QUBE RESEARCH & TECHNOLOGIES LIMITED filing history - Find and update company information

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QUBE RESEARCH & TECHNOLOGIES LIMITED

Company number 09867306

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Mar 2024	AD01	Registered office address changed from 10th Floor Nova South 160 Victoria Street London SW1E 5LB United Kingdom to 9 Bressenden Place London SW1E 5BY on 1 March 2024	View PDF Registered office address changed from 10th Floor Nova South 160 Victoria Street London SW1E 5LB United Kingdom to 9 Bressenden Place London SW1E 5BY on 1 March 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
19 Sep 2023	AP01	Appointment of Mr Marcus Knight as a director on 12 September 2023	View PDF Appointment of Mr Marcus Knight as a director on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with updates	View PDF Confirmation statement made on 1 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2023	CH04	Secretary's details changed for Apex Secretaries Llp on 20 March 2023	View PDF Secretary's details changed for Apex Secretaries Llp on 20 March 2023 - link opens in a new window - 1 page (1 page)
07 Oct 2022	AD02	Register inspection address has been changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB	View PDF Register inspection address has been changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB - link opens in a new window - 1 page (1 page)
22 Sep 2022	CH01	Director's details changed for Laurent Lucien Robert Laizet on 27 December 2019	View PDF Director's details changed for Laurent Lucien Robert Laizet on 27 December 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
13 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	CH04	Secretary's details changed for Throgmorton Secretaries Llp on 13 June 2022	View PDF Secretary's details changed for Throgmorton Secretaries Llp on 13 June 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2021	AP01	Appointment of Mr Stuart David Brown as a director on 19 October 2021	View PDF Appointment of Mr Stuart David Brown as a director on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 41 pages (41 pages)
02 Aug 2021	AD01	Registered office address changed from 7 Floor the Asticus Building 21 Palmer Street London SW1H 0AD United Kingdom to 10th Floor Nova South 160 Victoria Street London SW1E 5LB on 2 August 2021	View PDF Registered office address changed from 7 Floor the Asticus Building 21 Palmer Street London SW1H 0AD United Kingdom to 10th Floor Nova South 160 Victoria Street London SW1E 5LB on 2 August 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	CH04	Secretary's details changed for Throgmorton Secretaries Llp on 5 July 2021	View PDF Secretary's details changed for Throgmorton Secretaries Llp on 5 July 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with updates	View PDF Confirmation statement made on 1 July 2021 with updates - link opens in a new window - 6 pages (6 pages)
30 Mar 2021	CH04	Secretary's details changed for Throgmorton Secretaries Llp on 1 January 2021	View PDF Secretary's details changed for Throgmorton Secretaries Llp on 1 January 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	MR01	Registration of charge 098673060002, created on 10 February 2021	View PDF Registration of charge 098673060002, created on 10 February 2021 - link opens in a new window - 30 pages (30 pages)
05 Jan 2021	MR01	Registration of charge 098673060001, created on 31 December 2020	View PDF Registration of charge 098673060001, created on 31 December 2020 - link opens in a new window - 30 pages (30 pages)
15 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 42 pages (42 pages)
04 Dec 2020	RP04SH01	Second filed SH01 - 17/11/20 Statement of Capital eur 923842 17/11/20 Statement of Capital gbp 1 17/11/20 Statement of Capital usd 26750000	View PDF Second filed SH01 - 17/11/20 Statement of Capital eur 923842 17/11/20 Statement of Capital gbp 1 17/11/20 Statement of Capital usd 26750000 - link opens in a new window - 4 pages (4 pages)
18 Nov 2020	SH01	Statement of capital following an allotment of shares on 3 November 2020 EUR 923,842 GBP 1 USD 26,750,000 ANNOTATION Clarification a second filed SH01 was registered on 04/12/2020	View PDF Statement of capital following an allotment of shares on 3 November 2020 EUR 923,842 GBP 1 USD 26,750,000 ANNOTATION Clarification a second filed SH01 was registered on 04/12/2020 - link opens in a new window - 4 pages (4 pages)
27 Jul 2020	CH01	Director's details changed for Mr Stephen Foster on 1 June 2020	View PDF Director's details changed for Mr Stephen Foster on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	View PDF Confirmation statement made on 1 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 41 pages (41 pages)
11 Jul 2019	AD03	Register(s) moved to registered inspection location 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS	View PDF Register(s) moved to registered inspection location 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS - link opens in a new window - 1 page (1 page)

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