PROJECT CUBE TOPCO LIMITED
Company number 11439554 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Satisfaction of charge 114395540005 in full · 1 page | View document |
| 2 Jul 2026 | Confirmation statement made on 2026-06-27 with no updates · 3 pages | View document |
| 26 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 21 pages | View document |
| 26 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 29 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 29 Dec 2025 | PARENT_ACC · 55 pages | View document |
| 15 Jul 2025 | Confirmation statement made on 2025-06-27 with no updates · 3 pages | View document |
| 23 Dec 2024 | PARENT_ACC · 57 pages | View document |
| 23 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 22 pages | View document |
| 23 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 23 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-06-27 with no updates · 3 pages | View document |
| 22 May 2024 | Appointment of Mr Alfred Morris Davis as a director on 2024-05-22 · 2 pages | View document |
| 11 Jan 2024 | Full accounts made up to 2023-03-31 · 23 pages | View document |
| 27 Jun 2023 | Confirmation statement made on 2023-06-27 with no updates · 3 pages | View document |
| 30 Mar 2023 | Resolutions · 3 pages | View document |
| 30 Mar 2023 | SH20 · 2 pages | View document |
| 30 Mar 2023 | Statement of capital on 2023-03-30 · 5 pages | View document |
| 30 Mar 2023 | Resolutions | View document |
| 30 Mar 2023 | Resolutions | View document |
| 30 Mar 2023 | CAP-SS · 2 pages | View document |
| 13 Jan 2023 | Termination of appointment of Stuart Gordon Owens as a director on 2023-01-13 · 1 page | View document |
| 13 Jan 2023 | Full accounts made up to 2022-03-31 · 27 pages | View document |
| 10 Jan 2022 | Group of companies' accounts made up to 2021-03-31 · 44 pages | View document |
| 18 Nov 2021 | Confirmation statement made on 2021-06-27 with updates · 5 pages | View document |
| 31 Jul 2021 | Resolutions · 2 pages | View document |
| 31 Jul 2021 | Resolutions | View document |
| 5 Jul 2021 | Change of share class name or designation · 2 pages | View document |
| 5 Jul 2021 | Memorandum and Articles of Association · 11 pages | View document |
| 5 Jul 2021 | Registration of charge 114395540005, created on 2021-06-28 · 17 pages | View document |
| 5 Jul 2021 | Resolutions · 1 page | View document |
| 5 Jul 2021 | Resolutions | View document |
| 2 Jul 2021 | Appointment of Mr Stuart Gordon Owens as a director on 2021-06-21 · 2 pages | View document |
| 2 Jul 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 24 Jun 2021 | Cessation of Northedge Capital Nominee Limited as a person with significant control on 2021-06-14 · 1 page | View document |
| 24 Jun 2021 | Termination of appointment of Guy Anthony Other as a director on 2021-06-14 · 1 page | View document |
| 24 Jun 2021 | Termination of appointment of Anthony William Rieger as a director on 2021-06-14 · 1 page | View document |
| 24 Jun 2021 | Notification of Conic Bidco Limited as a person with significant control on 2021-06-14 · 2 pages | View document |
| 24 Jun 2021 | Cessation of Northedge Capital Ii Gp Llp as a person with significant control on 2021-06-14 · 1 page | View document |
| 24 Jun 2021 | Termination of appointment of Andrew Derek Ball as a director on 2021-06-14 · 1 page | View document |
| 18 Jun 2021 | Satisfaction of charge 114395540003 in full · 4 pages | View document |
| 18 Jun 2021 | Satisfaction of charge 114395540001 in full · 4 pages | View document |
| 18 Jun 2021 | Satisfaction of charge 114395540004 in full · 4 pages | View document |
| 18 Jun 2021 | Satisfaction of charge 114395540002 in full · 4 pages | View document |
| 21 Aug 2020 | ADOPT ARTICLES 31/07/2020 | View document |
| 21 Aug 2020 | ARTICLES OF ASSOCIATION | View document |
| 10 Aug 2020 | 31/07/20 STATEMENT OF CAPITAL GBP 5076.606 | View document |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES | View document |
| 7 Aug 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 114395540004 | View document |
| 25 Feb 2020 | DIRECTOR APPOINTED MR ANDREW DEREK BALL | View document |
| 25 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FREER | View document |
| 2 Aug 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 11 Jul 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES | View document |
| 10 Jul 2019 | REGISTERED OFFICE CHANGED ON 10/07/2019 FROM MOWBRAY HOUSE CASTLE MEADOW ROAD NOTTINGHAM NOTTINGHAMSHIRE NG2 1BJ ENGLAND | View document |
| 28 Feb 2019 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 114395540003 | View document |
| 30 Jan 2019 | DIRECTOR APPOINTED MR ANTHONY WILLIAM RIEGER | View document |
| 30 Jan 2019 | 30/01/19 STATEMENT OF CAPITAL GBP 5025 | View document |
| 3 Oct 2018 | SUB-DIVISION 28/08/18 | View document |
| 1 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 114395540002 | View document |
| 14 Sep 2018 | ADOPT ARTICLES 28/08/2018 | View document |
| 7 Sep 2018 | DIRECTOR APPOINTED MR GUY ANTHONY OTHER | View document |
| 7 Sep 2018 | DIRECTOR APPOINTED MR BENJAMIN WILLIAM HOWARD | View document |
| 6 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 114395540001 | View document |
| 6 Sep 2018 | CURRSHO FROM 30/06/2019 TO 31/03/2019 | View document |
| 6 Sep 2018 | REGISTERED OFFICE CHANGED ON 06/09/2018 FROM 13TH FLOOR NUMBER ONE SPINNINGFIELDS 1 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB UNITED KINGDOM | View document |
| 5 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORTHEDGE CAPITAL NOMINEE LIMITED | View document |
| 5 Sep 2018 | 28/08/18 STATEMENT OF CAPITAL GBP 4925 | View document |
| 28 Jun 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |