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CUBED GROUP VISION LIMITED

Company number 13718049

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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 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with no updates	View PDF Confirmation statement made on 1 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Mar 2023	CERTNM	Company name changed cubed group vision LTD\certificate issued on 20/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-15	View PDF Company name changed cubed group vision LTD\certificate issued on 20/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-15 - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	AA01	Current accounting period extended from 30 November 2022 to 31 March 2023	View PDF Current accounting period extended from 30 November 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	AP01	Appointment of Mr Barnaby O'connor as a director on 18 August 2022	View PDF Appointment of Mr Barnaby O'connor as a director on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
22 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
22 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
11 Jan 2022	AP01	Appointment of Mr Darren Flowerday as a director on 11 January 2022	View PDF Appointment of Mr Darren Flowerday as a director on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	CH01	Director's details changed for Mr Mark Thomas Munnelly on 16 December 2021	View PDF Director's details changed for Mr Mark Thomas Munnelly on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	CH01	Director's details changed for Mr Richard Anthony Colwell on 16 December 2021	View PDF Director's details changed for Mr Richard Anthony Colwell on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	PSC04	Change of details for Mr Mark Thomas Munnelly as a person with significant control on 16 December 2021	View PDF Change of details for Mr Mark Thomas Munnelly as a person with significant control on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	PSC04	Change of details for Mr Richard Anthony Colwell as a person with significant control on 16 December 2021	View PDF Change of details for Mr Richard Anthony Colwell as a person with significant control on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	AD01	Registered office address changed from Unit 8, Thrales End Business Centre Thrales End Lane Harpenden AL5 3NS England to 6-7 Waterside Station Road Harpenden AL5 4US on 16 December 2021	View PDF Registered office address changed from Unit 8, Thrales End Business Centre Thrales End Lane Harpenden AL5 3NS England to 6-7 Waterside Station Road Harpenden AL5 4US on 16 December 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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