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KUBE NETWORKS LTD.

Company number SC303170

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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)
15 Aug 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-08-15
  • GBP 102
08 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
02 Oct 2015 AP01 Appointment of Mr Robert Downes as a director on 3 September 2015
25 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 102
24 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
01 Jul 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 102
27 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
11 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jul 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
11 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
28 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
24 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
09 Dec 2010 AA Total exemption small company accounts made up to 31 May 2010
02 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
02 Jun 2010 CH01 Director's details changed for Julie Inglis on 31 May 2010
02 Jun 2010 CH01 Director's details changed for Fraser George Halkett Ferguson on 31 May 2010
04 May 2010 AD01 Registered office address changed from 1St Floor 57 Ruthven Lane Glasgow Strathclyde G12 9BG on 4 May 2010
09 Dec 2009 SH01 Statement of capital following an allotment of shares on 1 June 2009
  • GBP 102
09 Dec 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Sep 2009 AA Total exemption small company accounts made up to 31 May 2009
30 Jul 2009 410(Scot) Particulars of a mortgage or charge / charge no: 2
22 Jul 2009 363a Return made up to 31/05/09; full list of members
25 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
04 Jun 2008 363a Return made up to 31/05/08; full list of members