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CUBE CLEANTECH LIMITED

Company number 08262793

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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)
27 Dec 2024	CH01	Director's details changed for Steven John Cubitt on 22 December 2024	View PDF Director's details changed for Steven John Cubitt on 22 December 2024 - link opens in a new window - 2 pages (2 pages)
24 Dec 2024	PSC04	Change of details for Steven John Cubitt as a person with significant control on 22 December 2024	View PDF Change of details for Steven John Cubitt as a person with significant control on 22 December 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	CS01	Confirmation statement made on 26 September 2024 with no updates	View PDF Confirmation statement made on 26 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Sep 2023	CS01	Confirmation statement made on 26 September 2023 with no updates	View PDF Confirmation statement made on 26 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	CS01	Confirmation statement made on 26 September 2022 with updates	View PDF Confirmation statement made on 26 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages)
04 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
04 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	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)
24 Dec 2021	SH01	Statement of capital following an allotment of shares on 25 November 2021 GBP 1,200	View PDF Statement of capital following an allotment of shares on 25 November 2021 GBP 1,200 - link opens in a new window - 4 pages (4 pages)
14 Dec 2021	AP01	Appointment of Mr Stephen Duncan Robertson as a director on 14 December 2021	View PDF Appointment of Mr Stephen Duncan Robertson as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	CS01	Confirmation statement made on 22 October 2021 with updates	View PDF Confirmation statement made on 22 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2021	SH01	Statement of capital following an allotment of shares on 31 August 2021 GBP 975	View PDF Statement of capital following an allotment of shares on 31 August 2021 GBP 975 - link opens in a new window - 4 pages (4 pages)
24 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 31/08/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Company business 31/08/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
23 Apr 2021	MR04	Satisfaction of charge 082627930001 in full	View PDF Satisfaction of charge 082627930001 in full - link opens in a new window - 1 page (1 page)
23 Oct 2020	CS01	Confirmation statement made on 22 October 2020 with updates	View PDF Confirmation statement made on 22 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Aug 2020	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Dec 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Nov 2019	CS01	Confirmation statement made on 22 October 2019 with updates	View PDF Confirmation statement made on 22 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2019	CH01	Director's details changed for Steven John Cubitt on 30 May 2019	View PDF Director's details changed for Steven John Cubitt on 30 May 2019 - link opens in a new window - 2 pages (2 pages)
30 May 2019	PSC04	Change of details for Steven John Cubitt as a person with significant control on 15 May 2019	View PDF Change of details for Steven John Cubitt as a person with significant control on 15 May 2019 - link opens in a new window - 2 pages (2 pages)
17 Dec 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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CUBE CLEANTECH LIMITED

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