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CUBIX HOLDINGS LIMITED

Company number 11593814

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
07 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with updates	View PDF Confirmation statement made on 7 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2020	AP01	Appointment of Mrs Vanessa Eke as a director on 1 January 2020	View PDF Appointment of Mrs Vanessa Eke as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	TM01	Termination of appointment of Walid Musmar as a director on 16 December 2019	View PDF Termination of appointment of Walid Musmar as a director on 16 December 2019 - link opens in a new window - 1 page (1 page)
16 Dec 2019	PSC07	Cessation of Walid Musmar as a person with significant control on 16 December 2019	View PDF Cessation of Walid Musmar as a person with significant control on 16 December 2019 - link opens in a new window - 1 page (1 page)
05 Nov 2019	CS01	Confirmation statement made on 27 September 2019 with no updates	View PDF Confirmation statement made on 27 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AD01	Registered office address changed from 34a Watling Street Radlett WD7 7NN England to 6th Floor Hampton by Hilton 42- 50 Kimpton Road Luton Bedfordshire LU2 0FP on 25 September 2019	View PDF Registered office address changed from 34a Watling Street Radlett WD7 7NN England to 6th Floor Hampton by Hilton 42- 50 Kimpton Road Luton Bedfordshire LU2 0FP on 25 September 2019 - link opens in a new window - 1 page (1 page)
28 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-28 GBP 100 - link opens in a new window - 13 pages (13 pages)

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