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CUBIC SERVICES LIMITED

Company number 09893036

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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)
20 Sep 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
20 Sep 2017	PSC07	Cessation of Thomas Macpherson Phillips as a person with significant control on 16 February 2017	View PDF Cessation of Thomas Macpherson Phillips as a person with significant control on 16 February 2017 - link opens in a new window - 1 page (1 page)
11 Aug 2017	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jul 2017	SH01	Statement of capital following an allotment of shares on 26 July 2017 GBP 66,969.76	View PDF Statement of capital following an allotment of shares on 26 July 2017 GBP 66,969.76 - link opens in a new window - 3 pages (3 pages)
27 Jul 2017	SH01	Statement of capital following an allotment of shares on 26 July 2017 GBP 66,966.42	View PDF Statement of capital following an allotment of shares on 26 July 2017 GBP 66,966.42 - link opens in a new window - 3 pages (3 pages)
14 Jun 2017	SH01	Statement of capital following an allotment of shares on 22 February 2017 GBP 61,757.42	View PDF Statement of capital following an allotment of shares on 22 February 2017 GBP 61,757.42 - link opens in a new window - 4 pages (4 pages)
30 May 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 February 2017 GBP 40,274.86	View PDF Second filing of a statement of capital following an allotment of shares on 16 February 2017 GBP 40,274.86 - link opens in a new window - 7 pages (7 pages)
09 Mar 2017	SH01	Statement of capital following an allotment of shares on 16 February 2017 GBP 40,274.86 ANNOTATION Clarification a second filed SH01 was registered on 30/05/2017	View PDF Statement of capital following an allotment of shares on 16 February 2017 GBP 40,274.86 ANNOTATION Clarification a second filed SH01 was registered on 30/05/2017 - link opens in a new window - 5 pages (5 pages)
07 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
27 Feb 2017	AP01	Appointment of Graham Norris as a director on 16 February 2017	View PDF Appointment of Graham Norris as a director on 16 February 2017 - link opens in a new window - 3 pages (3 pages)
27 Feb 2017	AP04	Appointment of Emw Secretaries Limited as a secretary on 16 February 2017	View PDF Appointment of Emw Secretaries Limited as a secretary on 16 February 2017 - link opens in a new window - 3 pages (3 pages)
02 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	View PDF Confirmation statement made on 2 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-11-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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