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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)
12 Nov 2018 SH08 Change of share class name or designation
06 Nov 2018 AP01 Appointment of Mrs Hazel Catherine Hutchinson as a director on 2 November 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with updates
20 Nov 2017 SH01 Statement of capital following an allotment of shares on 1 November 2017
  • GBP 1,157
10 Nov 2017 SH01 Statement of capital following an allotment of shares on 31 July 2017
  • GBP 1,097
05 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
23 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
27 Jan 2016 AP01 Appointment of Mr Steven Edward Mctighe as a director on 7 January 2016
15 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2016 SH01 Statement of capital following an allotment of shares on 22 December 2015
  • GBP 1,000.00
06 Jan 2016 SH01 Statement of capital following an allotment of shares on 22 December 2015
  • GBP 900
14 Dec 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-12-14
  • GBP 1