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CUBELOGIC TRADING GROUP LIMITED

Company number 12601370

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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)
16 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
11 Jan 2021	MR01	Registration of charge 126013700002, created on 8 January 2021	View PDF Registration of charge 126013700002, created on 8 January 2021 - link opens in a new window - 52 pages (52 pages)
16 Dec 2020	AD01	Registered office address changed from 3rd Floor News Building 3 London Bridge Street London SE1 9SG England to 12-105 10 York Road London SE1 7nd on 16 December 2020	View PDF Registered office address changed from 3rd Floor News Building 3 London Bridge Street London SE1 9SG England to 12-105 10 York Road London SE1 7nd on 16 December 2020 - link opens in a new window - 1 page (1 page)
04 Dec 2020	AA01	Current accounting period shortened from 31 May 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 May 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	TM01	Termination of appointment of Christian Terry as a director on 19 November 2020	View PDF Termination of appointment of Christian Terry as a director on 19 November 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-07 - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	CH01	Director's details changed for Mr Chariles David Priestley on 25 June 2020	View PDF Director's details changed for Mr Chariles David Priestley on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	AP01	Appointment of Mr Chariles David Priestley as a director on 25 June 2020	View PDF Appointment of Mr Chariles David Priestley as a director on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	AP01	Appointment of Mr Lee Justin Campbell as a director on 25 June 2020	View PDF Appointment of Mr Lee Justin Campbell as a director on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	AP01	Appointment of Mr Christian Terry as a director on 25 June 2020	View PDF Appointment of Mr Christian Terry as a director on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	AD01	Registered office address changed from Princes House 38 Jermyn Street London SW1Y 6DN United Kingdom to 3rd Floor News Building 3 London Bridge Street London SE1 9SG on 2 July 2020	View PDF Registered office address changed from Princes House 38 Jermyn Street London SW1Y 6DN United Kingdom to 3rd Floor News Building 3 London Bridge Street London SE1 9SG on 2 July 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	MR01	Registration of charge 126013700001, created on 25 June 2020	View PDF Registration of charge 126013700001, created on 25 June 2020 - link opens in a new window - 59 pages (59 pages)
14 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-14 GBP 1	View PDF Incorporation Statement of capital on 2020-05-14 GBP 1 - link opens in a new window - 37 pages (37 pages)

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