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KUBEK HOLDINGS LIMITED

Company number 12302889

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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 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with no updates	View PDF Confirmation statement made on 4 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Dec 2022	CS01	Confirmation statement made on 4 December 2022 with no updates	View PDF Confirmation statement made on 4 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with no updates	View PDF Confirmation statement made on 4 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AAMD	Amended total exemption full accounts made up to 31 March 2021	View PDF Amended total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
02 Aug 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Feb 2021	AA01	Current accounting period extended from 30 November 2020 to 31 March 2021	View PDF Current accounting period extended from 30 November 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	AD01	Registered office address changed from Third Floor Two Colton Square Leicester LE1 1QH England to 19 Warren Park Way Enderby Leicester LE19 4SA on 4 February 2021	View PDF Registered office address changed from Third Floor Two Colton Square Leicester LE1 1QH England to 19 Warren Park Way Enderby Leicester LE19 4SA on 4 February 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	CS01	Confirmation statement made on 4 December 2020 with no updates	View PDF Confirmation statement made on 4 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	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)
06 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
05 Dec 2019	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 - 25 pages (25 pages)
05 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-proposed purchae by company of entire issued share cap 19/11/2019 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-proposed purchae by company of entire issued share cap 19/11/2019 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with updates	View PDF Confirmation statement made on 4 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Dec 2019	SH19	Statement of capital on 3 December 2019 GBP 50	View PDF Statement of capital on 3 December 2019 GBP 50 - link opens in a new window - 6 pages (6 pages)
03 Dec 2019	CAP-SS	Solvency Statement dated 19/11/19	View PDF Solvency Statement dated 19/11/19 - link opens in a new window - 1 page (1 page)
03 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	SH01	Statement of capital following an allotment of shares on 19 November 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 19 November 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-07 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-07 GBP 2 - link opens in a new window - 13 pages (13 pages)

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KUBEK HOLDINGS LIMITED

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