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C - CUBED CONSULTING LIMITED

Company number 09689208

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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)
19 Apr 2017	AA	Total exemption small company accounts made up to 15 January 2017	View PDF Total exemption small company accounts made up to 15 January 2017 - link opens in a new window - 4 pages (4 pages)
05 Aug 2016	CS01	Confirmation statement made on 16 July 2016 with no updates	View PDF Confirmation statement made on 16 July 2016 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2016	CS01	Confirmation statement made on 15 July 2016 with updates	View PDF Confirmation statement made on 15 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
06 Jun 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
25 May 2016	AA01	Current accounting period extended from 31 July 2016 to 15 January 2017	View PDF Current accounting period extended from 31 July 2016 to 15 January 2017 - link opens in a new window - 1 page (1 page)
25 May 2016	AD01	Registered office address changed from 48 Exeter House Putney Heath London SW15 3SX England to Regina House 124 Finchley Road London NW3 5JS on 25 May 2016	View PDF Registered office address changed from 48 Exeter House Putney Heath London SW15 3SX England to Regina House 124 Finchley Road London NW3 5JS on 25 May 2016 - link opens in a new window - 1 page (1 page)
19 May 2016	CH01	Director's details changed for Mr Amrit Midha on 30 April 2016	View PDF Director's details changed for Mr Amrit Midha on 30 April 2016 - link opens in a new window - 2 pages (2 pages)
19 May 2016	CH01	Director's details changed for Ms Geeta Gandhe on 30 April 2016	View PDF Director's details changed for Ms Geeta Gandhe on 30 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Jan 2016	AD01	Registered office address changed from Suite 7 Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW England to 48 Exeter House Putney Heath London SW15 3SX on 28 January 2016	View PDF Registered office address changed from Suite 7 Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW England to 48 Exeter House Putney Heath London SW15 3SX on 28 January 2016 - link opens in a new window - 1 page (1 page)
08 Jan 2016	AP01	Appointment of Mr Amrit Midha as a director on 14 December 2015	View PDF Appointment of Mr Amrit Midha as a director on 14 December 2015 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	AD01	Registered office address changed from 48 Exeter House Putney Heath London SW15 3SX United Kingdom to Suite 7 Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW on 7 January 2016	View PDF Registered office address changed from 48 Exeter House Putney Heath London SW15 3SX United Kingdom to Suite 7 Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW on 7 January 2016 - link opens in a new window - 1 page (1 page)
16 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-16 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-16 GBP 10 - link opens in a new window - 23 pages (23 pages)

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