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CUBED RESOURCING LTD

Company number 08291746

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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)
25 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
20 Dec 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
29 Aug 2019 AA Unaudited abridged accounts made up to 30 November 2018
20 Dec 2018 CS01 Confirmation statement made on 13 November 2018 with updates
30 Aug 2018 AA Unaudited abridged accounts made up to 30 November 2017
21 May 2018 SH08 Change of share class name or designation
14 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with no updates
22 Aug 2017 AA Total exemption full accounts made up to 30 November 2016
02 Dec 2016 CS01 Confirmation statement made on 13 November 2016 with updates
23 Sep 2016 SH08 Change of share class name or designation
23 Sep 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
23 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
23 Nov 2015 AD02 Register inspection address has been changed to Salts Mill Victoria Road Shipley West Yorkshire BD18 3LA
13 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
17 Apr 2015 CH01 Director's details changed for Mr Steven Dominic Street on 20 March 2015
17 Apr 2015 CH01 Director's details changed for Mrs Kate Alexandra Hill on 20 March 2015
17 Apr 2015 AP01 Appointment of Mr Steven Dominic Street as a director on 20 March 2015
06 Jan 2015 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
02 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
11 Mar 2014 SH01 Statement of capital following an allotment of shares on 17 February 2014
  • GBP 100.00
11 Mar 2014 SH08 Change of share class name or designation
11 Mar 2014 MEM/ARTS Memorandum and Articles of Association
11 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name