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HAILSHAM CUBE LIMITED

Company number 13325211

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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)
09 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
28 Nov 2022	TM02	Termination of appointment of Crestbridge Uk Limited as a secretary on 27 October 2022	View PDF Termination of appointment of Crestbridge Uk Limited as a secretary on 27 October 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022	AP04	Appointment of Crestbridge Corporate Services Limited as a secretary on 27 October 2022	View PDF Appointment of Crestbridge Corporate Services Limited as a secretary on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with updates	View PDF Confirmation statement made on 8 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2021	MR01	Registration of charge 133252110001, created on 19 October 2021	View PDF Registration of charge 133252110001, created on 19 October 2021 - link opens in a new window - 65 pages (65 pages)
19 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
19 Oct 2021	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 - 1 page (1 page)
13 Oct 2021	SH01	Statement of capital following an allotment of shares on 1 October 2021 GBP 2,684,506	View PDF Statement of capital following an allotment of shares on 1 October 2021 GBP 2,684,506 - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	SH01	Statement of capital following an allotment of shares on 16 April 2021 GBP 1,462,006	View PDF Statement of capital following an allotment of shares on 16 April 2021 GBP 1,462,006 - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	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 - 2 pages (2 pages)
22 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
25 Jul 2021	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 - 2 pages (2 pages)
09 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
02 Jun 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-09 GBP 100	View PDF Incorporation Statement of capital on 2021-04-09 GBP 100 - link opens in a new window - 51 pages (51 pages)

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