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CUBITTS KX GROUP LTD

Company number 09180837

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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)
04 Feb 2019 AA Total exemption full accounts made up to 31 March 2018
04 Sep 2018 AP01 Appointment of Mr Nicholas John Stowe as a director on 11 June 2018
03 Sep 2018 CS01 Confirmation statement made on 18 August 2018 with updates
03 Sep 2018 PSC02 Notification of Active Private Equity Advisory Llp as a person with significant control on 14 March 2018
27 Mar 2018 SH10 Particulars of variation of rights attached to shares
27 Mar 2018 SH08 Change of share class name or designation
27 Mar 2018 SH01 Statement of capital following an allotment of shares on 14 March 2018
  • GBP 1,365
26 Mar 2018 AP01 Appointment of Janice Tanya Cargo as a director on 14 March 2018
26 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
18 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with updates
18 Aug 2017 CH01 Director's details changed for Mr Thomas Edward Broughton on 11 August 2017
03 Jan 2017 AP01 Appointment of Mr Gary Allen Clarke as a director on 3 January 2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Aug 2016 CS01 Confirmation statement made on 19 August 2016 with updates
20 Jul 2016 AD01 Registered office address changed from Unit 5 4 Cubitt Street London WC1X 0LR to 97 Caledonian Road London N1 9BT on 20 July 2016
16 May 2016 AA01 Previous accounting period shortened from 31 August 2016 to 31 March 2016
11 May 2016 AA Total exemption small company accounts made up to 31 August 2015
28 Aug 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1,176
14 Apr 2015 SH01 Statement of capital following an allotment of shares on 10 October 2014
  • GBP 1,176
14 Apr 2015 SH01 Statement of capital following an allotment of shares on 3 September 2014
  • GBP 1,000
19 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-19
  • GBP 1