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CUBO (EDINBURGH) LIMITED

Company number 14499219

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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)
04 Dec 2024	CS01	Confirmation statement made on 21 November 2024 with no updates	View PDF Confirmation statement made on 21 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
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)
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)
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 - 11 pages (11 pages) Download iXBRL
21 Nov 2023	CS01	Confirmation statement made on 21 November 2023 with no updates	View PDF Confirmation statement made on 21 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	AA01	Previous accounting period shortened from 30 November 2023 to 31 May 2023	View PDF Previous accounting period shortened from 30 November 2023 to 31 May 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	MR01	Registration of charge 144992190001, created on 21 June 2023	View PDF Registration of charge 144992190001, created on 21 June 2023 - link opens in a new window - 18 pages (18 pages)
11 May 2023	AP01	Appointment of Heather Needham as a director on 22 November 2022	View PDF Appointment of Heather Needham as a director on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
04 May 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)
04 May 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)
22 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-22 GBP 100 - link opens in a new window - 11 pages (11 pages)

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