- Company Overview for THECADCUBE LTD (SC405083)
- Filing history for THECADCUBE LTD (SC405083)
- People for THECADCUBE LTD (SC405083)
- More for THECADCUBE LTD (SC405083)
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) |
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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
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17 Aug 2022 | SH01 |
Statement of capital following an allotment of shares on 11 October 2021
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15 Aug 2022 | CS01 |
10/08/22 Statement of Capital gbp 22.031
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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 |