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M CUBED HOLDINGS LIMITED

Company number 14778278

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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)
08 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with updates	View PDF Confirmation statement made on 3 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2024	PSC01	Notification of Stephen Myland as a person with significant control on 5 April 2023	View PDF Notification of Stephen Myland as a person with significant control on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	PSC01	Notification of Luke Mills as a person with significant control on 5 April 2023	View PDF Notification of Luke Mills as a person with significant control on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	PSC01	Notification of Peter Mccabe as a person with significant control on 5 April 2023	View PDF Notification of Peter Mccabe as a person with significant control on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	PSC09	Withdrawal of a person with significant control statement on 8 April 2024	View PDF Withdrawal of a person with significant control statement on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	AA01	Current accounting period extended from 30 April 2024 to 30 June 2024	View PDF Current accounting period extended from 30 April 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2023	CH01	Director's details changed for Mr Stephen Myland on 28 November 2023	View PDF Director's details changed for Mr Stephen Myland on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
27 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	SH01	Statement of capital following an allotment of shares on 5 April 2023 GBP 30,345	View PDF Statement of capital following an allotment of shares on 5 April 2023 GBP 30,345 - link opens in a new window - 10 pages (10 pages)
19 Jul 2023	SH01	Statement of capital following an allotment of shares on 5 April 2023 GBP 30,003	View PDF Statement of capital following an allotment of shares on 5 April 2023 GBP 30,003 - link opens in a new window - 8 pages (8 pages)
19 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
19 Jul 2023	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 - 2 pages (2 pages)
04 Apr 2023	NEWINC	Incorporation Statement of capital on 2023-04-04 GBP 6 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-04-04 GBP 6 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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