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CUBE 3 CONSTRUCTION LIMITED

Company number 07498832

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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)
24 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with updates
19 Oct 2023 PSC07 Cessation of Anthony Kevin Quirke as a person with significant control on 16 October 2023
19 Oct 2023 PSC07 Cessation of David Richard Coombe as a person with significant control on 16 October 2023
19 Oct 2023 PSC02 Notification of Cube 3 Construction Holdings Limited as a person with significant control on 16 October 2023
04 Jul 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2023 SH08 Change of share class name or designation
04 Jul 2023 MA Memorandum and Articles of Association
04 Jul 2023 SH10 Particulars of variation of rights attached to shares
27 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
23 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with updates
19 Jul 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
12 Jul 2022 SH06 Cancellation of shares. Statement of capital on 1 June 2022
  • GBP 68.00
10 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
07 Jun 2022 PSC07 Cessation of Graham Charles Marshall as a person with significant control on 1 June 2022
07 Jun 2022 TM01 Termination of appointment of Graham Charles Marshall as a director on 1 June 2022
24 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with updates
07 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
19 Jan 2021 CS01 Confirmation statement made on 19 January 2021 with updates
22 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
21 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
24 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
30 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with updates
25 Apr 2017 AA Total exemption full accounts made up to 31 December 2016