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CUBO DERBY LIMITED

Company number 11823962

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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)
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)
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)
08 Apr 2024	MR01	Registration of charge 118239620001, created on 5 April 2024	View PDF Registration of charge 118239620001, created on 5 April 2024 - link opens in a new window - 54 pages (54 pages)
29 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with no updates	View PDF Confirmation statement made on 12 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
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 12 February 2023 with no updates	View PDF Confirmation statement made on 12 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	PSC05	Change of details for Cubo Holdings Limited as a person with significant control on 13 February 2019	View PDF Change of details for Cubo Holdings Limited as a person with significant control on 13 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 - 11 pages (11 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 - 11 pages (11 pages) Download iXBRL
14 Feb 2022	CS01	Confirmation statement made on 12 February 2022 with no updates	View PDF Confirmation statement made on 12 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)
17 Mar 2021	AAMD	Amended total exemption full accounts made up to 31 May 2020	View PDF Amended total exemption full accounts made up to 31 May 2020 - link opens in a new window - 10 pages (10 pages)
04 Mar 2021	CS01	Confirmation statement made on 12 February 2021 with no updates	View PDF Confirmation statement made on 12 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with no updates	View PDF Confirmation statement made on 12 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2019	AA01	Current accounting period extended from 28 February 2020 to 31 May 2020	View PDF Current accounting period extended from 28 February 2020 to 31 May 2020 - link opens in a new window - 1 page (1 page)
13 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-13 GBP 100 - link opens in a new window - 11 pages (11 pages)

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