- Company Overview for CUBE PSL HOLDINGS LIMITED (10429099)
- Filing history for CUBE PSL HOLDINGS LIMITED (10429099)
- People for CUBE PSL HOLDINGS LIMITED (10429099)
- More for CUBE PSL HOLDINGS LIMITED (10429099)
| 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) |
|---|---|---|---|
| 16 Nov 2023 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 15 Sep 2023 | CS01 | Confirmation statement made on 6 September 2023 with no updates | |
| 20 Feb 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 15 Sep 2022 | CS01 | Confirmation statement made on 6 September 2022 with no updates | |
| 15 Nov 2021 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 16 Sep 2021 | CS01 | Confirmation statement made on 6 September 2021 with updates | |
| 26 Nov 2020 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 10 Sep 2020 | CS01 | Confirmation statement made on 6 September 2020 with no updates | |
| 30 Jan 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 11 Sep 2019 | CS01 | Confirmation statement made on 6 September 2019 with no updates | |
| 02 Sep 2019 | PSC07 | Cessation of Michael Alec Corkill as a person with significant control on 2 August 2019 | |
| 02 Sep 2019 | PSC07 | Cessation of Stuart Alan Prescott as a person with significant control on 2 August 2019 | |
| 02 Sep 2019 | PSC02 | Notification of Cube Group Holdings Limited as a person with significant control on 2 August 2019 | |
| 30 Aug 2019 | PSC01 | Notification of Michael Alec Corkill as a person with significant control on 2 August 2019 | |
| 30 Aug 2019 | PSC01 | Notification of Stuart Alan Prescott as a person with significant control on 2 August 2019 | |
| 30 Aug 2019 | PSC09 | Withdrawal of a person with significant control statement on 30 August 2019 | |
| 15 Aug 2019 | PSC07 | Cessation of A Person with Significant Control as a person with significant control on 2 August 2019 | |
| 14 Aug 2019 | RESOLUTIONS |
Resolutions
|
|
| 13 Aug 2019 | SH08 | Change of share class name or designation | |
| 13 Aug 2019 | TM01 | Termination of appointment of Karen Esther Prescott as a director on 2 August 2019 | |
| 13 Aug 2019 | TM01 | Termination of appointment of Karina Corkill as a director on 2 August 2019 | |
| 13 Aug 2019 | AP01 | Appointment of Donna Lang as a director on 2 August 2019 | |
| 13 Aug 2019 | AP01 | Appointment of Karen Michelle Jenkins as a director on 2 August 2019 | |
| 13 Aug 2019 | TM02 | Termination of appointment of Stuart Alan Prescott as a secretary on 2 August 2019 | |
| 30 Jan 2019 | AA | Total exemption full accounts made up to 30 June 2018 |