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THECADCUBE LTD

Company number SC405083

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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)
08 Nov 2024 AD01 Registered office address changed from 133 Fountainbridge Edinburgh Midlothian EH3 9BA Scotland to Level 4,9 Haymarket Square Edinburgh EH3 8RY on 8 November 2024
10 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
10 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
10 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
12 Aug 2024 CS01 Confirmation statement made on 10 August 2024 with updates
18 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
18 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
05 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
14 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with updates
11 Nov 2022 AP01 Appointment of Mr Hywel Evans as a director on 11 November 2022
27 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
27 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
27 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
27 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
18 Aug 2022 RP04CS01 Second filing of Confirmation Statement dated 10 August 2022
17 Aug 2022 MA Memorandum and Articles of Association
17 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Ratifications of decisions made 11/10/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2022 SH01 Statement of capital following an allotment of shares on 11 October 2021
  • GBP 22.031
15 Aug 2022 CS01 10/08/22 Statement of Capital gbp 22.031
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/08/2022
06 Jan 2022 AA01 Previous accounting period extended from 30 August 2021 to 31 December 2021
15 Oct 2021 AD01 Registered office address changed from Codebase Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR Scotland to 133 Fountainbridge Edinburgh Midlothian EH3 9BA on 15 October 2021
13 Oct 2021 PSC02 Notification of Causeway Technologies Limited as a person with significant control on 11 October 2021
12 Oct 2021 PSC07 Cessation of Darren Lester as a person with significant control on 11 October 2021
12 Oct 2021 TM01 Termination of appointment of Darren Lester as a director on 11 October 2021
12 Oct 2021 AP03 Appointment of Mr Hywel Evans as a secretary on 11 October 2021