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C-CUBED INNOVATIONS (UK) LIMITED

Company number 13108033

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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)
09 Jan 2024	CS01	Confirmation statement made on 30 December 2023 with updates	View PDF Confirmation statement made on 30 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2024	CH01	Director's details changed for Mr Matthew Alexander Pollins on 30 December 2023	View PDF Director's details changed for Mr Matthew Alexander Pollins on 30 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	CH04	Secretary's details changed for Zedra Cosec (Uk) Limited on 30 December 2023	View PDF Secretary's details changed for Zedra Cosec (Uk) Limited on 30 December 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	AD01	Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2 January 2024	View PDF Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2 January 2024 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Jan 2023	AP04	Appointment of Zedra Cosec (Uk) Limited as a secretary on 19 January 2023	View PDF Appointment of Zedra Cosec (Uk) Limited as a secretary on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	CS01	Confirmation statement made on 30 December 2022 with updates	View PDF Confirmation statement made on 30 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2023	TM02	Termination of appointment of Elemental Company Secretary Limited as a secretary on 30 December 2022	View PDF Termination of appointment of Elemental Company Secretary Limited as a secretary on 30 December 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2023	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP on 19 January 2023	View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP on 19 January 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
04 Jan 2022	CS01	Confirmation statement made on 30 December 2021 with updates	View PDF Confirmation statement made on 30 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2022	CH01	Director's details changed for Mr Matthew Alexander Pollins on 11 June 2021	View PDF Director's details changed for Mr Matthew Alexander Pollins on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	AP01	Appointment of Mr Jeff Green as a director on 23 January 2021	View PDF Appointment of Mr Jeff Green as a director on 23 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	AP01	Appointment of Mr Rajesh Sreenivasan as a director on 23 January 2021	View PDF Appointment of Mr Rajesh Sreenivasan as a director on 23 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	AP01	Appointment of Mr Adam Ruttenberg as a director on 23 January 2021	View PDF Appointment of Mr Adam Ruttenberg as a director on 23 January 2021 - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-31 GBP 100	View PDF Incorporation Statement of capital on 2020-12-31 GBP 100 - link opens in a new window - 29 pages (29 pages)

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