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REALCUBE TECHNOLOGY LIMITED

Company number 08139888

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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)
04 Nov 2014	AAMD	Amended total exemption small company accounts made up to 31 December 2013	View PDF Amended total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
02 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
18 Aug 2014	TM01	Termination of appointment of Robert Anthony Heeley as a director on 31 January 2014	View PDF Termination of appointment of Robert Anthony Heeley as a director on 31 January 2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 473	View PDF Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 473 - link opens in a new window - 17 pages (17 pages)
18 Aug 2014	SH01	Statement of capital following an allotment of shares on 14 January 2014 GBP 473.00	View PDF Statement of capital following an allotment of shares on 14 January 2014 GBP 473.00 - link opens in a new window - 5 pages (5 pages)
18 Aug 2014	CH01	Director's details changed for Jeremy Ward on 1 August 2013	View PDF Director's details changed for Jeremy Ward on 1 August 2013 - link opens in a new window - 4 pages (4 pages)
09 Dec 2013	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	View PDF Current accounting period extended from 31 October 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
05 Aug 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 299.8	View PDF Annual return made up to 12 July 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 299.8 - link opens in a new window - 9 pages (9 pages)
02 Aug 2013	AP01	Appointment of Jeremy Ward as a director	View PDF Appointment of Jeremy Ward as a director - link opens in a new window - 3 pages (3 pages)
24 Jul 2013	SH01	Statement of capital following an allotment of shares on 30 June 2013 GBP 299.80	View PDF Statement of capital following an allotment of shares on 30 June 2013 GBP 299.80 - link opens in a new window - 4 pages (4 pages)
26 Mar 2013	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 5 pages (5 pages)
26 Mar 2013	AA01	Previous accounting period shortened from 31 July 2013 to 31 October 2012	View PDF Previous accounting period shortened from 31 July 2013 to 31 October 2012 - link opens in a new window - 3 pages (3 pages)
05 Sep 2012	SH01	Statement of capital following an allotment of shares on 17 August 2012 GBP 235.40	View PDF Statement of capital following an allotment of shares on 17 August 2012 GBP 235.40 - link opens in a new window - 4 pages (4 pages)
05 Sep 2012	AP01	Appointment of John Anthony Hobbs as a director	View PDF Appointment of John Anthony Hobbs as a director - link opens in a new window - 3 pages (3 pages)
24 Aug 2012	TM01	Termination of appointment of Jeremy Ward as a director	View PDF Termination of appointment of Jeremy Ward as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2012	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 - 3 pages (3 pages)
06 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
26 Jul 2012	AD01	Registered office address changed from Office Suite D261 D-Mill Dean Clough Halifax West Yorkshire HX3 5AX England on 26 July 2012	View PDF Registered office address changed from Office Suite D261 D-Mill Dean Clough Halifax West Yorkshire HX3 5AX England on 26 July 2012 - link opens in a new window - 2 pages (2 pages)
12 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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