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CLINICAL CUBE LIMITED

Company number 08731841

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jan 2017	CS01	Confirmation statement made on 14 October 2016 with updates	View PDF Confirmation statement made on 14 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 May 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
04 Jan 2016	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2,455.77	View PDF Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2,455.77 - link opens in a new window - 6 pages (6 pages)
02 Dec 2015	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 - 33 pages (33 pages)
02 Dec 2015	SH01	Statement of capital following an allotment of shares on 26 November 2014 GBP 1,697.28	View PDF Statement of capital following an allotment of shares on 26 November 2014 GBP 1,697.28 - link opens in a new window - 4 pages (4 pages)
02 Dec 2015	SH01	Statement of capital following an allotment of shares on 17 July 2015 GBP 2,455.77	View PDF Statement of capital following an allotment of shares on 17 July 2015 GBP 2,455.77 - link opens in a new window - 5 pages (5 pages)
12 May 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
19 Mar 2015	AA01	Current accounting period extended from 31 October 2014 to 31 March 2015	View PDF Current accounting period extended from 31 October 2014 to 31 March 2015 - link opens in a new window - 1 page (1 page)
19 Mar 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Mar 2015	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2015-03-18 GBP 1,424.44	View PDF Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2015-03-18 GBP 1,424.44 - link opens in a new window - 6 pages (6 pages)
17 Mar 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Jan 2015	SH01	Statement of capital following an allotment of shares on 29 August 2014 GBP 1,550,916.36 ANNOTATION Clarification a second filing SH01 was registered on 24/08/17.	View PDF Statement of capital following an allotment of shares on 29 August 2014 GBP 1,550,916.36 ANNOTATION Clarification a second filing SH01 was registered on 24/08/17. - link opens in a new window - 4 pages (4 pages)
19 Jan 2015	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 150,916.36 ANNOTATION Clarification a second filing SH01 was registered on 24/08/17.	View PDF Statement of capital following an allotment of shares on 4 April 2014 GBP 150,916.36 ANNOTATION Clarification a second filing SH01 was registered on 24/08/17. - link opens in a new window - 4 pages (4 pages)
19 Jan 2015	SH01	Statement of capital following an allotment of shares on 3 April 2014 GBP 916.36 ANNOTATION Clarification a second filing SH01 was registered on 24/08/17.	View PDF Statement of capital following an allotment of shares on 3 April 2014 GBP 916.36 ANNOTATION Clarification a second filing SH01 was registered on 24/08/17. - link opens in a new window - 4 pages (4 pages)
19 Jan 2015	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 - 32 pages (32 pages)
14 Nov 2014	AD01	Registered office address changed from , Beacon Hill Chambers Churt Road, Hindhead, Surrey, GU26 6NW, England to 56 Church Street Weybridge Surrey KT13 8DP on 14 November 2014	View PDF Registered office address changed from , Beacon Hill Chambers Churt Road, Hindhead, Surrey, GU26 6NW, England to 56 Church Street Weybridge Surrey KT13 8DP on 14 November 2014 - link opens in a new window - 1 page (1 page)
28 Mar 2014	AP03	Appointment of Mr John Boyd Quibell as a secretary	View PDF Appointment of Mr John Boyd Quibell as a secretary - link opens in a new window - 2 pages (2 pages)
28 Mar 2014	AP01	Appointment of Mr Owain Tudor Morgan as a director	View PDF Appointment of Mr Owain Tudor Morgan as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2014	AD01	Registered office address changed from , Pens Place Pound Lane, Marlow, Buckinghamshire, SL7 2AE, England on 28 March 2014	View PDF Registered office address changed from , Pens Place Pound Lane, Marlow, Buckinghamshire, SL7 2AE, England on 28 March 2014 - link opens in a new window - 1 page (1 page)
14 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-14 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-10-14 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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CLINICAL CUBE LIMITED

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