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CUBE MODULAR LTD

Company number 12357867

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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)
17 Jul 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 31 pages (31 pages)
13 May 2024	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 10 pages (10 pages)
21 Feb 2024	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 49 pages (49 pages)
30 Dec 2023	AD01	Registered office address changed from Unit 1 st Modwens Park Norton Road Broomhall, Worcester WR5 2QR United Kingdom to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 30 December 2023	View PDF Registered office address changed from Unit 1 st Modwens Park Norton Road Broomhall, Worcester WR5 2QR United Kingdom to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 30 December 2023 - link opens in a new window - 2 pages (2 pages)
30 Dec 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	AP01	Appointment of Mr Andrew Richard Moss as a director on 23 October 2023	View PDF Appointment of Mr Andrew Richard Moss as a director on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	TM01	Termination of appointment of Andrew Robert Graham as a director on 23 October 2023	View PDF Termination of appointment of Andrew Robert Graham as a director on 23 October 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	TM01	Termination of appointment of Andrew Richard Moss as a director on 9 October 2023	View PDF Termination of appointment of Andrew Richard Moss as a director on 9 October 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	AP01	Appointment of Mr Andrew Robert Graham as a director on 9 October 2023	View PDF Appointment of Mr Andrew Robert Graham as a director on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	PSC05	Change of details for Cube International Ltd as a person with significant control on 20 April 2022	View PDF Change of details for Cube International Ltd as a person with significant control on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	AD01	Registered office address changed from Hill House Severn Stoke Bank Severn Stoke Worcester WR8 9JP England to Unit 1 st Modwens Park Norton Road Broomhall, Worcester WR5 2QR on 20 April 2022	View PDF Registered office address changed from Hill House Severn Stoke Bank Severn Stoke Worcester WR8 9JP England to Unit 1 st Modwens Park Norton Road Broomhall, Worcester WR5 2QR on 20 April 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with no updates	View PDF Confirmation statement made on 9 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	MR01	Registration of charge 123578670001, created on 26 October 2021	View PDF Registration of charge 123578670001, created on 26 October 2021 - link opens in a new window - 33 pages (33 pages)
10 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Jul 2021	AA01	Previous accounting period extended from 31 December 2020 to 31 March 2021	View PDF Previous accounting period extended from 31 December 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
11 Dec 2020	CS01	Confirmation statement made on 9 December 2020 with updates	View PDF Confirmation statement made on 9 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2020	PSC02	Notification of Cube International Ltd as a person with significant control on 15 April 2020	View PDF Notification of Cube International Ltd as a person with significant control on 15 April 2020 - link opens in a new window - 2 pages (2 pages)
31 Jul 2020	PSC07	Cessation of Andrew Richard Moss as a person with significant control on 15 April 2020	View PDF Cessation of Andrew Richard Moss as a person with significant control on 15 April 2020 - link opens in a new window - 1 page (1 page)
27 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-26 - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-10 GBP 100 - link opens in a new window - 10 pages (10 pages)

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CUBE MODULAR LTD

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