CUBE PSL HOLDINGS LIMITED

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Company Documents

DateDescription
31/10/2431 October 2024 Termination of appointment of Stuart Alan Prescott as a director on 2024-10-31

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10/10/2410 October 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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16/11/2316 November 2023 Total exemption full accounts made up to 2023-06-30

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15/09/2315 September 2023 Confirmation statement made on 2023-09-06 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/02/2320 February 2023 Total exemption full accounts made up to 2022-06-30

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15/09/2215 September 2022 Confirmation statement made on 2022-09-06 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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15/11/2115 November 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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26/11/2026 November 2020 30/06/20 TOTAL EXEMPTION FULL

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/01/2030 January 2020 30/06/19 TOTAL EXEMPTION FULL

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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02/09/192 September 2019 CESSATION OF STUART ALAN PRESCOTT AS A PSC

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02/09/192 September 2019 CESSATION OF MICHAEL ALEC CORKILL AS A PSC

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02/09/192 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CUBE GROUP HOLDINGS LIMITED

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30/08/1930 August 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/08/2019

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30/08/1930 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ALEC CORKILL

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30/08/1930 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART ALAN PRESCOTT

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15/08/1915 August 2019 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL

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14/08/1914 August 2019 VARYING SHARE RIGHTS AND NAMES

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13/08/1913 August 2019 APPOINTMENT TERMINATED, DIRECTOR KAREN PRESCOTT

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13/08/1913 August 2019 DIRECTOR APPOINTED KAREN MICHELLE JENKINS

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13/08/1913 August 2019 DIRECTOR APPOINTED DONNA LANG

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13/08/1913 August 2019 APPOINTMENT TERMINATED, DIRECTOR KARINA CORKILL

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13/08/1913 August 2019 APPOINTMENT TERMINATED, SECRETARY STUART PRESCOTT

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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30/01/1930 January 2019 30/06/18 TOTAL EXEMPTION FULL

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES

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06/09/186 September 2018 NOTIFICATION OF PSC STATEMENT ON 06/09/2018

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06/09/186 September 2018 CESSATION OF MICHAEL ALEC CORKILL AS A PSC

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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30/11/1730 November 2017 30/06/17 TOTAL EXEMPTION FULL

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES

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02/03/172 March 2017 SHARE OPTION PLAN 27/01/2017

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06/01/176 January 2017 05/12/16 STATEMENT OF CAPITAL GBP 1500000

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06/01/176 January 2017 VARYING SHARE RIGHTS AND NAMES

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14/11/1614 November 2016 CURRSHO FROM 31/10/2017 TO 30/06/2017

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14/10/1614 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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