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ARTICUBE UK LIMITED

Company number 07964693

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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)
29 Apr 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1	View PDF Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Jan 2016	AAMD	Amended total exemption small company accounts made up to 31 March 2014	View PDF Amended total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Mar 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 1	View PDF Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
26 Nov 2014	AA01	Previous accounting period extended from 28 February 2014 to 31 March 2014	View PDF Previous accounting period extended from 28 February 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
28 Mar 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 1	View PDF Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Sep 2013	AA	Accounts for a dormant company made up to 28 February 2013	View PDF Accounts for a dormant company made up to 28 February 2013 - link opens in a new window - 2 pages (2 pages)
29 Jun 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Jun 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	View PDF Annual return made up to 24 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Jun 2013	CH01	Director's details changed for Mr James Carr Haley on 10 December 2012	View PDF Director's details changed for Mr James Carr Haley on 10 December 2012 - link opens in a new window - 2 pages (2 pages)
25 Jun 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Mar 2013	SH01	Statement of capital following an allotment of shares on 1 January 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 1 January 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Feb 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
28 Feb 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Feb 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Nov 2012	AD01	Registered office address changed from Suite 4 Parsons House Parsons Road Washington Tyne & Wear NE37 1EZ United Kingdom on 5 November 2012	View PDF Registered office address changed from Suite 4 Parsons House Parsons Road Washington Tyne & Wear NE37 1EZ United Kingdom on 5 November 2012 - link opens in a new window - 1 page (1 page)
24 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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