CUBE19 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 15/01/2415 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 01/11/231 November 2023 | Accounts for a small company made up to 2021-12-31 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 14/03/2314 March 2023 | Compulsory strike-off action has been discontinued |
| 14/03/2314 March 2023 | Compulsory strike-off action has been discontinued |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 05/11/225 November 2022 | Compulsory strike-off action has been discontinued |
| 05/11/225 November 2022 | Compulsory strike-off action has been discontinued |
| 04/11/224 November 2022 | Confirmation statement made on 2022-06-21 with updates |
| 18/10/2218 October 2022 | First Gazette notice for compulsory strike-off |
| 18/10/2218 October 2022 | First Gazette notice for compulsory strike-off |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/11/2122 November 2021 | Registered office address changed from 4th Floor 100 Fenchurch Street London EC3M 5JD England to 155 Bishopgate 8th Floor London EC2M 3AJ on 2021-11-22 |
| 17/11/2117 November 2021 | Statement of capital following an allotment of shares on 2021-11-09 |
| 17/11/2117 November 2021 | Statement of capital following an allotment of shares on 2021-11-09 |
| 16/11/2116 November 2021 | Termination of appointment of Marc Young as a director on 2021-11-09 |
| 16/11/2116 November 2021 | Appointment of Mr Brian Sylvester as a director on 2021-11-09 |
| 16/11/2116 November 2021 | Cessation of Daniel Joseph Mcguire as a person with significant control on 2021-11-09 |
| 16/11/2116 November 2021 | Notification of Invenias Limited as a person with significant control on 2021-11-09 |
| 16/11/2116 November 2021 | Termination of appointment of Russell John Clements as a director on 2021-11-09 |
| 16/11/2116 November 2021 | Termination of appointment of Graham John Palfery-Smith as a director on 2021-11-09 |
| 16/11/2116 November 2021 | Termination of appointment of Daniel Joseph Mcguire as a director on 2021-11-09 |
| 16/11/2116 November 2021 | Termination of appointment of Howard Woodley Sears as a director on 2021-11-09 |
| 05/10/215 October 2021 | Change of details for Mr Daniel Joseph Mcguire as a person with significant control on 2021-10-05 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 27/08/2027 August 2020 | 18/12/19 STATEMENT OF CAPITAL GBP 426.773 |
| 27/08/2027 August 2020 | 18/12/19 STATEMENT OF CAPITAL GBP 426.773 |
| 27/08/2027 August 2020 | 18/12/19 STATEMENT OF CAPITAL GBP 426.773 |
| 27/08/2027 August 2020 | 18/12/19 STATEMENT OF CAPITAL GBP 426.773 |
| 27/08/2027 August 2020 | 18/12/19 STATEMENT OF CAPITAL GBP 426.773 |
| 27/08/2027 August 2020 | 18/12/19 STATEMENT OF CAPITAL GBP 426.773 |
| 27/08/2027 August 2020 | 18/12/19 STATEMENT OF CAPITAL GBP 426.773 |
| 27/08/2027 August 2020 | 18/12/19 STATEMENT OF CAPITAL GBP 426.773 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES |
| 27/08/2027 August 2020 | 18/12/19 STATEMENT OF CAPITAL GBP 426.773 |
| 22/05/2022 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/02/203 February 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/10/198 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 23/09/1923 September 2019 | 22/06/19 STATEMENT OF CAPITAL GBP 407.675 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 26/07/1926 July 2019 | ARTICLES OF ASSOCIATION |
| 08/11/188 November 2018 | 25/10/18 STATEMENT OF CAPITAL GBP 406.881 |
| 31/10/1831 October 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/10/1815 October 2018 | DIRECTOR APPOINTED MR HOWARD WOODLEY SEARS |
| 15/10/1815 October 2018 | DIRECTOR APPOINTED MR MARC YOUNG |
| 30/07/1830 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 15/03/1715 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/01/1710 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOSEPH MCGUIRE / 10/01/2017 |
| 04/01/174 January 2017 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROM THIRD FLOOR 111 CHARTERHOUSE STREET LONDON EC1M 6AW |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/07/1629 July 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/07/1615 July 2016 | 10/01/16 STATEMENT OF CAPITAL GBP 340.323 |
| 14/07/1614 July 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 17/03/1617 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/12/1511 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 076772690002 |
| 02/07/152 July 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 01/07/151 July 2015 | 08/05/15 STATEMENT OF CAPITAL GBP 332.923 |
| 01/07/151 July 2015 | 18/05/15 STATEMENT OF CAPITAL GBP 333.298 |
| 01/07/151 July 2015 | 03/04/15 STATEMENT OF CAPITAL GBP 332.548 |
| 24/04/1524 April 2015 | 19/03/15 STATEMENT OF CAPITAL GBP 322.544 |
| 17/02/1517 February 2015 | SECOND FILING FOR FORM SH01 |
| 12/02/1512 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/02/156 February 2015 | PREVSHO FROM 30/06/2015 TO 31/12/2014 |
| 04/02/154 February 2015 | 05/11/14 STATEMENT OF CAPITAL GBP 318.237 |
| 29/01/1529 January 2015 | 13/01/15 STATEMENT OF CAPITAL GBP 320.671 |
| 29/01/1529 January 2015 | SECOND FILING FOR FORM SH01 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/12/1418 December 2014 | 01/12/14 STATEMENT OF CAPITAL GBP 317.862 |
| 18/12/1418 December 2014 | 31/10/14 STATEMENT OF CAPITAL GBP 316.364 |
| 19/11/1419 November 2014 | SECOND FILING WITH MUD 21/06/14 FOR FORM AR01 |
| 09/10/149 October 2014 | 24/09/14 STATEMENT OF CAPITAL GBP 314.491 |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 11/09/1411 September 2014 | 15/08/14 STATEMENT OF CAPITAL GBP 311.213 |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN TEMPLE |
| 23/07/1423 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 22/07/1422 July 2014 | 03/06/14 STATEMENT OF CAPITAL GBP 309.526 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 20/05/1420 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/03/147 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 09/10/139 October 2013 | 20/09/13 STATEMENT OF CAPITAL GBP 290.397 |
| 09/10/139 October 2013 | ARTICLES OF ASSOCIATION |
| 09/10/139 October 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/07/1316 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 26/10/1226 October 2012 | DIRECTOR APPOINTED MR IAN RICHARD TEMPLE |
| 26/10/1226 October 2012 | DIRECTOR APPOINTED RUSSELL JOHN CLEMENTS |
| 25/10/1225 October 2012 | SUB-DIVISION 19/10/12 |
| 25/10/1225 October 2012 | 19/10/12 STATEMENT OF CAPITAL GBP 274.909 |
| 25/10/1225 October 2012 | SUB DIVISION 19/10/2012 |
| 25/10/1225 October 2012 | ADOPT ARTICLES 19/10/2012 |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 28/08/1228 August 2012 | PREVEXT FROM 31/03/2012 TO 30/06/2012 |
| 19/07/1219 July 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 25/05/1225 May 2012 | PREVSHO FROM 30/06/2012 TO 31/03/2012 |
| 03/04/123 April 2012 | 28/03/12 STATEMENT OF CAPITAL GBP 200 |
| 03/04/123 April 2012 | DIRECTOR APPOINTED GRAHAM JOHN PALFERY-SMITH |
| 03/04/123 April 2012 | ADOPT ARTICLES 28/03/2012 |
| 14/03/1214 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/08/115 August 2011 | COMPANY NAME CHANGED CUBE 19 LIMITED CERTIFICATE ISSUED ON 05/08/11 |
| 05/08/115 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/06/1121 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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