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C CUBED LIMITED

Company number 09221390

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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)
18 Mar 2015	SH01	Statement of capital following an allotment of shares on 3 March 2015 GBP 4,000	View PDF Statement of capital following an allotment of shares on 3 March 2015 GBP 4,000 - link opens in a new window - 4 pages (4 pages)
18 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 43 pages (43 pages)
05 Mar 2015	AD01	Registered office address changed from Brockbourne House, 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS England to Temple Chambers (Room 206) 3-7 Temple Avenue London EC4Y 0DT on 5 March 2015	View PDF Registered office address changed from Brockbourne House, 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS England to Temple Chambers (Room 206) 3-7 Temple Avenue London EC4Y 0DT on 5 March 2015 - link opens in a new window - 1 page (1 page)
29 Dec 2014	MR01	Registration of charge 092213900001, created on 22 December 2014	View PDF Registration of charge 092213900001, created on 22 December 2014 - link opens in a new window - 34 pages (34 pages)
13 Nov 2014	AP01	Appointment of Leo Thomas Mcauliffe as a director on 23 October 2014	View PDF Appointment of Leo Thomas Mcauliffe as a director on 23 October 2014 - link opens in a new window - 2 pages (2 pages)
13 Nov 2014	AP01	Appointment of Mr Michael John Upton as a director on 23 October 2014	View PDF Appointment of Mr Michael John Upton as a director on 23 October 2014 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	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 - 38 pages (38 pages)
18 Sep 2014	TM01	Termination of appointment of Roger Michael Palphramand as a director on 16 September 2014	View PDF Termination of appointment of Roger Michael Palphramand as a director on 16 September 2014 - link opens in a new window - 1 page (1 page)
18 Sep 2014	TM01	Termination of appointment of Leo Thomas Mcauliffe as a director on 16 September 2014	View PDF Termination of appointment of Leo Thomas Mcauliffe as a director on 16 September 2014 - link opens in a new window - 1 page (1 page)
18 Sep 2014	TM01	Termination of appointment of Michael John Upton as a director on 16 September 2014	View PDF Termination of appointment of Michael John Upton as a director on 16 September 2014 - link opens in a new window - 1 page (1 page)
16 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-16 GBP 1	View PDF Incorporation Statement of capital on 2014-09-16 GBP 1 - link opens in a new window - 28 pages (28 pages)

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