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CARE CUBE SOLUTIONS LTD

Company number 09653823

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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)
16 Aug 2017	PSC01	Notification of Richard Andrew Gamlin as a person with significant control on 8 August 2016	View PDF Notification of Richard Andrew Gamlin as a person with significant control on 8 August 2016 - link opens in a new window - 2 pages (2 pages)
16 Aug 2017	PSC01	Notification of Timothy Angus Coutts as a person with significant control on 8 August 2016	View PDF Notification of Timothy Angus Coutts as a person with significant control on 8 August 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	AP01	Appointment of Mr Richard William Noden as a director on 20 June 2017	View PDF Appointment of Mr Richard William Noden as a director on 20 June 2017 - link opens in a new window - 2 pages (2 pages)
15 Mar 2017	AP01	Appointment of Mr Savvas Ioannou Neophytou as a director on 4 January 2017	View PDF Appointment of Mr Savvas Ioannou Neophytou as a director on 4 January 2017 - link opens in a new window - 2 pages (2 pages)
14 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Sep 2016	SH01	Statement of capital following an allotment of shares on 8 August 2016 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 8 August 2016 GBP 1,000.00 - link opens in a new window - 8 pages (8 pages)
28 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1	View PDF Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Jun 2016	TM01	Termination of appointment of Geoffrey Donald Holloway as a director on 27 June 2016	View PDF Termination of appointment of Geoffrey Donald Holloway as a director on 27 June 2016 - link opens in a new window - 1 page (1 page)
27 Jun 2016	AP01	Appointment of Mr Richard Andrew Gamlin as a director on 27 June 2016	View PDF Appointment of Mr Richard Andrew Gamlin as a director on 27 June 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2016	AP01	Appointment of Mr Timothy Angus Coutts as a director on 27 June 2016	View PDF Appointment of Mr Timothy Angus Coutts as a director on 27 June 2016 - link opens in a new window - 2 pages (2 pages)
24 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-06-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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