THECADCUBE LTD

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Company Documents

Date	Description
26/05/2526 May 2025	Director's details changed for Mr Mark Howell on 2025-05-16 View Document
08/11/248 November 2024	Registered office address changed from 133 Fountainbridge Edinburgh Midlothian EH3 9BA Scotland to Level 4,9 Haymarket Square Edinburgh EH3 8RY on 2024-11-08 View Document
10/10/2410 October 2024	Total exemption full accounts made up to 2023-12-31 View Document
10/10/2410 October 2024	View Document
10/10/2410 October 2024	View Document
12/08/2412 August 2024	Confirmation statement made on 2024-08-10 with updates View Document
18/10/2318 October 2023	View Document
18/10/2318 October 2023	View Document
05/10/235 October 2023	Total exemption full accounts made up to 2022-12-31 View Document
14/08/2314 August 2023	Confirmation statement made on 2023-08-10 with updates View Document
11/11/2211 November 2022	Appointment of Mr Hywel Evans as a director on 2022-11-11 View Document
27/09/2227 September 2022	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
27/09/2227 September 2022	View Document
27/09/2227 September 2022	View Document
27/09/2227 September 2022	View Document
06/01/226 January 2022	Previous accounting period extended from 2021-08-30 to 2021-12-31 View Document
15/10/2115 October 2021	Registered office address changed from Codebase Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR Scotland to 133 Fountainbridge Edinburgh Midlothian EH3 9BA on 2021-10-15 View Document
13/10/2113 October 2021	Notification of Causeway Technologies Limited as a person with significant control on 2021-10-11 View Document
12/10/2112 October 2021	Appointment of Mr Mark Howell as a director on 2021-10-11 View Document
12/10/2112 October 2021	Cessation of Darren Lester as a person with significant control on 2021-10-11 View Document
12/10/2112 October 2021	Appointment of Mr Hywel Evans as a secretary on 2021-10-11 View Document
12/10/2112 October 2021	Termination of appointment of Darren Lester as a director on 2021-10-11 View Document
12/10/2112 October 2021	Appointment of Mr Philip Brown as a director on 2021-10-11 View Document
31/08/2031 August 2020	Annual accounts for year ending 31 Aug 2020 View Accounts
27/08/2027 August 2020	CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES View Document
20/11/1920 November 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View Document
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts
21/08/1921 August 2019	CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES View Document
04/10/184 October 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View Document
31/08/1831 August 2018	Annual accounts for year ending 31 Aug 2018 View Accounts
10/08/1810 August 2018	CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES View Document
18/05/1818 May 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View Document
12/10/1712 October 2017	REGISTERED OFFICE CHANGED ON 12/10/2017 FROM 3.8 TECHCUBE SUMMERHALL EDINBURGH EH9 1PL SCOTLAND View Document
31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts
21/08/1721 August 2017	CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES View Document

31/05/1731 May 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 View Document
31/05/1731 May 2017	PREVSHO FROM 31/08/2016 TO 30/08/2016 View Document
03/05/173 May 2017	REGISTERED OFFICE CHANGED ON 03/05/2017 FROM 16/1 SPRINGVALLEY GARDENS EDINBURGH EH10 4QG View Document
16/02/1716 February 2017	20/01/17 STATEMENT OF CAPITAL GBP 21.35 View Document
02/12/162 December 2016	APPOINTMENT TERMINATED, DIRECTOR JONATHAN FULLER View Document
30/09/1630 September 2016	CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES View Document
08/06/168 June 2016	Annual accounts small company total exemption made up to 31 August 2015 View Document
15/12/1515 December 2015	20/10/15 STATEMENT OF CAPITAL GBP 21.13 View Document
10/11/1510 November 2015	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
10/11/1510 November 2015	ADOPT ARTICLES 20/10/2015 View Document
04/09/154 September 2015	Annual return made up to 10 August 2015 with full list of shareholders View Document
31/08/1531 August 2015	Annual accounts for year ending 31 Aug 2015 View Accounts
28/05/1528 May 2015	Annual accounts small company total exemption made up to 31 August 2014 View Document
20/05/1520 May 2015	DIRECTOR APPOINTED MR JONATHAN ANDREW FULLER View Document
28/08/1428 August 2014	Annual return made up to 10 August 2014 with full list of shareholders View Document
30/05/1430 May 2014	Annual accounts small company total exemption made up to 31 August 2013 View Document
28/05/1428 May 2014	04/04/14 STATEMENT OF CAPITAL GBP 12.74 View Document
14/05/1414 May 2014	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
20/02/1420 February 2014	REGISTERED OFFICE CHANGED ON 20/02/2014 FROM 16 16/1 SPRINGVALLEY GARDENS EDINBURGH EH10 4QG SCOTLAND View Document
06/01/146 January 2014	REGISTERED OFFICE CHANGED ON 06/01/2014 FROM C/O SPECIFIEDBY 25 GREENSIDE PLACE SILICON WALK EDINBURGH EH1 3AA SCOTLAND View Document
27/12/1327 December 2013	25/10/13 STATEMENT OF CAPITAL GBP 12.49 View Document
27/12/1327 December 2013	24/10/13 STATEMENT OF CAPITAL GBP 25 View Document
27/12/1327 December 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
27/12/1327 December 2013	CONSOLIDATION 24/10/13 View Document
27/12/1327 December 2013	ADOPT ARTICLES 25/10/2013 View Document
10/09/1310 September 2013	REGISTERED OFFICE CHANGED ON 10/09/2013 FROM, 1/3 MILLAR PLACE, EDINBURGH, EH10 5HJ, UNITED KINGDOM View Document
06/09/136 September 2013	Annual return made up to 10 August 2013 with full list of shareholders View Document
31/08/1331 August 2013	Annual accounts for year ending 31 Aug 2013 View Accounts
27/06/1327 June 2013	Annual accounts small company total exemption made up to 31 August 2012 View Document
31/08/1231 August 2012	Annual accounts for year ending 31 Aug 2012 View Accounts
10/08/1210 August 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LESTER / 01/07/2012 View Document
10/08/1210 August 2012	Annual return made up to 10 August 2012 with full list of shareholders View Document
11/07/1211 July 2012	REGISTERED OFFICE CHANGED ON 11/07/2012 FROM, 17 (GF1), LOCHRIN PLACE, EDINBURGH, EH3 9QT, UNITED KINGDOM View Document
29/03/1229 March 2012	REGISTERED OFFICE CHANGED ON 29/03/2012 FROM, C/O DARREN LESTER, 8/2 LAURISTON PARK, EDINBURGH, EH3 9JA, UNITED KINGDOM View Document
29/03/1229 March 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LESTER / 29/03/2012 View Document
10/08/1110 August 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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