CUBE 3 PROPERTY LTD filing history - Find and update company information - GOV.UK

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CUBE 3 PROPERTY LTD

Company number 12604911

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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 2023	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Jun 2023	CS01	Confirmation statement made on 14 May 2023 with updates	View PDF Confirmation statement made on 14 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2023	CERTNM	Company name changed cube 3 concrete LTD\certificate issued on 08/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-12	View PDF Company name changed cube 3 concrete LTD\certificate issued on 08/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-12 - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	PSC01	Notification of George Patrick Anthony Roche as a person with significant control on 12 May 2023	View PDF Notification of George Patrick Anthony Roche as a person with significant control on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	TM01	Termination of appointment of Thomas Kevin Roche as a director on 12 May 2023	View PDF Termination of appointment of Thomas Kevin Roche as a director on 12 May 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	AP01	Appointment of Mr George Patrick Anthony Roche as a director on 12 May 2023	View PDF Appointment of Mr George Patrick Anthony Roche as a director on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	PSC07	Cessation of Thomas Kevin Roche as a person with significant control on 12 May 2023	View PDF Cessation of Thomas Kevin Roche as a person with significant control on 12 May 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 May 2022	CS01	Confirmation statement made on 14 May 2022 with no updates	View PDF Confirmation statement made on 14 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 May 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	View PDF Confirmation statement made on 14 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
09 Jun 2020	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 - 1 page (1 page)
15 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-05-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-05-15 GBP 100 - link opens in a new window - 35 pages (35 pages)

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