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CUBE ONLINE LTD.

Company number 09837320

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Confirmation statements / Annual returns Incorporation Officers

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 Feb 2021	AP01	Appointment of Mr Michael John Hogg as a director on 14 February 2021	View PDF Appointment of Mr Michael John Hogg as a director on 14 February 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	CS01	Confirmation statement made on 18 October 2020 with no updates	View PDF Confirmation statement made on 18 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 21 pages (21 pages)
04 Jun 2020	CH01	Director's details changed for Mr. Christos Niarchos on 1 April 2019	View PDF Director's details changed for Mr. Christos Niarchos on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	AA01	Previous accounting period shortened from 30 June 2019 to 29 June 2019	View PDF Previous accounting period shortened from 30 June 2019 to 29 June 2019 - link opens in a new window - 1 page (1 page)
27 Jan 2020	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 22 pages (22 pages)
24 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with no updates	View PDF Confirmation statement made on 18 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	AA01	Current accounting period shortened from 31 December 2018 to 30 June 2018	View PDF Current accounting period shortened from 31 December 2018 to 30 June 2018 - link opens in a new window - 3 pages (3 pages)
19 Nov 2018	CS01	Confirmation statement made on 18 October 2018 with no updates	View PDF Confirmation statement made on 18 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
12 Jul 2018	MR01	Registration of charge 098373200001, created on 12 July 2018	View PDF Registration of charge 098373200001, created on 12 July 2018 - link opens in a new window - 49 pages (49 pages)
18 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with no updates	View PDF Confirmation statement made on 18 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	PSC05	Change of details for Cube Online Services Holdings Bv as a person with significant control on 1 January 2017	View PDF Change of details for Cube Online Services Holdings Bv as a person with significant control on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
12 Sep 2017	TM01	Termination of appointment of Richard Leslie Davison as a director on 7 September 2017	View PDF Termination of appointment of Richard Leslie Davison as a director on 7 September 2017 - link opens in a new window - 1 page (1 page)
02 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
19 Jan 2017	TM01	Termination of appointment of Paul John Sanderson as a director on 11 January 2017	View PDF Termination of appointment of Paul John Sanderson as a director on 11 January 2017 - link opens in a new window - 1 page (1 page)
09 Dec 2016	AP01	Appointment of Mr. Christos Niarchos as a director on 9 December 2016	View PDF Appointment of Mr. Christos Niarchos as a director on 9 December 2016 - link opens in a new window - 2 pages (2 pages)
07 Nov 2016	CS01	Confirmation statement made on 21 October 2016 with updates	View PDF Confirmation statement made on 21 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-12 - link opens in a new window - 3 pages (3 pages)
05 Jul 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 30 June 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Feb 2016	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	View PDF Current accounting period extended from 31 October 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
22 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-22 GBP 1 - link opens in a new window - 7 pages (7 pages)

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CUBE ONLINE LTD.

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