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4CUBE INVESTMENTS LIMITED

Company number 08753478

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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)
02 Nov 2017 CH01 Director's details changed for Mr Steven Craig Goldstone on 1 October 2017
02 Nov 2017 CH01 Director's details changed for Mr Spencer Fortag on 1 October 2017
02 Nov 2017 CH01 Director's details changed for Mr Simon Jonathan Brody on 1 October 2014
05 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
31 Oct 2016 CS01 Confirmation statement made on 29 October 2016 with updates
03 Oct 2016 MR01 Registration of charge 087534780002, created on 3 October 2016
03 Oct 2016 MR01 Registration of charge 087534780003, created on 3 October 2016
25 Jul 2016 MR01 Registration of charge 087534780001, created on 19 July 2016
18 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
29 Oct 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 12
27 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
07 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 12
29 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-29
  • GBP 12
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)