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RCUBE HEALTH LTD

Company number 11750458

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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)
30 Oct 2024 AA Micro company accounts made up to 31 January 2024
07 May 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
06 Dec 2023 AA Micro company accounts made up to 31 January 2023
09 Mar 2023 PSC07 Cessation of Peter Gruenewald as a person with significant control on 6 March 2023
09 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with updates
04 Oct 2022 TM01 Termination of appointment of Peter Gruenewald as a director on 25 September 2022
02 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
02 Aug 2022 TM01 Termination of appointment of Epi Deb Sarker as a director on 1 August 2022
02 Aug 2022 TM02 Termination of appointment of Epi Deb Sarker as a secretary on 1 August 2022
06 Apr 2022 AA Micro company accounts made up to 31 January 2022
03 Feb 2022 PSC01 Notification of Ravindranath Janapureddy as a person with significant control on 14 July 2021
03 Feb 2022 PSC04 Change of details for Mr Peter Gruenewald as a person with significant control on 14 July 2021
25 Oct 2021 AA Micro company accounts made up to 31 January 2021
13 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with updates
19 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with updates
31 Dec 2020 AA Micro company accounts made up to 31 January 2020
12 Mar 2020 AP01 Appointment of Mr Ravindranath Janapureddy as a director on 12 March 2020
30 Jan 2020 CH01 Director's details changed for Mr Peter Gruenewald on 30 January 2020
30 Jan 2020 CH01 Director's details changed for Ms Epi Deb Sarker on 30 January 2020
30 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with updates
06 Jan 2020 SH02 Sub-division of shares on 5 December 2019
06 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of 1 ordinary share 05/12/2019
04 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-01-04
  • GBP 1