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CUBEITZ GROUP LIMITED

Company number 11246872

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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)
17 Oct 2019 SH01 Statement of capital following an allotment of shares on 1 December 2018
  • GBP 200,000
18 Sep 2019 AA Unaudited abridged accounts made up to 31 March 2019
10 Apr 2019 CH01 Director's details changed for Mr Gurumrite Singh Taram on 13 March 2019
10 Apr 2019 TM01 Termination of appointment of Christopher John Richardson as a director on 10 April 2019
10 Apr 2019 AP01 Appointment of Mr Paul Christopher Bolton as a director on 10 April 2019
09 Jan 2019 AP01 Appointment of Mr Gurumrite Singh Taram as a director on 12 December 2018
05 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with updates
11 Sep 2018 AP01 Appointment of Mr Stephen Paul Bailey as a director on 30 August 2018
11 Sep 2018 AP01 Appointment of Dr Christopher John Richardson as a director on 30 August 2018
04 Sep 2018 SH01 Statement of capital following an allotment of shares on 4 September 2018
  • GBP 2,000,000
04 Sep 2018 AD01 Registered office address changed from Nr Sharland Avalon 26-32 Oxford Road Bournemouth Dorset BH8 8EZ England to C/O Nrs Accountants Concord House Grenville Place Mill Hill London NW7 3SA on 4 September 2018
22 Mar 2018 TM01 Termination of appointment of Stephen Paul Bailey as a director on 22 March 2018
16 Mar 2018 AP03 Appointment of Mr Nigel Sharland as a secretary
16 Mar 2018 AP03 Appointment of Mr Nigel Ralph Sharland as a secretary on 16 March 2018
10 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-03-10
  • GBP 100