CUBE 52 HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/04/1912 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/05/189 May 2018 | STATEMENT BY DIRECTORS |
| 09/05/189 May 2018 | SHARE PREMIUM A/C BE REDUCED 23/04/2018 |
| 09/05/189 May 2018 | SOLVENCY STATEMENT DATED 23/04/18 |
| 09/05/189 May 2018 | 09/05/18 STATEMENT OF CAPITAL GBP 2558 |
| 26/04/1826 April 2018 | VARYING SHARE RIGHTS AND NAMES |
| 19/04/1819 April 2018 | STATEMENT BY DIRECTORS |
| 19/04/1819 April 2018 | REDUCE SHARE PREMIUM ACCOUNT 04/04/2018 |
| 12/04/1812 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/04/184 April 2018 | 03/04/18 STATEMENT OF CAPITAL GBP 2558 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 06/03/176 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 22/01/1722 January 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 25/01/1625 January 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/11/1520 November 2015 | 07/08/15 STATEMENT OF CAPITAL GBP 2553 |
| 20/11/1520 November 2015 | 05/10/15 STATEMENT OF CAPITAL GBP 2555 |
| 20/11/1520 November 2015 | 02/11/15 STATEMENT OF CAPITAL GBP 2557 |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/09/1524 September 2015 | ADOPT ARTICLES 10/09/2015 |
| 10/09/1510 September 2015 | 20/05/15 STATEMENT OF CAPITAL GBP 2549 |
| 17/05/1517 May 2015 | 11/05/15 STATEMENT OF CAPITAL GBP 2549 |
| 25/01/1525 January 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 17/06/1417 June 2014 | 10/06/14 STATEMENT OF CAPITAL GBP 2430 |
| 02/05/142 May 2014 | ADOPT ARTICLES 21/04/2014 |
| 29/04/1429 April 2014 | COMPANY NAME CHANGED CUBE52 LIMITED CERTIFICATE ISSUED ON 29/04/14 |
| 29/04/1429 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/04/1421 April 2014 | APPOINTMENT TERMINATED, SECRETARY ROBIN ELLIS |
| 21/04/1421 April 2014 | REGISTERED OFFICE CHANGED ON 21/04/2014 FROM CROSSIDE BROADMOOR ROAD WALTHAM ST LAWRENCE BERKSHIRE RG10 0HY |
| 21/04/1421 April 2014 | PREVSHO FROM 31/01/2014 TO 31/12/2013 |
| 21/04/1421 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/04/1421 April 2014 | SECRETARY APPOINTED MR MALCOLM ROOKER |
| 21/04/1421 April 2014 | DIRECTOR APPOINTED MR MATTHEW MUNSON |
| 21/04/1421 April 2014 | 21/04/14 STATEMENT OF CAPITAL GBP 2000 |
| 27/01/1427 January 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/01/1322 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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