CUBLOX LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Statement of capital following an allotment of shares on 2024-12-31 |
| 20/12/2420 December 2024 | Current accounting period extended from 2024-12-31 to 2025-03-31 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-13 with updates |
| 14/11/2414 November 2024 | Statement of capital following an allotment of shares on 2024-09-30 |
| 03/06/243 June 2024 | Appointment of Mr Anthony John Brown as a director on 2024-06-03 |
| 03/06/243 June 2024 | Termination of appointment of Piotr Przybyl as a director on 2024-06-03 |
| 05/03/245 March 2024 | Registered office address changed from Jhumat House 160 London Road Barking IG11 8BB England to 24 King William Street London EC4R 9AT on 2024-03-05 |
| 09/02/249 February 2024 | Statement of capital following an allotment of shares on 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/12/2313 December 2023 | Cessation of Michal Jozef Thoma as a person with significant control on 2023-11-21 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-13 with updates |
| 13/12/2313 December 2023 | Notification of S8 Upravljanje Podjetij D.D. as a person with significant control on 2023-11-21 |
| 28/11/2328 November 2023 | Certificate of change of name |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 16/02/2316 February 2023 | Memorandum and Articles of Association |
| 16/02/2316 February 2023 | Resolutions |
| 16/02/2316 February 2023 | Resolutions |
| 15/02/2315 February 2023 | Statement of company's objects |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-10 with updates |
| 10/02/2310 February 2023 | Statement of capital following an allotment of shares on 2022-11-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/10/2217 October 2022 | Termination of appointment of Andreas Blomberg Simonsen as a director on 2022-09-30 |
| 17/10/2217 October 2022 | Appointment of Mr Gerard Tilton Neu as a director on 2022-09-30 |
| 04/10/224 October 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-08 with updates |
| 08/12/218 December 2021 | Statement of capital following an allotment of shares on 2021-12-06 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-29 with updates |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 11/08/2111 August 2021 | Appointment of Mr Piotr Przybyl as a director on 2021-08-11 |
| 02/08/212 August 2021 | Termination of appointment of Stephen Mark Buechner as a director on 2021-08-02 |
| 20/07/2120 July 2021 | Appointment of Mr Andreas Blomberg Simonsen as a director on 2021-06-01 |
| 30/06/2130 June 2021 | Termination of appointment of Matthijs Josef Frans Pronk as a director on 2021-06-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/09/2018 September 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/11/1929 November 2019 | 19/11/19 STATEMENT OF CAPITAL GBP 511796 |
| 07/11/197 November 2019 | SECOND FILED SH01 - 27/09/19 STATEMENT OF CAPITAL GBP 497094 |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES |
| 17/10/1917 October 2019 | 27/09/19 STATEMENT OF CAPITAL GBP 497094 |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAL MADEJ |
| 30/09/1930 September 2019 | DIRECTOR APPOINTED MR STEPHEN MARK BUECHNER |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 14/09/1914 September 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES |
| 04/06/194 June 2019 | 22/05/19 STATEMENT OF CAPITAL GBP 480148 |
| 10/04/1910 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAL MADEJ / 01/04/2019 |
| 10/04/1910 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAL ALEKSANDER JEDRASZAK / 01/04/2019 |
| 03/04/193 April 2019 | REGISTERED OFFICE CHANGED ON 03/04/2019 FROM 4200 WATERSIDE CENTRE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YN ENGLAND |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, DIRECTOR RADOSLAW KOZLOWSKI |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 14/01/1914 January 2019 | PREVSHO FROM 28/02/2019 TO 31/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/07/1819 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAL JOZEF THOMA |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES |
| 19/07/1819 July 2018 | CESSATION OF JEDRZEJ STANISLAW SZCZESNIAK AS A PSC |
| 19/07/1819 July 2018 | CESSATION OF KACPER SERGIUSZ SZCZESNIAK AS A PSC |
| 22/03/1822 March 2018 | REGISTERED OFFICE CHANGED ON 22/03/2018 FROM THE DOCK TOBACCO QUAY WAPPING LANE LONDON E1W 2SF UNITED KINGDOM |
| 26/02/1826 February 2018 | DIRECTOR APPOINTED MR MICHAL MADEJ |
| 26/02/1826 February 2018 | DIRECTOR APPOINTED MR RADOSLAW KOZLOWSKI |
| 26/02/1826 February 2018 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MORRISON |
| 26/02/1826 February 2018 | DIRECTOR APPOINTED MR MICHAL ALEKSANDER JEDRASZAK |
| 05/02/185 February 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company