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KUBE NETWORKS LTD.

Company number SC303170

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Company Results (links open in a new window)
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)
28 Jul 2026 CS01 Confirmation statement made on 31 May 2026 with no updates
View PDF Confirmation statement made on 31 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2026 AA Total exemption full accounts made up to 31 May 2025
View PDF Total exemption full accounts made up to 31 May 2025 - link opens in a new window - 8 pages (8 pages)
02 Jan 2026 CH03 Secretary's details changed for Miss Julie Campbell Inglis on 1 January 2026
View PDF Secretary's details changed for Miss Julie Campbell Inglis on 1 January 2026 - link opens in a new window - 1 page (1 page)
02 Jan 2026 CH01 Director's details changed for Mr Fraser George Halkett Ferguson on 1 January 2026
View PDF Director's details changed for Mr Fraser George Halkett Ferguson on 1 January 2026 - link opens in a new window - 2 pages (2 pages)
02 Jan 2026 CH01 Director's details changed for Miss Julie Campbell Inglis on 1 January 2026
View PDF Director's details changed for Miss Julie Campbell Inglis on 1 January 2026 - link opens in a new window - 2 pages (2 pages)
21 Jun 2025 CS01 Confirmation statement made on 31 May 2025 with updates
View PDF Confirmation statement made on 31 May 2025 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2025 AA Unaudited abridged accounts made up to 31 May 2024
View PDF Unaudited abridged accounts made up to 31 May 2024 - link opens in a new window - 8 pages (8 pages)
27 Feb 2025 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)
27 Feb 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
27 Feb 2025 466(Scot) Alterations to floating charge SC3031700003
View PDF Alterations to floating charge SC3031700003 - link opens in a new window - 19 pages (19 pages)
26 Feb 2025 PSC02 Notification of Kerrera Newco Limited as a person with significant control on 12 February 2025
View PDF Notification of Kerrera Newco Limited as a person with significant control on 12 February 2025 - link opens in a new window - 2 pages (2 pages)
26 Feb 2025 PSC07 Cessation of Julie Campbell Inglis as a person with significant control on 12 February 2025
View PDF Cessation of Julie Campbell Inglis as a person with significant control on 12 February 2025 - link opens in a new window - 1 page (1 page)
26 Feb 2025 PSC07 Cessation of Fraser George Halkett Ferguson as a person with significant control on 12 February 2025
View PDF Cessation of Fraser George Halkett Ferguson as a person with significant control on 12 February 2025 - link opens in a new window - 1 page (1 page)
26 Feb 2025 466(Scot) Alterations to floating charge 2
View PDF Alterations to floating charge 2 - link opens in a new window - 28 pages (28 pages)
25 Feb 2025 MR01 Registration of charge SC3031700003, created on 12 February 2025
View PDF Registration of charge SC3031700003, created on 12 February 2025 - link opens in a new window - 28 pages (28 pages)
19 Feb 2025 SH06 Cancellation of shares. Statement of capital on 30 January 2025
  • GBP 100
View PDF Cancellation of shares. Statement of capital on 30 January 2025
  • GBP 100
- link opens in a new window - 4 pages (4 pages)
19 Feb 2025 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
14 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
View PDF Confirmation statement made on 31 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024 AA Unaudited abridged accounts made up to 31 May 2023
View PDF Unaudited abridged accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages)
31 May 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages)
20 Jan 2023 AAMD Amended total exemption full accounts made up to 31 May 2021
View PDF Amended total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages)
31 May 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2022 AA Total exemption full accounts made up to 31 May 2021
View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages)
12 Aug 2021 AA Total exemption full accounts made up to 31 May 2020
View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages)