP01 |
Appointment of Russell John Clements as a director
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26 Oct 2012 |
AP01 |
Appointment of Mr Ian Richard Temple as a director
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25 Oct 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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25 Oct 2012 |
SH02 |
Sub-division of shares on 19 October 2012
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25 Oct 2012 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 19/10/2012
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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25 Oct 2012 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2012
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03 Sep 2012 |
AA |
Total exemption small company accounts made up to 30 June 2012
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28 Aug 2012 |
AA01 |
Previous accounting period extended from 31 March 2012 to 30 June 2012
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19 Jul 2012 |
AR01 |
Annual return made up to 21 June 2012 with full list of shareholders
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25 May 2012 |
AA01 |
Previous accounting period shortened from 30 June 2012 to 31 March 2012
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03 Apr 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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03 Apr 2012 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2012
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03 Apr 2012 |
AP01 |
Appointment of Graham John Palfery-Smith as a director
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14 Mar 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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05 Aug 2011 |
CERTNM |
Company name changed cube 19 LIMITED\certificate issued on 05/08/11
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RES15 ‐
Change company name resolution on 2011-07-27
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05 Aug 2011 |
CONNOT |
Change of name notice
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