Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Jul 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with updates
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09 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 12 April 2024
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25 Apr 2024 |
SH03 |
Purchase of own shares.
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 October 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with updates
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19 Apr 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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16 Nov 2022 |
MA |
Memorandum and Articles of Association
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16 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2022
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16 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2022
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19 Jun 2022 |
PSC04 |
Change of details for Mr Gary Thorn as a person with significant control on 18 June 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with updates
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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29 Mar 2022 |
AD01 |
Registered office address changed from 12-14 Tannoch Place, Lenziemill Road, Cumbernauld, Tannoch Place Cumbernauld Glasgow G67 2XU to Cube Glass Ltd 1-5 Tannoch Place Cumbernauld Glasgow G67 2XU on 29 March 2022
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27 Jul 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with no updates
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14 Apr 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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15 Aug 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with no updates
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17 Feb 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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30 Jul 2019 |
CS01 |
Confirmation statement made on 21 July 2019 with no updates
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13 May 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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24 Jul 2018 |
CS01 |
Confirmation statement made on 21 July 2018 with no updates
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22 Jan 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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21 Jul 2017 |
CS01 |
Confirmation statement made on 21 July 2017 with no updates
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10 Mar 2017 |
AA |
Total exemption full accounts made up to 31 October 2016
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