ECUBE SOLUTIONS LIMITED

Company number 07832893

Date	Type	Description	View / Download
01 Mar 2024	AA	Full accounts made up to 31 December 2022	(34 pages)
20 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	(3 pages)
21 Jul 2023	TM01	Termination of appointment of Timothy Martin Schmidt as a director on 30 June 2023	(1 page)
21 Jul 2023	TM01	Termination of appointment of Dafydd Rhys John as a director on 22 May 2023	(1 page)
23 May 2023	AP01	Appointment of Mr David Ian Ladd as a director on 22 May 2023	(2 pages)
15 Feb 2023	AP01	Appointment of Mr Simon Nolan as a director on 15 February 2023	(2 pages)
25 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	(3 pages)
25 Nov 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	(1 page)
13 Oct 2022	AA	Full accounts made up to 30 November 2021	(30 pages)
05 Oct 2022	TM01	Termination of appointment of Michael Corne as a director on 30 September 2022	(1 page)
09 Aug 2022	MR04	Satisfaction of charge 078328930001 in full	(1 page)
02 Aug 2022	TM01	Termination of appointment of Peter James Dunsford as a director on 31 July 2022	(1 page)
07 Jun 2022	AP01	Appointment of Mr Lee Dermot Mcconnellogue as a director on 1 June 2022	(2 pages)
29 Nov 2021	AP01	Appointment of Mr Steven John Taylor as a director on 27 October 2021	(2 pages)
16 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	(3 pages)
27 Jul 2021	AP01	Appointment of Mr Dafydd Rhys John as a director on 27 July 2021	(2 pages)
23 Jul 2021	AA	Accounts for a small company made up to 30 November 2020	(9 pages)
14 Jul 2021	AD01	Registered office address changed from Hanger 208 Dragon Way, Bro Tathan West St. Athan Barry Vale of Glamorgan CF62 4AF Wales to Hangar 208 st Athan Airfield Barry Vale of Glamorgan CF62 4AF on 14 July 2021	(1 page)
30 Mar 2021	MR05	All of the property or undertaking has been released from charge 078328930001	(1 page)
03 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with no updates	(3 pages)
07 Sep 2020	MA	Memorandum and Articles of Association	(7 pages)
07 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
28 Aug 2020	TM01	Termination of appointment of Rosemary Anne Schmidt as a director on 18 August 2020	(1 page)
28 Aug 2020	TM01	Termination of appointment of Stephen Corne as a director on 18 August 2020	(1 page)
28 Aug 2020	TM01	Termination of appointment of Julie Elizabeth Corne as a director on 18 August 2020	(1 page)