CROWDCUBE LIMITED

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DateDescription
06/06/256 June 2025 Appointment of Mr Paul James Brooking as a director on 2025-05-22

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28/01/2528 January 2025 Statement of capital following an allotment of shares on 2024-12-31

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12/12/2412 December 2024 Group of companies' accounts made up to 2023-12-31

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08/11/248 November 2024 Second filing of a statement of capital following an allotment of shares on 2024-10-25

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05/11/245 November 2024 Statement of capital following an allotment of shares on 2024-10-25

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05/11/245 November 2024 Confirmation statement made on 2024-09-09 with updates

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24/10/2424 October 2024 Appointment of Mr Brett Sean Stewart as a director on 2024-10-19

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13/08/2413 August 2024 Statement of capital following an allotment of shares on 2024-07-12

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13/05/2413 May 2024 Statement of capital following an allotment of shares on 2024-04-11

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28/03/2428 March 2024 Statement of capital following an allotment of shares on 2024-01-26

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06/03/246 March 2024 Termination of appointment of Ryan Michael Feit as a director on 2024-02-20

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28/02/2428 February 2024 Second filing of a statement of capital following an allotment of shares on 2024-01-26

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13/02/2413 February 2024 Second filing of a statement of capital following an allotment of shares on 2024-01-16

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30/01/2430 January 2024 Statement of capital following an allotment of shares on 2023-05-31

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26/01/2426 January 2024 Statement of capital following an allotment of shares on 2024-01-26

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17/01/2417 January 2024 Statement of capital following an allotment of shares on 2024-01-16

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/12/2322 December 2023 Group of companies' accounts made up to 2022-12-31

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29/11/2329 November 2023 Statement of capital following an allotment of shares on 2023-10-31

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28/11/2328 November 2023 Registered office address changed from Fourth Floor Broadwalk House (South Block) Exeter Devon EX1 1TS England to Zetland House Clifton Street London EC2A 4LD on 2023-11-28

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28/11/2328 November 2023 Statement of capital following an allotment of shares on 2023-08-11

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15/11/2315 November 2023 Resolutions

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15/11/2315 November 2023 Resolutions

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04/10/234 October 2023 Confirmation statement made on 2023-09-09 with updates

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15/08/2315 August 2023 Resolutions

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15/08/2315 August 2023 Memorandum and Articles of Association

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15/08/2315 August 2023 Resolutions

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15/08/2315 August 2023 Resolutions

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08/07/238 July 2023 Second filing of a statement of capital following an allotment of shares on 2021-11-23

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16/06/2316 June 2023 Statement of capital following an allotment of shares on 2023-05-11

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09/06/239 June 2023 Appointment of Lee Katherine Miller as a director on 2023-05-17

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15/02/2315 February 2023 Director's details changed for Mr William Thomas Anthony Simmons on 2023-01-27

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15/02/2315 February 2023 Appointment of Mr Matthew John Cooper as a director on 2023-02-15

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15/02/2315 February 2023 Termination of appointment of Darren Michael Westlake as a director on 2023-01-27

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/12/221 December 2022 Statement of capital following an allotment of shares on 2022-11-29

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25/11/2225 November 2022 Confirmation statement made on 2022-09-09 with updates

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14/11/2214 November 2022 Statement of capital following an allotment of shares on 2022-11-14

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08/11/228 November 2022 Second filing of a statement of capital following an allotment of shares on 2022-10-26

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26/10/2226 October 2022 Statement of capital following an allotment of shares on 2022-05-26

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16/09/2216 September 2022 Current accounting period extended from 2022-09-30 to 2022-12-31

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16/02/2216 February 2022 Statement of capital following an allotment of shares on 2022-02-15

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21/12/2121 December 2021 Change of share class name or designation

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17/12/2117 December 2021 Statement of capital following an allotment of shares on 2021-12-13

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15/12/2115 December 2021 Resolutions

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15/12/2115 December 2021 Memorandum and Articles of Association

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15/12/2115 December 2021 Resolutions

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15/12/2115 December 2021 Resolutions

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15/12/2115 December 2021 Resolutions

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26/11/2126 November 2021 Appointment of Mr Ryan Michael Feit as a director on 2021-11-23

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15/11/2115 November 2021 Statement of capital following an allotment of shares on 2021-11-04

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2130 September 2021 Confirmation statement made on 2021-09-09 with updates

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02/07/212 July 2021 Group of companies' accounts made up to 2020-09-30

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22/06/2122 June 2021 Termination of appointment of Luke James Lang as a director on 2021-05-27

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES

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09/09/199 September 2019 04/09/19 STATEMENT OF CAPITAL GBP 261333.406

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12/08/1912 August 2019 26/07/19 STATEMENT OF CAPITAL GBP 261115.214

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05/06/195 June 2019 28/05/19 STATEMENT OF CAPITAL GBP 260630.514

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08/03/198 March 2019 SECRETARY APPOINTED MR MARK TYLER

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08/03/198 March 2019 09/01/19 STATEMENT OF CAPITAL GBP 260468.245

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08/03/198 March 2019 APPOINTMENT TERMINATED, SECRETARY WILLIAM SIMMONS

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01/03/191 March 2019 11/02/19 STATEMENT OF CAPITAL GBP 259099.32

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25/02/1925 February 2019 25/01/19 STATEMENT OF CAPITAL GBP 260404.289

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31/01/1931 January 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18

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14/01/1914 January 2019 09/01/19 STATEMENT OF CAPITAL GBP 248800.675

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27/11/1827 November 2018 ADOPT ARTICLES 08/11/2018

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27/11/1827 November 2018 09/11/18 STATEMENT OF CAPITAL GBP 241956.048

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16/11/1816 November 2018 DIRECTOR APPOINTED MR JONATHAN NICHOLAS HUGO SIBILIA

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18/10/1818 October 2018 15/10/18 STATEMENT OF CAPITAL GBP 228694.255

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES

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04/09/184 September 2018 01/08/18 STATEMENT OF CAPITAL GBP 228394.255

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24/08/1824 August 2018 APPOINTMENT TERMINATED, SECRETARY PAUL MASSEY

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24/08/1824 August 2018 SECRETARY APPOINTED MR WILLIAM THOMAS ANTHONY SIMMONS

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12/06/1812 June 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17

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24/03/1824 March 2018 15/03/18 STATEMENT OF CAPITAL GBP 226451.139

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24/03/1824 March 2018 25/01/18 STATEMENT OF CAPITAL GBP 226426.849

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29/01/1829 January 2018 REGISTERED OFFICE CHANGED ON 29/01/2018 FROM THE INNOVATION CENTRE UNIVERSITY OF EXETER RENNES DRIVE EXETER DEVON EX4 4RN

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES

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19/06/1719 June 2017 17/05/17 STATEMENT OF CAPITAL GBP 226342.39

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01/06/171 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16

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07/04/177 April 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/12/161 December 2016 SUB-DIVISION 14/07/16

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28/11/1628 November 2016 11/07/16 STATEMENT OF CAPITAL GBP 196582.74

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25/11/1625 November 2016 SECOND FILING OF CONFIRMATION STATEMENT DATED 10/09/2016

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09/11/169 November 2016 DIRECTOR APPOINTED MR SIMON JAMES WILLIAMS

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03/11/163 November 2016 26/05/16 STATEMENT OF CAPITAL GBP 194358.20

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26/10/1626 October 2016 22/09/16 STATEMENT OF CAPITAL GBP 220695.537

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03/10/163 October 2016 01/03/16 STATEMENT OF CAPITAL GBP 193510.25

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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04/08/164 August 2016 ADOPT ARTICLES 14/07/2016

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29/06/1629 June 2016 SUB-DIVISION 05/04/11

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29/06/1629 June 2016 09/09/11 STATEMENT OF CAPITAL GBP 85709.76

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23/06/1623 June 2016 SECOND FILING FOR FORM SH01

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23/06/1623 June 2016 SECOND FILING FOR FORM SH01

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23/06/1623 June 2016 SECOND FILING FOR FORM SH01

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11/05/1611 May 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15

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04/03/164 March 2016 16/02/16 STATEMENT OF CAPITAL GBP 193439.66

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19/01/1619 January 2016 APPOINTMENT TERMINATED, DIRECTOR STUART NICOL

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26/11/1526 November 2015 04/11/15 STATEMENT OF CAPITAL GBP 193204.36

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24/09/1524 September 2015 Annual return made up to 10 September 2015 with full list of shareholders

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26/08/1526 August 2015 30/07/15 STATEMENT OF CAPITAL GBP 188980.19

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26/08/1526 August 2015 31/07/15 STATEMENT OF CAPITAL GBP 189083.21

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21/08/1521 August 2015 SECOND FILING FOR FORM SH01

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13/08/1513 August 2015 ADOPT ARTICLES 30/07/2015

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24/06/1524 June 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14

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10/03/1510 March 2015 20/02/15 STATEMENT OF CAPITAL GBP 168126.26

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22/12/1422 December 2014 DIRECTOR APPOINTED MR WILLIAM THOMAS ANTHONY SIMMONS

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22/10/1422 October 2014 SECOND FILING FOR FORM SH01

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07/10/147 October 2014 Annual return made up to 10 September 2014 with full list of shareholders

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06/10/146 October 2014 16/07/14 STATEMENT OF CAPITAL GBP 156832.71

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06/10/146 October 2014 DIRECTOR APPOINTED MR TIMOTHY BRIAN BUNTING

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03/10/143 October 2014 03/10/14 STATEMENT OF CAPITAL GBP 121067.16

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18/09/1418 September 2014 APPOINTMENT TERMINATED, DIRECTOR MARK LANG

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18/09/1418 September 2014 SECRETARY APPOINTED MR PAUL RICHARD FITZROY MASSEY

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18/09/1418 September 2014 APPOINTMENT TERMINATED, SECRETARY DARREN WESTLAKE

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18/09/1418 September 2014 APPOINTMENT TERMINATED, DIRECTOR JEREMY DAVISON

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18/09/1418 September 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID HAMER

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01/08/141 August 2014 ADOPT ARTICLES 16/07/2014

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01/08/141 August 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/07/147 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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28/06/1428 June 2014 26/06/14 STATEMENT OF CAPITAL GBP 121067.16

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23/06/1423 June 2014 28/05/14 STATEMENT OF CAPITAL GBP 120982.78

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18/06/1418 June 2014 09/06/14 STATEMENT OF CAPITAL GBP 119951.65

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18/06/1418 June 2014 02/12/13 STATEMENT OF CAPITAL GBP 119951.65

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14/02/1414 February 2014 DIRECTOR APPOINTED MR STUART NICOL

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09/01/149 January 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MILLER

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23/09/1323 September 2013 Annual return made up to 10 September 2013 with full list of shareholders

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13/08/1313 August 2013 01/07/13 STATEMENT OF CAPITAL GBP 119951.66

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06/08/136 August 2013 06/08/13 STATEMENT OF CAPITAL GBP 119951.65

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05/07/135 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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03/10/123 October 2012 Annual return made up to 10 September 2012 with full list of shareholders

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05/07/125 July 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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15/05/1215 May 2012 DIRECTOR APPOINTED MR JONATHAN PATRICK MILLER

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14/05/1214 May 2012 DIRECTOR APPOINTED MR MARK LANG

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14/05/1214 May 2012 DIRECTOR APPOINTED MR DAVID JUSTIN IRVING HAMER

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14/05/1214 May 2012 DIRECTOR APPOINTED MR JEREMY ROBERT DAVISON

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20/04/1220 April 2012 ADOPT ARTICLES 27/01/2012

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18/04/1218 April 2012 28/02/12 STATEMENT OF CAPITAL GBP 91608.83

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04/10/114 October 2011 Annual return made up to 10 September 2011 with full list of shareholders

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14/04/1114 April 2011 REREGISTRATION MEMORANDUM AND ARTICLES

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14/04/1114 April 2011 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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14/04/1114 April 2011 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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14/04/1114 April 2011 REREG PLC TO PRI; RES02 PASS DATE:14/04/2011

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07/04/117 April 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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01/02/111 February 2011 01/02/11 STATEMENT OF CAPITAL GBP 55556

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01/02/111 February 2011 01/12/10 STATEMENT OF CAPITAL GBP 55556

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10/12/1010 December 2010 REGISTERED OFFICE CHANGED ON 10/12/2010 FROM EXETER CASTLE CASTLE STREET EXETER EX43PU UNITED KINGDOM

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21/10/1021 October 2010 Annual return made up to 10 September 2010 with full list of shareholders

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21/10/1021 October 2010 APPOINTMENT TERMINATED, DIRECTOR ROSE ELLIOTT

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08/10/108 October 2010 08/10/10 STATEMENT OF CAPITAL GBP 55556

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09/09/109 September 2010 REGISTERED OFFICE CHANGED ON 09/09/2010 FROM 8 PROSPECT PARK EXETER EX4 6NA UNITED KINGDOM

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08/07/108 July 2010 DIRECTOR APPOINTED MR LUKE JAMES LANG

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10/09/0910 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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