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CUBO (LEEDS) LIMITED

Company number 13665905

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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)
29 Oct 2024	TM02	Termination of appointment of Steve Parsons as a secretary on 29 October 2024	View PDF Termination of appointment of Steve Parsons as a secretary on 29 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	TM01	Termination of appointment of Steve Parsons as a director on 29 October 2024	View PDF Termination of appointment of Steve Parsons as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	CS01	Confirmation statement made on 22 July 2024 with no updates	View PDF Confirmation statement made on 22 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
18 Apr 2024	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)
08 Apr 2024	MR01	Registration of charge 136659050001, created on 5 April 2024	View PDF Registration of charge 136659050001, created on 5 April 2024 - link opens in a new window - 54 pages (54 pages)
07 Dec 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with no updates	View PDF Confirmation statement made on 6 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AP01	Appointment of Steve Parsons as a director on 1 April 2023	View PDF Appointment of Steve Parsons as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	AP03	Appointment of Steve Parsons as a secretary on 1 April 2023	View PDF Appointment of Steve Parsons as a secretary on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	View PDF Confirmation statement made on 5 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	PSC05	Change of details for Cubo Holdings Limtied as a person with significant control on 6 October 2021	View PDF Change of details for Cubo Holdings Limtied as a person with significant control on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	AA01	Current accounting period shortened from 31 October 2022 to 31 May 2022	View PDF Current accounting period shortened from 31 October 2022 to 31 May 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	AP01	Appointment of Heather Needham as a director on 16 December 2021	View PDF Appointment of Heather Needham as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-06 GBP 100 - link opens in a new window - 11 pages (11 pages)

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