CUBE LOGIC LIMITED

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Company Documents

Date	Description
04/02/254 February 2025	Appointment of Mr Mitchell Cunningham Titley as a director on 2025-02-04 View Document
04/02/254 February 2025	Termination of appointment of Wendy Wun Man Chung as a director on 2025-02-04 View Document
22/01/2522 January 2025	Termination of appointment of Charlie Warhurst as a director on 2024-12-11 View Document
22/01/2522 January 2025	Termination of appointment of Tom Edwards as a director on 2024-12-11 View Document
11/12/2411 December 2024	Appointment of Miss Wendy Wun Man Chung as a director on 2024-12-11 View Document
12/11/2412 November 2024	Confirmation statement made on 2024-10-22 with no updates View Document
22/07/2422 July 2024	Full accounts made up to 2023-12-31 View Document
01/05/241 May 2024	Registration of charge 070542610004, created on 2024-04-24 View Document
07/03/247 March 2024	Termination of appointment of Charles David Priestley as a director on 2024-02-13 View Document
04/03/244 March 2024	Satisfaction of charge 070542610003 in full View Document
26/02/2426 February 2024	Memorandum and Articles of Association View Document
26/02/2426 February 2024	Resolutions View Document
26/02/2426 February 2024	Resolutions View Document
21/02/2421 February 2024	Appointment of Mr Tom Edwards as a director on 2024-02-13 View Document
21/02/2421 February 2024	Appointment of Mr Charlie Warhurst as a director on 2024-02-13 View Document
16/02/2416 February 2024	Satisfaction of charge 070542610002 in full View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
15/11/2315 November 2023	Director's details changed for Mr Charles David Priestley on 2022-12-01 View Document
15/11/2315 November 2023	Director's details changed for Mr Lee Justin Campbell on 2022-12-01 View Document
24/10/2324 October 2023	Accounts for a small company made up to 2022-12-31 View Document
23/10/2323 October 2023	Confirmation statement made on 2023-10-22 with no updates View Document
10/05/2310 May 2023	Registered office address changed from Door 3 1-2 Silex Street London SE1 0DW England to Door 3, 1-2 Silex Street London SE1 0DP on 2023-05-10 View Document
20/04/2320 April 2023	Change of details for Cpma Associates Limited as a person with significant control on 2023-02-16 View Document
29/12/2229 December 2022	Registered office address changed from 12-105 10 York Road London SE1 7nd England to Door 3 1-2 Silex Street London SE1 0DW on 2022-12-29 View Document
26/10/2226 October 2022	Confirmation statement made on 2022-10-22 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
22/10/2122 October 2021	Confirmation statement made on 2021-10-22 with no updates View Document
15/10/2115 October 2021	Director's details changed for Mr Lee Justin Campbell on 2020-08-15 View Document
06/10/216 October 2021	Total exemption full accounts made up to 2020-12-31 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
04/11/194 November 2019	CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES View Document
16/10/1916 October 2019	PSC'S CHANGE OF PARTICULARS / CPMA ASSOCIATES / 13/03/2017 View Document
28/03/1928 March 2019	31/12/18 TOTAL EXEMPTION FULL View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
22/10/1822 October 2018	CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES View Document
26/09/1826 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
29/01/1829 January 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JUSTIN CAMPBELL / 29/01/2018 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
31/10/1731 October 2017	CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES View Document
29/09/1729 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
12/09/1712 September 2017	REGISTRATION OF A CHARGE / CHARGE CODE 070542610001 View Document
02/08/172 August 2017	PSC'S CHANGE OF PARTICULARS / CPMA ASSOCIATES / 01/09/2016 View Document
29/03/1729 March 2017	SECOND FILING OF AP01 FOR DAVID PRIESTLEY View Document
15/03/1715 March 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DAVID PRIESTLEY / 30/01/2017 View Document
09/03/179 March 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DAVID PRIESTLEY / 08/03/2017 View Document
09/03/179 March 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DAVID PRIESTLEY / 08/03/2017 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
12/12/1612 December 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
12/12/1612 December 2016	CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES View Document

07/09/167 September 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PRIESTLEY / 07/09/2016 View Document
06/09/166 September 2016	APPOINTMENT TERMINATED, DIRECTOR MATTHEW MURPHY View Document
06/09/166 September 2016	REGISTERED OFFICE CHANGED ON 06/09/2016 FROM 10 FINSBURY SQUARE LONDON EC2A 1AF UNITED KINGDOM View Document
06/09/166 September 2016	DIRECTOR APPOINTED MR LEE JUSTIN CAMPBELL View Document
06/09/166 September 2016	APPOINTMENT TERMINATED, SECRETARY HEXAGON TDS LIMITED View Document
06/09/166 September 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN O'MALLEY View Document
06/09/166 September 2016	SECRETARY APPOINTED ALEJANDRO MATUS CAMPBELL View Document
06/09/166 September 2016	SECRETARY'S CHANGE OF PARTICULARS / ALEJANDRO MATUS CAMPBELL / 31/08/2016 View Document
23/06/1623 June 2016	APPOINTMENT TERMINATED, DIRECTOR CLAUDIO CAPOZZI View Document
06/06/166 June 2016	DIRECTOR APPOINTED CLAUDIO CAPOZZI View Document
23/02/1623 February 2016	REGISTERED OFFICE CHANGED ON 23/02/2016 FROM TEN DOMINION STREET LONDON EC2M 2EE View Document
16/02/1616 February 2016	DIRECTOR APPOINTED MATTHEW MURPHY View Document
11/02/1611 February 2016	DIRECTOR APPOINTED JOHN EDWARD O'MALLEY View Document
05/01/165 January 2016	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
23/11/1523 November 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HEXAGON TDS LIMITED / 23/11/2015 View Document
20/11/1520 November 2015	Annual return made up to 22 October 2015 with full list of shareholders View Document
23/09/1523 September 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID OBSTLER View Document
23/09/1523 September 2015	APPOINTMENT TERMINATED, DIRECTOR MARK GREENE View Document
11/12/1411 December 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
11/11/1411 November 2014	Annual return made up to 22 October 2014 with full list of shareholders View Document
11/11/1311 November 2013	Annual return made up to 22 October 2013 with full list of shareholders View Document
30/09/1330 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
23/09/1323 September 2013	SECOND FILING WITH MUD 22/10/12 FOR FORM AR01 View Document
17/09/1317 September 2013	20/08/12 STATEMENT OF CAPITAL GBP 1120 View Document
15/08/1315 August 2013	DIRECTOR APPOINTED MR DAVID OBSTLER View Document
15/08/1315 August 2013	APPOINTMENT TERMINATED, DIRECTOR JEAN-CLAUDE RISS View Document
15/08/1315 August 2013	DIRECTOR APPOINTED MR MARK NISSEN GREENE View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
14/11/1214 November 2012	Annual return made up to 22 October 2012 with full list of shareholders View Document
28/08/1228 August 2012	DIRECTOR APPOINTED MR JEAN-CLAUDE RISS View Document
28/08/1228 August 2012	CURREXT FROM 31/10/2012 TO 31/12/2012 View Document
28/08/1228 August 2012	APPOINTMENT TERMINATED, DIRECTOR LEE CAMPBELL View Document
23/08/1223 August 2012	APPOINTMENT TERMINATED, SECRETARY JOHN JASINSKI View Document
23/08/1223 August 2012	REGISTERED OFFICE CHANGED ON 23/08/2012 FROM, 141 DEDWORTH ROAD, WINDSOR, BERKSHIRE, SL4 5BB, ENGLAND View Document
23/08/1223 August 2012	CORPORATE SECRETARY APPOINTED HEXAGON TDS LIMITED View Document
18/05/1218 May 2012	25/10/11 STATEMENT OF CAPITAL GBP 1000 View Document
18/05/1218 May 2012	20/01/10 STATEMENT OF CAPITAL GBP 100 View Document
30/04/1230 April 2012	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/10 View Document
28/04/1228 April 2012	Annual accounts small company total exemption made up to 31 October 2011 View Document
04/04/124 April 2012	DIRECTOR APPOINTED MR LEE JUSTIN CAMPBELL View Document
26/10/1126 October 2011	DISS40 (DISS40(SOAD)) View Document
26/10/1126 October 2011	Annual return made up to 22 October 2011 with full list of shareholders View Document
25/10/1125 October 2011	Annual accounts small company total exemption made up to 31 October 2010 View Document
25/10/1125 October 2011	FIRST GAZETTE View Document
19/10/1119 October 2011	DIRECTOR APPOINTED MR DAVID PRIESTLEY View Document
19/10/1119 October 2011	APPOINTMENT TERMINATED, DIRECTOR TERRENCE BOYLAND View Document
26/10/1026 October 2010	Annual return made up to 22 October 2010 with full list of shareholders View Document
01/06/101 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR TERRENCE BOYLAND / 14/12/2009 View Document
22/10/0922 October 2009	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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