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DATAQUBE GLOBAL LTD

Company number 12047542

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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)
11 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with updates
11 Jun 2020 AP01 Appointment of Mr Lee James Norvall as a director on 11 June 2020
11 Jun 2020 PSC07 Cessation of Timothy Lloyd Williams as a person with significant control on 11 June 2020
09 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
09 Jun 2020 AA01 Previous accounting period shortened from 30 June 2020 to 31 December 2019
02 Apr 2020 PSC01 Notification of Timothy Lloyd Williams as a person with significant control on 1 March 2020
02 Apr 2020 PSC07 Cessation of David Keegan as a person with significant control on 1 February 2020
04 Mar 2020 AD01 Registered office address changed from , 5100 Cambridge Research Park, Beach Drive, Cambridge, CB25 9TN to Hillside Forge Northlew Okehampton EX20 3NR on 4 March 2020
04 Mar 2020 TM01 Termination of appointment of Lee James Norvall as a director on 3 March 2020
02 Mar 2020 AP01 Appointment of Mr Lee James Norvall as a director on 20 February 2020
02 Dec 2019 AP01 Appointment of Mr Timothy Lloyd Williams as a director on 15 November 2019
02 Dec 2019 AP01 Appointment of Mr Stephen John Pass as a director on 15 November 2019
02 Dec 2019 AP01 Appointment of Mr Christopher Leonard Jones as a director on 15 November 2019
02 Dec 2019 CH01 Director's details changed for Mr David Keegan on 15 November 2019
11 Nov 2019 AD01 Registered office address changed from , 6 Isaccson Rd, Burwell, Cambridge, Cambridgshire, CB25 9TN, England to Hillside Forge Northlew Okehampton EX20 3NR on 11 November 2019
12 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-06-12
  • GBP 100
  • ANNOTATION Part Rectified Director's address was removed from the IN01 on 04/12/2019 because it is invalid or ineffective.