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PLACECUBE LIMITED

Company number 09914106

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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)
28 Oct 2024 CS01 Confirmation statement made on 28 October 2024 with updates
24 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
15 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
24 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
20 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
15 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
31 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
06 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
31 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with no updates
13 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
20 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with updates
20 Dec 2019 PSC04 Change of details for Mr Jason Thomas Fahy as a person with significant control on 16 October 2019
01 Nov 2019 SH08 Change of share class name or designation
01 Nov 2019 SH10 Particulars of variation of rights attached to shares
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
04 Sep 2019 CH01 Director's details changed for Mr Jason Thomas Fahy on 29 May 2019
04 Sep 2019 PSC04 Change of details for Mr Jason Thomas Fahy as a person with significant control on 29 May 2019
26 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-25
27 Feb 2019 CS01 Confirmation statement made on 13 December 2018 with updates
25 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2018 SH01 Statement of capital following an allotment of shares on 2 November 2018
  • GBP 1,882.492
  • ANNOTATION Replaced a replacement SH01 was registered on 26/02/2019 as the original document was not properly delivered
13 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 02/11/2018
12 Nov 2018 SH02 Sub-division of shares on 2 November 2018
12 Nov 2018 SH10 Particulars of variation of rights attached to shares