M CUBED HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
14/07/2514 July 2025 | Total exemption full accounts made up to 2025-06-30 |
30/06/2530 June 2025 | Annual accounts for year ending 30 Jun 2025 |
04/04/254 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
27/08/2427 August 2024 | Total exemption full accounts made up to 2024-06-30 |
21/08/2421 August 2024 | Memorandum and Articles of Association |
21/08/2421 August 2024 | Resolutions |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
08/04/248 April 2024 | Notification of Luke Mills as a person with significant control on 2023-04-05 |
08/04/248 April 2024 | Confirmation statement made on 2024-04-03 with updates |
08/04/248 April 2024 | Notification of Peter Mccabe as a person with significant control on 2023-04-05 |
08/04/248 April 2024 | Notification of Stephen Myland as a person with significant control on 2023-04-05 |
08/04/248 April 2024 | Withdrawal of a person with significant control statement on 2024-04-08 |
25/03/2425 March 2024 | Current accounting period extended from 2024-04-30 to 2024-06-30 |
28/11/2328 November 2023 | Director's details changed for Mr Stephen Myland on 2023-11-28 |
27/07/2327 July 2023 | Memorandum and Articles of Association |
27/07/2327 July 2023 | Resolutions |
27/07/2327 July 2023 | Change of share class name or designation |
27/07/2327 July 2023 | Resolutions |
27/07/2327 July 2023 | Resolutions |
26/07/2326 July 2023 | Particulars of variation of rights attached to shares |
25/07/2325 July 2023 | Statement of capital following an allotment of shares on 2023-04-05 |
19/07/2319 July 2023 | Resolutions |
19/07/2319 July 2023 | Statement of capital following an allotment of shares on 2023-04-05 |
19/07/2319 July 2023 | Resolutions |
19/07/2319 July 2023 | Memorandum and Articles of Association |
04/04/234 April 2023 | Incorporation |
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