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6010 CONVERSIONS LTD

Company number 12692389

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Jul 2024	CS01	Confirmation statement made on 22 June 2024 with updates	View PDF Confirmation statement made on 22 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Mar 2024	SH01	Statement of capital following an allotment of shares on 8 March 2024 GBP 100.00	View PDF Statement of capital following an allotment of shares on 8 March 2024 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
25 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: issued share cpaital unchanged 08/03/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: issued share cpaital unchanged 08/03/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
23 Feb 2024	PSC07	Cessation of Cube International Ltd as a person with significant control on 19 February 2024	View PDF Cessation of Cube International Ltd as a person with significant control on 19 February 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	PSC02	Notification of The Green Collaborative Ltd as a person with significant control on 19 February 2024	View PDF Notification of The Green Collaborative Ltd as a person with significant control on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	TM01	Termination of appointment of Andrew Richard Moss as a director on 23 February 2024	View PDF Termination of appointment of Andrew Richard Moss as a director on 23 February 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	AP01	Appointment of Mr Ronald Francis Higgins as a director on 23 February 2024	View PDF Appointment of Mr Ronald Francis Higgins as a director on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	AD01	Registered office address changed from 1 st Modwens Park Norton Road Broomhall Worcester WR5 2QR United Kingdom to 26 Sansome Walk Worcester WR1 1LX on 23 February 2024	View PDF Registered office address changed from 1 st Modwens Park Norton Road Broomhall Worcester WR5 2QR United Kingdom to 26 Sansome Walk Worcester WR1 1LX on 23 February 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	CERTNM	Company name changed cube active LTD\certificate issued on 23/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-23	View PDF Company name changed cube active LTD\certificate issued on 23/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-23 - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
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)
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)
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)
23 Jun 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	View PDF Confirmation statement made on 22 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jul 2022	PSC05	Change of details for Cube International Ltd as a person with significant control on 28 June 2022	View PDF Change of details for Cube International Ltd as a person with significant control on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	AD01	Registered office address changed from The Cider Barn, Bromsberrow Place Bromsberrow Ledbury HR8 1RZ United Kingdom to 1 st Modwens Park Norton Road Broomhall Worcester WR5 2QR on 28 June 2022	View PDF Registered office address changed from The Cider Barn, Bromsberrow Place Bromsberrow Ledbury HR8 1RZ United Kingdom to 1 st Modwens Park Norton Road Broomhall Worcester WR5 2QR on 28 June 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	CS01	Confirmation statement made on 22 June 2022 with no updates	View PDF Confirmation statement made on 22 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	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
17 Mar 2022	AA01	Previous accounting period shortened from 30 June 2021 to 31 March 2021	View PDF Previous accounting period shortened from 30 June 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	CS01	Confirmation statement made on 22 June 2021 with updates	View PDF Confirmation statement made on 22 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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6010 CONVERSIONS LTD

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