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KUBE SOLUTIONS GROUP LTD

Company number SC250098

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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)
02 Jul 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 102
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
01 Jul 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 102
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
15 Aug 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
11 Jul 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
06 Jul 2011 CERTNM Company name changed people & property solutions LTD.\certificate issued on 06/07/11
  • CONNOT ‐
06 Jul 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-05-22
24 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
08 Jun 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
23 Feb 2010 AD01 Registered office address changed from C/O Sinclair Wood & Co 90 Mitchell Street Glasgow G1 3NH on 23 February 2010
17 Sep 2009 AA Total exemption small company accounts made up to 31 May 2009
29 May 2009 363a Return made up to 27/05/09; full list of members
24 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
05 Jun 2008 363a Return made up to 27/05/08; full list of members
06 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
04 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Mar 2008 363a Return made up to 27/05/07; full list of members; amend
04 Mar 2008 88(2) Capitals not rolled up
04 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Mar 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Mar 2008 123 Gbp nc 10000/100000\04/04/07