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ALL CUBE HOLDINGS LIMITED

Company number 09378653

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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)
11 Mar 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 2	View PDF Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 2 - link opens in a new window - 3 pages (3 pages)
11 Mar 2016	SH01	Statement of capital following an allotment of shares on 1 December 2015 GBP 2	View PDF Statement of capital following an allotment of shares on 1 December 2015 GBP 2 - link opens in a new window - 3 pages (3 pages)
24 Feb 2016	TM01	Termination of appointment of David James West as a director on 1 December 2015	View PDF Termination of appointment of David James West as a director on 1 December 2015 - link opens in a new window - 1 page (1 page)
15 Feb 2016	SH06	Cancellation of shares. Statement of capital on 1 December 2015 GBP 1	View PDF Cancellation of shares. Statement of capital on 1 December 2015 GBP 1 - link opens in a new window - 4 pages (4 pages)
15 Feb 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
15 Feb 2016	SH01	Statement of capital following an allotment of shares on 1 December 2015 GBP 2	View PDF Statement of capital following an allotment of shares on 1 December 2015 GBP 2 - link opens in a new window - 4 pages (4 pages)
03 Feb 2016	AA01	Previous accounting period shortened from 31 January 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 January 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
17 Apr 2015	MR01	Registration of charge 093786530002, created on 31 March 2015	View PDF Registration of charge 093786530002, created on 31 March 2015 - link opens in a new window - 7 pages (7 pages)
04 Mar 2015	MR01	Registration of charge 093786530001, created on 3 March 2015	View PDF Registration of charge 093786530001, created on 3 March 2015 - link opens in a new window - 5 pages (5 pages)
08 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-08 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-01-08 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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