M CUBED HOLDINGS LIMITED

Company Documents

DateDescription
14/07/2514 July 2025 Total exemption full accounts made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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04/04/254 April 2025 Confirmation statement made on 2025-04-03 with no updates

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27/08/2427 August 2024 Total exemption full accounts made up to 2024-06-30

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21/08/2421 August 2024 Memorandum and Articles of Association

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21/08/2421 August 2024 Resolutions

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

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08/04/248 April 2024 Notification of Luke Mills as a person with significant control on 2023-04-05

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08/04/248 April 2024 Confirmation statement made on 2024-04-03 with updates

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08/04/248 April 2024 Notification of Peter Mccabe as a person with significant control on 2023-04-05

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08/04/248 April 2024 Notification of Stephen Myland as a person with significant control on 2023-04-05

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08/04/248 April 2024 Withdrawal of a person with significant control statement on 2024-04-08

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25/03/2425 March 2024 Current accounting period extended from 2024-04-30 to 2024-06-30

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28/11/2328 November 2023 Director's details changed for Mr Stephen Myland on 2023-11-28

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27/07/2327 July 2023 Memorandum and Articles of Association

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27/07/2327 July 2023 Resolutions

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27/07/2327 July 2023 Change of share class name or designation

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27/07/2327 July 2023 Resolutions

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27/07/2327 July 2023 Resolutions

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26/07/2326 July 2023 Particulars of variation of rights attached to shares

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25/07/2325 July 2023 Statement of capital following an allotment of shares on 2023-04-05

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19/07/2319 July 2023 Resolutions

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19/07/2319 July 2023 Statement of capital following an allotment of shares on 2023-04-05

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19/07/2319 July 2023 Resolutions

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19/07/2319 July 2023 Memorandum and Articles of Association

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04/04/234 April 2023 Incorporation

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