CUBICLE WASHROOM SYSTEMS LIMITED

Company number 09919041

Date	Type	Description	View / Download
16 Mar 2022	AA	Accounts for a small company made up to 31 December 2021	(15 pages)
23 Dec 2021	PSC07	Cessation of Valtegra Fund I Scsp as a person with significant control on 20 December 2021	(1 page)
23 Dec 2021	PSC02	Notification of Clearsight Turnaround Fund Iii (Sca) Sicav-Sif as a person with significant control on 20 December 2021	(1 page)
23 Dec 2021	CS01	Confirmation statement made on 23 December 2021 with updates	(5 pages)
21 Jun 2021	CS01	Confirmation statement made on 18 May 2021 with no updates	(3 pages)
22 Apr 2021	AA	Accounts for a small company made up to 31 December 2020	(15 pages)
08 Jun 2020	MR01	Registration of charge 099190410004, created on 3 June 2020	(41 pages)
18 May 2020	CS01	Confirmation statement made on 18 May 2020 with no updates	(3 pages)
08 Apr 2020	AA	Accounts for a small company made up to 31 December 2019	(14 pages)
20 Jun 2019	MR04	Satisfaction of charge 099190410001 in full	(1 page)
20 Jun 2019	MR04	Satisfaction of charge 099190410002 in full	(1 page)
22 May 2019	CS01	Confirmation statement made on 22 May 2019 with updates	(3 pages)
29 Mar 2019	AA	Accounts for a small company made up to 31 December 2018	(13 pages)
08 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with updates	(4 pages)
09 May 2018	SH01	Statement of capital following an allotment of shares on 19 April 2018 GBP 105.30 ANNOTATION Clarification a second filed SH01 was registered on 05/01/2024	(5 pages)
09 May 2018	SH02	Sub-division of shares on 19 April 2018	(4 pages)
02 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subdivided 19/04/2018 RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
12 Mar 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages)
17 Jan 2018	MR01	Registration of charge 099190410003, created on 15 January 2018	(22 pages)
24 Nov 2017	CS01	Confirmation statement made on 24 November 2017 with updates	(4 pages)
13 Apr 2017	AA	Full accounts made up to 31 December 2016	(12 pages)
19 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	(6 pages)
31 Oct 2016	TM01	Termination of appointment of Jeffrey John Krijn Hoogesteger as a director on 28 October 2016	(1 page)
31 Oct 2016	TM01	Termination of appointment of Glen Edward Robinson as a director on 28 October 2016	(1 page)
31 Oct 2016	AP01	Appointment of Mr Mark Edward Colley as a director on 28 October 2016	(2 pages)