CUBBY CASES LIMITED

Company Documents

DateDescription
02/04/242 April 2024 Final Gazette dissolved via compulsory strike-off

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02/04/242 April 2024 Final Gazette dissolved via compulsory strike-off

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16/01/2416 January 2024 First Gazette notice for compulsory strike-off

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16/01/2416 January 2024 First Gazette notice for compulsory strike-off

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25/07/2325 July 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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25/10/2225 October 2022 Notification of James Davies as a person with significant control on 2022-09-28

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25/10/2225 October 2022 Cessation of Alan David Whiteley as a person with significant control on 2022-09-28

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25/10/2225 October 2022 Confirmation statement made on 2022-10-25 with updates

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25/10/2225 October 2022 Notification of Farsight Ventures Limited as a person with significant control on 2022-09-28

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11/10/2211 October 2022 Memorandum and Articles of Association

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11/10/2211 October 2022 Resolutions

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11/10/2211 October 2022 Resolutions

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11/10/2211 October 2022 Resolutions

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11/10/2211 October 2022 Resolutions

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11/10/2211 October 2022 Resolutions

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11/10/2211 October 2022 Sub-division of shares on 2022-09-28

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29/09/2229 September 2022 Certificate of change of name

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28/09/2228 September 2022 Appointment of Mr James Davies as a director on 2022-09-28

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28/09/2228 September 2022 Statement of capital following an allotment of shares on 2022-09-28

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22/09/2222 September 2022 Termination of appointment of Alan David Whiteley as a director on 2022-09-22

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22/09/2222 September 2022 Registered office address changed from Ffynon Pantrhosla Court Colman Bridgend CF32 0HE Wales to Unit 21 Penarth Road Cardiff CF11 8TU on 2022-09-22

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22/09/2222 September 2022 Appointment of Mr Mathew Liles as a director on 2022-09-22

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22/09/2222 September 2022 Appointment of Mr Christian Lee Jones as a director on 2022-09-22

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26/10/2126 October 2021 Incorporation

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