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PCUBED LIMITED

Company number 08983039

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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)
20 Jan 2016	CH03	Secretary's details changed for Mr Nicholas William Crook on 27 July 2014	View PDF Secretary's details changed for Mr Nicholas William Crook on 27 July 2014 - link opens in a new window - 1 page (1 page)
21 May 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 1	View PDF Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 1 - link opens in a new window - 4 pages (4 pages)
31 Aug 2014	AP01	Appointment of Jean Luc Soula as a director on 23 July 2014	View PDF Appointment of Jean Luc Soula as a director on 23 July 2014 - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	TM01	Termination of appointment of Graham Garth Wallace as a director on 28 July 2014	View PDF Termination of appointment of Graham Garth Wallace as a director on 28 July 2014 - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	TM02	Termination of appointment of Aldbury Secretaries Limited as a secretary	View PDF Termination of appointment of Aldbury Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
09 Apr 2014	AP03	Appointment of Mr Nicholas William Crook as a secretary	View PDF Appointment of Mr Nicholas William Crook as a secretary - link opens in a new window - 2 pages (2 pages)
07 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-04-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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