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CUBE GROUP HOLDINGS LIMITED

Company number 11983680

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Jan 2022	SH02	Statement of capital on 30 November 2020 GBP 4,110,100.00	View PDF Statement of capital on 30 November 2020 GBP 4,110,100.00 - link opens in a new window - 6 pages (6 pages)
05 Jan 2022	SH02	Statement of capital on 28 February 2021 GBP 3,970,100.00	View PDF Statement of capital on 28 February 2021 GBP 3,970,100.00 - link opens in a new window - 6 pages (6 pages)
29 Nov 2021	SH02	Statement of capital on 30 November 2020 GBP 4,110,100.00	View PDF Statement of capital on 30 November 2020 GBP 4,110,100.00 - link opens in a new window - 6 pages (6 pages)
29 Nov 2021	SH02	Statement of capital on 28 February 2021 GBP 3,970,100.00	View PDF Statement of capital on 28 February 2021 GBP 3,970,100.00 - link opens in a new window - 6 pages (6 pages)
29 Nov 2021	SH02	Statement of capital on 31 May 2021 GBP 3,830,100.00	View PDF Statement of capital on 31 May 2021 GBP 3,830,100.00 - link opens in a new window - 6 pages (6 pages)
16 Nov 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Sep 2021	CS01	Confirmation statement made on 16 September 2021 with no updates	View PDF Confirmation statement made on 16 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	CS01	Confirmation statement made on 7 May 2021 with no updates	View PDF Confirmation statement made on 7 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Aug 2020	AA01	Previous accounting period extended from 31 May 2020 to 30 June 2020	View PDF Previous accounting period extended from 31 May 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
21 May 2020	CS01	Confirmation statement made on 7 May 2020 with updates	View PDF Confirmation statement made on 7 May 2020 with updates - link opens in a new window - 6 pages (6 pages)
07 Oct 2019	AP01	Appointment of Mr Stuart Alan Prescott as a director on 2 August 2019	View PDF Appointment of Mr Stuart Alan Prescott as a director on 2 August 2019 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	AP01	Appointment of Mr Michael Alec Corkill as a director on 2 August 2019	View PDF Appointment of Mr Michael Alec Corkill as a director on 2 August 2019 - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	PSC01	Notification of Michael Alec Corkill as a person with significant control on 2 August 2019	View PDF Notification of Michael Alec Corkill as a person with significant control on 2 August 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	SH01	Statement of capital following an allotment of shares on 2 August 2019 GBP 4,500,100	View PDF Statement of capital following an allotment of shares on 2 August 2019 GBP 4,500,100 - link opens in a new window - 5 pages (5 pages)
15 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Substantial property transaction 02/08/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Substantial property transaction 02/08/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 56 pages (56 pages)
08 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-08 GBP 52.5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-08 GBP 52.5 - link opens in a new window - 13 pages (13 pages)

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