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CUBIK INNOVATION LTD

Company number 08150022

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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)
16 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
09 Jul 2024 CS01 Confirmation statement made on 26 June 2024 with no updates
04 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
05 Jul 2023 CS01 Confirmation statement made on 26 June 2023 with updates
27 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 May 2023 SH10 Particulars of variation of rights attached to shares
27 May 2023 SH08 Change of share class name or designation
23 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
06 Jul 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
23 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
05 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
13 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
01 Jul 2020 AD02 Register inspection address has been changed from Corrigan Accountants Ltd Lower Park Row Bristol BS1 5BN England to Corrigan Accountants Ltd Lower Park Row Bristol BS1 5BN
01 Jul 2020 AD02 Register inspection address has been changed from 2nd Floor, 53 High Street Keynsham Bristol BS31 1DS England to Corrigan Accountants Ltd Lower Park Row Bristol BS1 5BN
30 Jun 2020 CS01 Confirmation statement made on 26 June 2020 with updates
14 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
09 Oct 2019 RP04AP01 Second filing for the appointment of Sam Beard as a director
27 Aug 2019 AP01 Appointment of Mr Sam Beard as a director on 8 August 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 09/10/2019.
21 Aug 2019 SH02 Re-conversion of shares on 8 August 2019
21 Aug 2019 SH08 Change of share class name or designation
18 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
22 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
26 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with updates
26 Jun 2018 PSC07 Cessation of Katy Jane Smart as a person with significant control on 25 June 2018
27 Sep 2017 AA Total exemption full accounts made up to 31 March 2017