CUBE CONTENT GOVERNANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Change of details for Cube Content Governance Global Ltd as a person with significant control on 2025-05-29 |
| 29/05/2529 May 2025 | Registered office address changed from 130 Wood Street London EC2V 6DL United Kingdom to Cube Tower 42 25 Old Broad Street London EC2N 1HN on 2025-05-29 |
| 31/03/2531 March 2025 | |
| 31/03/2531 March 2025 | |
| 31/03/2531 March 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 31/03/2531 March 2025 | |
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 18/11/2418 November 2024 | Appointment of Director Emma Louise Brown as a director on 2024-11-16 |
| 15/11/2415 November 2024 | Registration of charge 035196630011, created on 2024-11-14 |
| 03/05/243 May 2024 | Satisfaction of charge 035196630010 in full |
| 01/03/241 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 25/01/2425 January 2024 | Termination of appointment of Tatiana Okhotina as a director on 2024-01-01 |
| 13/01/2413 January 2024 | |
| 13/01/2413 January 2024 | |
| 13/01/2413 January 2024 | |
| 13/01/2413 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 31/08/2331 August 2023 | Director's details changed for Miss Tatiana Okhotina on 2023-08-18 |
| 13/07/2313 July 2023 | Appointment of Miss Tatiana Okhotina as a director on 2023-07-12 |
| 11/04/2311 April 2023 | |
| 11/04/2311 April 2023 | |
| 11/04/2311 April 2023 | |
| 11/04/2311 April 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 01/04/221 April 2022 | |
| 01/04/221 April 2022 | |
| 01/03/221 March 2022 | Change of details for Cube Content Governance Global Ltd as a person with significant control on 2022-01-13 |
| 01/03/221 March 2022 | Director's details changed for Mr Benjamin Christopher Richmond on 2022-01-13 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 16/07/2116 July 2021 | Registration of charge 035196630010, created on 2021-07-16 |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Memorandum and Articles of Association |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 12/02/2012 February 2020 | DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER POOL |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 27/03/1927 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035196630009 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 08/01/198 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/12/1813 December 2018 | APPOINTMENT TERMINATED, DIRECTOR TOBIAS YOUNG |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 05/12/175 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/08/1718 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/08/2017 |
| 18/08/1718 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LESLIE WEST / 20/06/2016 |
| 18/08/1718 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CUBE CONTENT GOVERNANCE GLOBAL LTD |
| 23/05/1723 May 2017 | DIRECTOR APPOINTED MR TOBIAS HENRY YOUNG |
| 25/04/1725 April 2017 | 30/03/17 STATEMENT OF CAPITAL GBP 20000.00 |
| 18/04/1718 April 2017 | ADOPT ARTICLES 30/03/2017 |
| 31/03/1731 March 2017 | REGISTERED OFFICE CHANGED ON 31/03/2017 FROM 1 RIVERSIDE COURT DOUGLAS DRIVE GODALMING SURREY GU7 1JX ENGLAND |
| 30/03/1730 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035196630006 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 30/03/1730 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035196630008 |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/10/165 October 2016 | REGISTERED OFFICE CHANGED ON 05/10/2016 FROM C/O ROBERT TEARLE 1 RIVERSIDE COURT DOUGLAS DRIVE GODALMING SURREY GU7 1JX |
| 06/05/166 May 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED ELGHAZALY |
| 17/03/1617 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 09/03/169 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035196630007 |
| 08/10/158 October 2015 | COMPANY NAME CHANGED CONTENT SOLUTIONS EUROPE LIMITED CERTIFICATE ISSUED ON 08/10/15 |
| 08/10/158 October 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/10/155 October 2015 | DIRECTOR APPOINTED MR BENJAMIN CHRISTOPHER RICHMOND |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GAIR |
| 02/06/152 June 2015 | DIRECTOR APPOINTED MR ROBERT LESLIE WEST |
| 02/06/152 June 2015 | DIRECTOR APPOINTED MR MOHAMED MEDHAT MOHAMED ALY ELGHAZALY |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN RICHMOND |
| 01/06/151 June 2015 | DIRECTOR APPOINTED MR MATTHEW CHAPMAN GAIR |
| 01/06/151 June 2015 | DIRECTOR APPOINTED MR BARRY SAGE |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TEARLE |
| 17/03/1517 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 05/01/155 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 07/03/147 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 12/09/1312 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035196630006 |
| 07/09/137 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/09/137 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 07/09/137 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/09/137 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 21/08/1321 August 2013 | SECOND FILING WITH MUD 01/03/13 FOR FORM AR01 |
| 03/04/133 April 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/12/1212 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 09/07/129 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/07/129 July 2012 | COMPANY NAME CHANGED THE CONTENT GROUP LTD CERTIFICATE ISSUED ON 09/07/12 |
| 16/05/1216 May 2012 | SUB-DIVISION 30/03/12 |
| 23/04/1223 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/04/1223 April 2012 | CHANGE OF NAME 30/03/2012 |
| 05/03/125 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/07/1112 July 2011 | DISS40 (DISS40(SOAD)) |
| 11/07/1111 July 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 11/07/1111 July 2011 | REGISTERED OFFICE CHANGED ON 11/07/2011 FROM, ONE RIVERSIDE COURT DOUGLAS DRIVE, CATTESHALL LANE, GODALMING, SURREY, GU7 1JX |
| 11/07/1111 July 2011 | DIRECTOR APPOINTED MR ROBERT ANDREW CHARLES TEARLE |
| 05/07/115 July 2011 | FIRST GAZETTE |
| 09/02/119 February 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/04/107 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/04/103 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT KELL |
| 01/03/101 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOSEPH KELL / 01/03/2010 |
| 01/03/101 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHRISTOPHER RICHMOND / 01/03/2010 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KELL |
| 17/10/0917 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/06/0915 June 2009 | SECRETARY APPOINTED ROBERT JOSEPH KELL |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED SECRETARY RACHEL GANDER |
| 21/03/0921 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL VINNICOMBE / 21/06/2008 |
| 12/12/0812 December 2008 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROM, CONTENT HOUSE ST JAMES'S PLACE, CRANLEIGH, SURREY, GU6 8RP |
| 04/09/084 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/08/0812 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED ROBERT KELL |
| 11/03/0811 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM, CONTENT HOUSE, ST JAMES'S PLACE, CRANLEIGH, SURREY, GU6 8RP |
| 11/03/0811 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN RICHMOND / 26/07/2007 |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/03/077 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/03/066 March 2006 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM: GRAPHIC HOUSE, ST JAMES'S PLACE, CRANLEIGH, SURREY GU6 8RP |
| 06/03/066 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/066 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/12/046 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/12/046 December 2004 | NEW SECRETARY APPOINTED |
| 29/06/0429 June 2004 | REGISTERED OFFICE CHANGED ON 29/06/04 FROM: SUNDIAL HOUSE, 98 HIGH STREET HORSELL, WOKING, SURREY GU21 4SU |
| 27/04/0427 April 2004 | COMPANY NAME CHANGED PRINT ELECTRONICS LIMITED CERTIFICATE ISSUED ON 27/04/04 |
| 02/03/042 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 02/06/032 June 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 |
| 21/02/0321 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/0321 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0321 February 2003 | SECRETARY RESIGNED |
| 27/11/0227 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 19/11/0219 November 2002 | NC INC ALREADY ADJUSTED 02/10/02 |
| 19/11/0219 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/11/0219 November 2002 | £ NC 100/50000 02/10/ |
| 19/11/0219 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/11/0219 November 2002 | VARYING SHARE RIGHTS AND NAMES |
| 13/03/0213 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 10/08/0110 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/016 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 13/10/0013 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 05/06/005 June 2000 | SECRETARY'S PARTICULARS CHANGED |
| 05/06/005 June 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 02/09/992 September 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 28/02/99 |
| 11/03/9911 March 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 01/03/981 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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