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AIM CUBE LIMITED

Company number 12293441

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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)
06 May 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with no updates	View PDF Confirmation statement made on 10 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Mar 2023	AAMD	Amended micro company accounts made up to 30 November 2020	View PDF Amended micro company accounts made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages)
09 Mar 2023	AAMD	Amended micro company accounts made up to 30 November 2021	View PDF Amended micro company accounts made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages)
10 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with updates	View PDF Confirmation statement made on 10 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 December 2022 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 15 December 2022 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 December 2022 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 15 December 2022 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Jan 2023	SH01	Statement of capital following an allotment of shares on 15 December 2022 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 03/02/2023 and 08/02/2023	View PDF Statement of capital following an allotment of shares on 15 December 2022 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 03/02/2023 and 08/02/2023 - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with no updates	View PDF Confirmation statement made on 19 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	AD01	Registered office address changed from 85 Great Portland Street London W1W 7LT England to 138 Mill Lane Mill Lane London NW6 1TG on 2 November 2022	View PDF Registered office address changed from 85 Great Portland Street London W1W 7LT England to 138 Mill Lane Mill Lane London NW6 1TG on 2 November 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jul 2022	AP01	Appointment of Dr Ana Cukic Armstrong as a director on 27 June 2022	View PDF Appointment of Dr Ana Cukic Armstrong as a director on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	EH01	Elect to keep the directors' register information on the public register	View PDF Elect to keep the directors' register information on the public register - link opens in a new window - 1 page (1 page)
29 Jan 2022	AP01	Appointment of Mr Philip Armstrong as a director on 18 January 2022	View PDF Appointment of Mr Philip Armstrong as a director on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	CH01	Director's details changed for Ms Ljubinka Petrovic on 15 November 2021	View PDF Director's details changed for Ms Ljubinka Petrovic on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with no updates	View PDF Confirmation statement made on 19 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	TM01	Termination of appointment of Ana Cukic as a director on 9 November 2021	View PDF Termination of appointment of Ana Cukic as a director on 9 November 2021 - link opens in a new window - 1 page (1 page)
22 Nov 2021	AD01	Registered office address changed from 138 138 Mill Lane London NW6 1TG England to 85 Great Portland Street London W1W 7LT on 22 November 2021	View PDF Registered office address changed from 138 138 Mill Lane London NW6 1TG England to 85 Great Portland Street London W1W 7LT on 22 November 2021 - link opens in a new window - 1 page (1 page)
20 Nov 2021	AP01	Appointment of Ms Ljubinka Petrovic as a director on 7 November 2021	View PDF Appointment of Ms Ljubinka Petrovic as a director on 7 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	AA	Unaudited abridged accounts made up to 30 November 2020	View PDF Unaudited abridged accounts made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Dec 2020	CS01	Confirmation statement made on 19 December 2020 with no updates	View PDF Confirmation statement made on 19 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-11-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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AIM CUBE LIMITED

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