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CUBO HOLDINGS LIMITED

Company number 11821557

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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)
29 Oct 2024	TM02	Termination of appointment of Steve Parsons as a secretary on 29 October 2024	View PDF Termination of appointment of Steve Parsons as a secretary on 29 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	TM01	Termination of appointment of Steve Parsons as a director on 29 October 2024	View PDF Termination of appointment of Steve Parsons as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	TM01	Termination of appointment of David Clark Hill as a director on 17 July 2024	View PDF Termination of appointment of David Clark Hill as a director on 17 July 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
21 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
12 Apr 2024	MR01	Registration of charge 118215570002, created on 5 April 2024	View PDF Registration of charge 118215570002, created on 5 April 2024 - link opens in a new window - 55 pages (55 pages)
29 Feb 2024	CS01	Confirmation statement made on 11 February 2024 with updates	View PDF Confirmation statement made on 11 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2023	AA	Group of companies' accounts made up to 31 May 2023	View PDF Group of companies' accounts made up to 31 May 2023 - link opens in a new window - 21 pages (21 pages) Download iXBRL
30 May 2023	PSC02	Notification of Project Maddox Bidco Limited as a person with significant control on 18 May 2023	View PDF Notification of Project Maddox Bidco Limited as a person with significant control on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	PSC07	Cessation of Marc Lee Brough as a person with significant control on 18 May 2023	View PDF Cessation of Marc Lee Brough as a person with significant control on 18 May 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	PSC07	Cessation of Rebecca Louise Brough as a person with significant control on 18 May 2023	View PDF Cessation of Rebecca Louise Brough as a person with significant control on 18 May 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	AP01	Appointment of Mr David Clark Hill as a director on 18 May 2023	View PDF Appointment of Mr David Clark Hill as a director on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AP01	Appointment of Steve Parsons as a director on 1 April 2023	View PDF Appointment of Steve Parsons as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	AP03	Appointment of Steve Parsons as a secretary on 1 April 2023	View PDF Appointment of Steve Parsons as a secretary on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with no updates	View PDF Confirmation statement made on 11 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	PSC04	Change of details for Mr Marc Lee Brough as a person with significant control on 12 February 2019	View PDF Change of details for Mr Marc Lee Brough as a person with significant control on 12 February 2019 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	PSC04	Change of details for Mrs Rebecca Louise Brough as a person with significant control on 12 February 2019	View PDF Change of details for Mrs Rebecca Louise Brough as a person with significant control on 12 February 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with no updates	View PDF Confirmation statement made on 11 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AP01	Appointment of Heather Needham as a director on 16 December 2021	View PDF Appointment of Heather Needham as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)

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CUBO HOLDINGS LIMITED

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