REALCUBE TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Change of details for Hunters Property Plc as a person with significant control on 2025-07-10 |
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-07-10 with updates |
| 13/01/2513 January 2025 | Termination of appointment of David Arthur Raggett as a director on 2025-01-02 |
| 13/01/2513 January 2025 | Termination of appointment of Glynis Joan Frew as a director on 2025-01-02 |
| 13/01/2513 January 2025 | Appointment of Mr Benjamin Peter Dodds as a director on 2025-01-02 |
| 15/10/2415 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 15/10/2415 October 2024 | |
| 15/10/2415 October 2024 | |
| 15/10/2415 October 2024 | |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 07/10/237 October 2023 | |
| 07/10/237 October 2023 | |
| 07/10/237 October 2023 | |
| 07/10/237 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 05/10/225 October 2022 | |
| 05/10/225 October 2022 | |
| 05/10/225 October 2022 | |
| 05/10/225 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 03/08/213 August 2021 | |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/12/1918 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUNTERS PROPERTY PLC |
| 18/12/1918 December 2019 | CESSATION OF HUNTERS PROPERTY GROUP LIMITED AS A PSC |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 01/07/191 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 05/06/185 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 17/05/1717 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/10/166 October 2016 | ALTER ARTICLES 31/08/2016 |
| 06/10/166 October 2016 | ALTER ARTICLES 02/09/2016 |
| 09/09/169 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 081398880001 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOBBS |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WARD |
| 01/06/161 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/08/1527 August 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 18/08/1518 August 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/07/152 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 04/12/144 December 2014 | REGISTERED OFFICE CHANGED ON 04/12/2014 FROM 18 & 19 COLLIERGATE YORK NORTH YORKSHIRE YO1 8EN |
| 04/11/144 November 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/08/1418 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WARD / 01/08/2013 |
| 18/08/1418 August 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 18/08/1418 August 2014 | 14/01/14 STATEMENT OF CAPITAL GBP 473.00 |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HEELEY |
| 09/12/139 December 2013 | CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 05/08/135 August 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 02/08/132 August 2013 | DIRECTOR APPOINTED JEREMY WARD |
| 24/07/1324 July 2013 | 30/06/13 STATEMENT OF CAPITAL GBP 299.80 |
| 26/03/1326 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 26/03/1326 March 2013 | PREVSHO FROM 31/07/2013 TO 31/10/2012 |
| 05/09/125 September 2012 | 17/08/12 STATEMENT OF CAPITAL GBP 235.40 |
| 05/09/125 September 2012 | DIRECTOR APPOINTED JOHN ANTHONY HOBBS |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WARD |
| 06/08/126 August 2012 | ADOPT ARTICLES 30/07/2012 |
| 26/07/1226 July 2012 | REGISTERED OFFICE CHANGED ON 26/07/2012 FROM OFFICE SUITE D261 D-MILL DEAN CLOUGH HALIFAX WEST YORKSHIRE HX3 5AX ENGLAND |
| 12/07/1212 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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