CUBE METALS LTD

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Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-07-11 with no updates

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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11/07/2411 July 2024 Confirmation statement made on 2024-07-11 with no updates

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21/06/2421 June 2024 Registration of charge 110718270002, created on 2024-06-20

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19/03/2419 March 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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11/07/2311 July 2023 Change of details for Mr Daniel Duncan Kacprzycki as a person with significant control on 2023-07-11

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11/07/2311 July 2023 Confirmation statement made on 2023-07-11 with updates

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11/07/2311 July 2023 Notification of Przemyslaw Wrobel as a person with significant control on 2023-07-11

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11/07/2311 July 2023 Appointment of Mr Przemyslaw Wrobel as a director on 2023-07-11

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17/02/2317 February 2023 Registration of charge 110718270001, created on 2023-02-08

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23/01/2323 January 2023 Unaudited abridged accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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21/07/2121 July 2021 Change of details for Mr Daniel Duncan Kacprzycki as a person with significant control on 2021-07-20

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21/07/2121 July 2021 Notification of Przemyslaw Wrobel as a person with significant control on 2021-07-20

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21/07/2121 July 2021 Statement of capital following an allotment of shares on 2021-07-20

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21/07/2121 July 2021 Appointment of Mr Przemyslaw Wrobel as a director on 2021-07-20

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21/07/2121 July 2021 Confirmation statement made on 2021-07-21 with updates

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26/06/2126 June 2021 Cancellation of shares. Statement of capital on 2021-05-06

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26/06/2126 June 2021 Purchase of own shares.

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11/03/2111 March 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES

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16/08/2016 August 2020 RETURN OF PURCHASE OF OWN SHARES

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12/08/2012 August 2020 30/11/19 TOTAL EXEMPTION FULL

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29/07/2029 July 2020 03/02/20 STATEMENT OF CAPITAL GBP 66.00

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19/07/2019 July 2020 PSC'S CHANGE OF PARTICULARS / MR ANDRZEJ KRZYSZTOF HETNAL / 09/12/2019

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19/07/2019 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRZEJ KRZYSZTOF HETNAL / 06/12/2019

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19/02/2019 February 2020 APPOINTMENT TERMINATED, DIRECTOR PRZEMYSLAW WROBEL

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19/02/2019 February 2020 CESSATION OF PRZEMYSLAW WROBEL AS A PSC

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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15/02/1915 February 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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14/09/1814 September 2018 PSC'S CHANGE OF PARTICULARS / MR DANIEL DUNCAN KACPRZYCKI / 14/09/2018

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14/09/1814 September 2018 PSC'S CHANGE OF PARTICULARS / MR ANDRZEJ KRZYSZTOF HETNAL / 14/09/2018

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14/09/1814 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL DUNCAN KACPRZYCKI / 14/09/2018

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14/09/1814 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRZEJ KRZYSZTOF HETNAL / 14/09/2018

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14/09/1814 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PRZEMYSLAW WROBEL / 14/09/2018

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14/09/1814 September 2018 REGISTERED OFFICE CHANGED ON 14/09/2018 FROM HAREFIELD GROVE ESTATE UXBRIDGE UB9 6JY ENGLAND

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14/09/1814 September 2018 PSC'S CHANGE OF PARTICULARS / MR PRZEMYSLAW WROBEL / 14/09/2018

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10/08/1810 August 2018 PSC'S CHANGE OF PARTICULARS / MR PRZEMYSLAW WROBEL / 10/08/2018

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10/08/1810 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PRZEMYSLAW WROBEL / 10/08/2018

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10/08/1810 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL DUNCAN KACPRZYCKI

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10/08/1810 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRZEJ KRZYSZTOF HETNAL / 10/08/2018

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10/08/1810 August 2018 PSC'S CHANGE OF PARTICULARS / MR ANDRZEJ KRZYSZTOF HETNAL / 10/08/2018

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES

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01/08/181 August 2018 REGISTERED OFFICE CHANGED ON 01/08/2018 FROM 170 GREENFORD ROAD HARROW HA1 3QX ENGLAND

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01/08/181 August 2018 DIRECTOR APPOINTED MR DANIEL DUNCAN KACPRZYCKI

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20/11/1720 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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