CLINICAL CUBE LIMITED

Company number 08731841

Date	Type	Description	View / Download
26 Oct 2018	CS01	Confirmation statement made on 14 October 2018 with updates	(4 pages)
07 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(25 pages)
28 Aug 2018	MR01	Registration of charge 087318410001, created on 20 August 2018	(89 pages)
12 Apr 2018	CH01	Director's details changed for Mr Peter Martin Watts on 12 April 2018	(2 pages)
12 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(9 pages)
02 Nov 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
02 Nov 2017	CS01	Confirmation statement made on 14 October 2017 with updates	(6 pages)
23 Oct 2017	PSC02	Notification of Clinical Pyramid Limited as a person with significant control on 31 May 2017	(2 pages)
23 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 23 October 2017	(2 pages)
14 Sep 2017	AD01	Registered office address changed from 56 Church Street Weybridge Surrey KT13 8DP to 6th Floor One London Wall London EC2Y 5EB on 14 September 2017	(1 page)
14 Sep 2017	AP01	Appointment of Mr Tim Dolphin as a director on 16 August 2017	(2 pages)
14 Sep 2017	AP01	Appointment of Mr Padraic Dempsey as a director on 16 August 2017	(2 pages)
14 Sep 2017	AP03	Appointment of Mr Robert Hanratty as a secretary on 16 August 2017	(2 pages)
14 Sep 2017	TM01	Termination of appointment of Owain Tudor Morgan as a director on 16 August 2017	(1 page)
14 Sep 2017	TM02	Termination of appointment of John Boyd Quibell as a secretary on 16 August 2017	(1 page)
14 Sep 2017	TM02	Termination of appointment of John Boyd Quibell as a secretary on 16 August 2017	(1 page)
07 Sep 2017	SH01	Statement of capital following an allotment of shares on 18 April 2016 GBP 256,243	(4 pages)
07 Sep 2017	SH01	Statement of capital following an allotment of shares on 25 April 2017 GBP 2,574.43	(4 pages)
06 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(32 pages)
24 Aug 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 August 2014 GBP 1,414.44	(7 pages)
24 Aug 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 April 2014 GBP 1,303.33	(7 pages)
24 Aug 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 April 2014 GBP 906.36	(7 pages)
27 Apr 2017	TM01	Termination of appointment of Steven Derek Clarke as a director on 26 April 2017	(1 page)
19 Apr 2017	AP01	Appointment of Mr Steven Derek Clarke as a director on 4 April 2014	(2 pages)
18 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)

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