Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jun 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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10 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jun 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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03 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
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22 Jun 2022 |
AD01 |
Registered office address changed from Cubo Office 301 6 Wellington Place Leeds LS1 4AP England to Cubo Office 310 6 Wellington Place Leeds LS1 4AP on 22 June 2022
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09 Jun 2022 |
AD01 |
Registered office address changed from Leigh House 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT England to Cubo Office 301 6 Wellington Place Leeds LS1 4AP on 9 June 2022
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03 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 October 2021
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01 Feb 2022 |
AD01 |
Registered office address changed from The Half Roundhouse Graingers Way Leeds LS12 1AH England to Leigh House 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT on 1 February 2022
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25 Nov 2021 |
CERTNM |
Company name changed dubit holdings LIMITED\certificate issued on 25/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-04
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16 Nov 2021 |
MA |
Memorandum and Articles of Association
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16 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub-division 26/10/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 03/02/2022.
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08 Nov 2021 |
SH02 |
Sub-division of shares on 26 October 2021
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05 Nov 2021 |
PSC02 |
Notification of Shenzhou S.A. as a person with significant control on 26 October 2021
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05 Nov 2021 |
PSC07 |
Cessation of Ian Philip Douthwaite as a person with significant control on 26 October 2021
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05 Nov 2021 |
PSC07 |
Cessation of Nigel Douthwaite as a person with significant control on 26 October 2021
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05 Nov 2021 |
TM01 |
Termination of appointment of Nigel Richard Douthwaite as a director on 26 October 2021
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05 Nov 2021 |
TM01 |
Termination of appointment of Anton Kaszubowski as a director on 26 October 2021
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05 Nov 2021 |
AP01 |
Appointment of Jean-Claude Capelli as a director on 26 October 2021
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05 Nov 2021 |
AP01 |
Appointment of Jean-Charles Capelli as a director on 26 October 2021
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05 Nov 2021 |
AP01 |
Appointment of Christophe Capelli as a director on 26 October 2021
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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