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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)
11 Sep 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
08 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Aug 2016 AD03 Register(s) moved to registered inspection location 2nd Floor, 53 High Street Keynsham Bristol BS31 1DS
09 Aug 2016 AD02 Register inspection address has been changed to 2nd Floor, 53 High Street Keynsham Bristol BS31 1DS
29 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
09 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Nov 2013 MR01 Registration of charge 081500220001
04 Sep 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04
26 Apr 2013 SH08 Change of share class name or designation
16 Apr 2013 SH01 Statement of capital following an allotment of shares on 17 December 2012
  • GBP 100
16 Apr 2013 SH10 Particulars of variation of rights attached to shares
14 Sep 2012 AA01 Current accounting period shortened from 31 July 2013 to 31 March 2013
19 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted