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CUBE LIMITED

Company number 13238498

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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)
14 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with updates
22 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
25 Apr 2023 MA Memorandum and Articles of Association
25 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with updates
15 Feb 2023 RP04AP01 Second filing for the appointment of Miss Kerry Karen Grimes as a director
14 Feb 2023 MA Memorandum and Articles of Association
14 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 30/01/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2023 CH01 Director's details changed for Miss Kerry Grimes on 1 April 2022
23 Jan 2023 AP01 Appointment of Mr Steven Mark Jones as a director on 1 June 2022
16 May 2022 AA Accounts for a dormant company made up to 31 March 2022
07 Apr 2022 PSC07 Cessation of Kay Frances O'reilly as a person with significant control on 1 April 2022
07 Apr 2022 PSC01 Notification of Tracy Lorraine Burton as a person with significant control on 1 April 2022
07 Apr 2022 PSC01 Notification of Alex John Munro as a person with significant control on 1 April 2022
01 Apr 2022 AP01 Appointment of Mrs Tracy Lorraine Burton as a director on 1 April 2022
01 Apr 2022 TM01 Termination of appointment of Kay Frances O'reilly as a director on 1 April 2022
01 Apr 2022 AP01 Appointment of Miss Kerry Grimes as a director on 1 April 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 15/02/2023
01 Apr 2022 AP01 Appointment of Mr Jon Robert Agness as a director on 1 April 2022
01 Apr 2022 AP01 Appointment of Mr Alex John Munro as a director on 1 April 2022
01 Apr 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
02 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-03-02
  • GBP 100