CUBE FINANCIAL PLANNING LIMITED

Company number 07457002

Date	Type	Description	View / Download
22 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Jan 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Dec 2021	DS01	Application to strike the company off the register	(1 page)
23 Aug 2021	CS01	Confirmation statement made on 19 August 2021 with updates	(4 pages)
28 May 2021	AP01	Appointment of Mr Simon Timothy Pile as a director on 28 May 2021	(2 pages)
28 May 2021	TM01	Termination of appointment of Lee Graham Hartley as a director on 28 May 2021	(1 page)
14 Dec 2020	AA	Total exemption full accounts made up to 1 October 2020	(11 pages) Download iXBRL
13 Nov 2020	AA01	Previous accounting period shortened from 30 November 2020 to 1 October 2020	(1 page)
20 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Transfer shares 29/09/2020 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
16 Oct 2020	AD01	Registered office address changed from The White Building 1-4 Cumberland Place Southampton SO15 2NP England to 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF on 16 October 2020	(1 page)
15 Oct 2020	PSC02	Notification of Fairstone Holdings Limited as a person with significant control on 1 October 2020	(2 pages)
15 Oct 2020	PSC07	Cessation of Neil Richard Emburey as a person with significant control on 1 October 2020	(1 page)
15 Oct 2020	TM01	Termination of appointment of Michael Stephen Godfrey as a director on 1 October 2020	(1 page)
15 Oct 2020	PSC07	Cessation of Michael Stephen Godfrey as a person with significant control on 1 October 2020	(1 page)
15 Oct 2020	TM02	Termination of appointment of Leigh Richard Godfrey as a secretary on 1 October 2020	(1 page)
15 Oct 2020	TM01	Termination of appointment of Neil Richard Emburey as a director on 1 October 2020	(1 page)
15 Oct 2020	AP03	Appointment of Mr Iain Alexander Jamieson as a secretary on 1 October 2020	(2 pages)
15 Oct 2020	AP01	Appointment of Mr Iain Alexander Jamieson as a director on 1 October 2020	(2 pages)
15 Oct 2020	AP01	Appointment of Mr Lee Graham Hartley as a director on 1 October 2020	(2 pages)
15 Oct 2020	AP01	Appointment of Mr Tom Taylor as a director on 1 October 2020	(2 pages)
19 Aug 2020	CS01	Confirmation statement made on 19 August 2020 with updates	(7 pages)
12 May 2020	CS01	Confirmation statement made on 1 May 2020 with updates	(7 pages)
24 Jan 2020	AA	Total exemption full accounts made up to 30 November 2019	(10 pages) Download iXBRL
08 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
06 Jun 2019	SH01	Statement of capital following an allotment of shares on 9 May 2019 GBP 21,052	(9 pages)

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