CUBE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Director's details changed for Mrs Rachel Kimberlie Amies Markus on 2025-03-31 |
| 02/04/252 April 2025 | Director's details changed for Mr Sean Edward Markus on 2025-03-31 |
| 27/03/2527 March 2025 | Cessation of Alex John Munro as a person with significant control on 2025-03-24 |
| 27/03/2527 March 2025 | Cessation of Tracy Lorraine Burton as a person with significant control on 2025-03-24 |
| 27/03/2527 March 2025 | Notification of a person with significant control statement |
| 25/03/2525 March 2025 | Appointment of Mrs Rachel Kimberlie Amies Markus as a director on 2025-03-24 |
| 25/03/2525 March 2025 | Appointment of Mr Sean Edward Markus as a director on 2025-03-24 |
| 25/03/2525 March 2025 | Termination of appointment of Steven Mark Jones as a director on 2025-03-24 |
| 25/03/2525 March 2025 | Statement of capital following an allotment of shares on 2025-03-24 |
| 25/03/2525 March 2025 | Statement of capital following an allotment of shares on 2025-03-24 |
| 25/03/2525 March 2025 | Statement of capital following an allotment of shares on 2025-03-24 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-01 with updates |
| 17/12/2417 December 2024 | Termination of appointment of Jon Robert Agness as a director on 2024-12-17 |
| 09/12/249 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-01 with updates |
| 22/11/2322 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 25/04/2325 April 2023 | Resolutions |
| 25/04/2325 April 2023 | Memorandum and Articles of Association |
| 25/04/2325 April 2023 | Resolutions |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-03-01 with updates |
| 15/02/2315 February 2023 | Second filing for the appointment of Miss Kerry Karen Grimes as a director |
| 14/02/2314 February 2023 | Memorandum and Articles of Association |
| 14/02/2314 February 2023 | Resolutions |
| 14/02/2314 February 2023 | Resolutions |
| 14/02/2314 February 2023 | Resolutions |
| 02/02/232 February 2023 | Director's details changed for Miss Kerry Grimes on 2022-04-01 |
| 23/01/2323 January 2023 | Appointment of Mr Steven Mark Jones as a director on 2022-06-01 |
| 16/05/2216 May 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 01/04/221 April 2022 | Appointment of Miss Kerry Grimes as a director on 2022-04-01 |
| 01/04/221 April 2022 | Appointment of Mrs Tracy Lorraine Burton as a director on 2022-04-01 |
| 01/04/221 April 2022 | Appointment of Mr Alex John Munro as a director on 2022-04-01 |
| 01/04/221 April 2022 | Termination of appointment of Kay Frances O'reilly as a director on 2022-04-01 |
| 01/04/221 April 2022 | Appointment of Mr Jon Robert Agness as a director on 2022-04-01 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/03/212 March 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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