QUBIX INTERNATIONAL LIMITED

Company number 04783753

Date	Type	Description	View / Download
04 Apr 2024	AP01	Appointment of Mr Patrick Francis Cooney as a director on 31 March 2024	(2 pages)
03 Apr 2024	TM01	Termination of appointment of Andrew Langford as a director on 31 March 2024	(1 page)
11 Jan 2024	AA01	Previous accounting period extended from 27 June 2023 to 27 December 2023	(1 page)
01 Nov 2023	AD01	Registered office address changed from Grosvenor House Prospect Hill Redditch B97 4DL England to Suite 3D&E, Third Floor 31 Temple Street Birmingham B2 5DB on 1 November 2023	(1 page)
12 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	(3 pages)
29 Aug 2023	AD01	Registered office address changed from Unit 6 Albion House High Street Woking Surrey GU21 6BG England to Grosvenor House Prospect Hill Redditch B97 4DL on 29 August 2023	(1 page)
01 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with updates	(7 pages)
23 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	(16 pages) Download iXBRL
27 Jan 2023	SH01	Statement of capital following an allotment of shares on 23 December 2022 GBP 1,214,856.2	(4 pages)
27 Jan 2023	SH01	Statement of capital following an allotment of shares on 21 December 2021 GBP 1,214,856.2	(4 pages)
19 Jan 2023	SH19	Statement of capital on 19 January 2023 GBP 1,119,817.00 ANNOTATION Clarification a second filed SH19 was registered on 19/01/2023 for the originally filed document on 21/12/2022	(8 pages)
18 Jan 2023	PSC02	Notification of Version 1 Solutions Limited as a person with significant control on 23 December 2022	(2 pages)
11 Jan 2023	TM02	Termination of appointment of Edward Michael Ramsden as a secretary on 11 January 2023	(1 page)
09 Jan 2023	PSC07	Cessation of Julian Gordon Owens as a person with significant control on 23 December 2022	(1 page)
09 Jan 2023	TM01	Termination of appointment of Julian Gordon Owens as a director on 23 December 2022	(1 page)
09 Jan 2023	TM01	Termination of appointment of Neil Andrew Sellers as a director on 23 December 2022	(1 page)
09 Jan 2023	TM01	Termination of appointment of Matthew Alexander Yorke as a director on 23 December 2022	(1 page)
09 Jan 2023	TM01	Termination of appointment of Richard John Pepper as a director on 23 December 2022	(1 page)
09 Jan 2023	AP01	Appointment of Mrs. Louise Christina Lahiff as a director on 23 December 2022	(2 pages)
09 Jan 2023	AP01	Appointment of Mr Andrew Langford as a director on 23 December 2022	(2 pages)
09 Jan 2023	AP01	Appointment of Mr Tom O'connor as a director on 23 December 2022	(2 pages)
09 Jan 2023	TM01	Termination of appointment of Roger Philip Roland Cressey as a director on 23 December 2022	(1 page)
21 Dec 2022	SH19	Statement of capital on 21 December 2022 GBP 280,183.0 ANNOTATION Clarification a second filed SH19 was registered on 19/01/2023 for the originally filed document on 21/12/2022	(6 pages)
21 Dec 2022	CAP-SS	Solvency Statement dated 20/12/22	(1 page)
21 Dec 2022	SH20	Statement by Directors	(1 page)