QUBE RESEARCH & TECHNOLOGIES LIMITED

Company number 09867306

Date	Type	Description	View / Download
28 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
22 Nov 2017	TM01	Termination of appointment of Seah Rhie as a director on 11 October 2017	(1 page)
06 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with updates	(4 pages)
03 May 2017	AA	Full accounts made up to 31 December 2016	(47 pages)
08 Mar 2017	AP01	Appointment of Angela Dawn Henderson as a director on 8 March 2017	(2 pages)
23 Nov 2016	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	(1 page)
02 Sep 2016	SH01	Statement of capital following an allotment of shares on 31 August 2016 GBP 1 USD 60,000,000	(3 pages)
01 Sep 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(5 pages)
25 Aug 2016	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / laurent lucien robert laizet	(2 pages)
12 Jul 2016	CH01	Director's details changed for Laurent Laizet on 11 November 2015	(2 pages)
27 Jan 2016	AP01	Appointment of Mr Stephen Leslie Foster as a director on 18 January 2016 ANNOTATION Clarification a second filed AP01 was registered on 21/05/2018.	(4 pages)
04 Dec 2015	AP03	Appointment of Paul Edward Hare as a secretary on 13 November 2015	(3 pages)
11 Nov 2015	CH01	Director's details changed for Seah Rhie on 11 November 2015	(2 pages)
11 Nov 2015	CH01	Director's details changed for Pierre-Yves Morlat on 11 November 2015	(2 pages)
11 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-11-11 GBP 1 ANNOTATION Part Rectified Officers date of birth was removed from the IN01 on 25/08/2016 as it was Factually Inaccurate	(26 pages)