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QUBIST LTD

Company number 13702789

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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)
31 Jan 2025	AD01	Registered office address changed from 16-18 Barnes Wallis Road Fareham PO15 5TT England to 19 Andalusian Gardens Whiteley Fareham PO15 7DU on 31 January 2025	View PDF Registered office address changed from 16-18 Barnes Wallis Road Fareham PO15 5TT England to 19 Andalusian Gardens Whiteley Fareham PO15 7DU on 31 January 2025 - link opens in a new window - 1 page (1 page)
31 Jul 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Jul 2024	CS01	Confirmation statement made on 24 June 2024 with no updates	View PDF Confirmation statement made on 24 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Jul 2023	CS01	Confirmation statement made on 24 June 2023 with updates	View PDF Confirmation statement made on 24 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2022	CS01	Confirmation statement made on 24 October 2022 with updates	View PDF Confirmation statement made on 24 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2022	SH01	Statement of capital following an allotment of shares on 21 January 2022 GBP 4.00	View PDF Statement of capital following an allotment of shares on 21 January 2022 GBP 4.00 - link opens in a new window - 6 pages (6 pages)
14 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
14 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Feb 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	PSC07	Cessation of Skyline Group Solutions Ltd as a person with significant control on 10 February 2022	View PDF Cessation of Skyline Group Solutions Ltd as a person with significant control on 10 February 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	AP01	Appointment of Manraj Singh Dhugga as a director on 21 January 2022	View PDF Appointment of Manraj Singh Dhugga as a director on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	AP01	Appointment of Maxine Allison Ford as a director on 21 January 2022	View PDF Appointment of Maxine Allison Ford as a director on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	AP01	Appointment of Seena Popat as a director on 21 January 2022	View PDF Appointment of Seena Popat as a director on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-25 GBP 1 - link opens in a new window - 10 pages (10 pages)

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