CUBICO GROUP LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Group of companies' accounts made up to 2024-02-29

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23/08/2423 August 2024 Confirmation statement made on 2024-08-23 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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25/08/2325 August 2023 Confirmation statement made on 2023-08-24 with updates

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17/01/2317 January 2023 Resolutions

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17/01/2317 January 2023 Resolutions

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17/01/2317 January 2023 Resolutions

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17/01/2317 January 2023 Resolutions

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08/01/238 January 2023 Change of share class name or designation

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08/01/238 January 2023 Memorandum and Articles of Association

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23/12/2223 December 2022 Notification of Growth Partner Llp as a person with significant control on 2022-12-22

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13/12/2213 December 2022 Registered office address changed from 27 Oakwell Way Birstall Batley West Yorkshire WF17 9LU England to Peel Avenue Calder Business Park Wakefield West Yorkshire WF2 7UA on 2022-12-13

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14/02/2214 February 2022 Current accounting period extended from 2022-11-30 to 2023-02-28

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12/01/2212 January 2022 Registration of charge 103463670006, created on 2021-12-30

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12/01/2212 January 2022 Registration of charge 103463670007, created on 2021-12-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES

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01/06/201 June 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES

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28/05/1928 May 2019 RETURN OF PURCHASE OF OWN SHARES

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28/05/1928 May 2019 25/04/19 STATEMENT OF CAPITAL GBP 50.00

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10/05/1910 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103463670003

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11/04/1911 April 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18

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26/03/1926 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 103463670004

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12/03/1912 March 2019 REGISTERED OFFICE CHANGED ON 12/03/2019 FROM UNIT 2 ROYDS LANE LEEDS LS12 6DU UNITED KINGDOM

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES

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18/05/1818 May 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17

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03/01/183 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 103463670003

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22/12/1722 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103463670002

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22/12/1722 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103463670001

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES

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24/04/1724 April 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16

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07/02/177 February 2017 PREVSHO FROM 31/08/2017 TO 30/11/2016

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14/09/1614 September 2016 ADOPT ARTICLES 01/09/2016

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14/09/1614 September 2016 01/09/16 STATEMENT OF CAPITAL GBP 55

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02/09/162 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 103463670001

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02/09/162 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 103463670002

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25/08/1625 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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