EIGHT&FOUR GROUP LIMITED

Company number 05433076

Date	Type	Description	View / Download
29 Feb 2024	CERTNM	Company name changed cubo communications group LIMITED\certificate issued on 29/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-28	(3 pages)
29 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	(36 pages) Download iXBRL
08 Aug 2023	PSC01	Notification of Amy Ann Mcculloch as a person with significant control on 5 June 2023	(2 pages)
08 Aug 2023	PSC01	Notification of Andrew James Harris as a person with significant control on 5 June 2023	(2 pages)
08 Aug 2023	PSC09	Withdrawal of a person with significant control statement on 8 August 2023	(2 pages)
07 Aug 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(4 pages)
27 Jul 2023	SH06	Cancellation of shares. Statement of capital on 13 June 2023 GBP 1,772,416.02	(4 pages)
24 Jul 2023	TM01	Termination of appointment of Christopher Walmsley as a director on 30 June 2023	(1 page)
12 Jul 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jul 2023	CS01	Confirmation statement made on 22 April 2023 with updates	(26 pages)
30 Jan 2023	AA	Group of companies' accounts made up to 31 December 2021	(37 pages) Download iXBRL
15 Aug 2022	AP01	Appointment of Mr Andrew James Harris as a director on 26 July 2022	(2 pages)
19 May 2022	SH06	Cancellation of shares. Statement of capital on 8 March 2022 GBP 1,999,362.32	(6 pages)
18 May 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confiramtion duty paid	(3 pages)
10 May 2022	CS01	Confirmation statement made on 22 April 2022 with no updates	(3 pages)
04 Apr 2022	AP01	Appointment of Mr William Parkinson as a director on 31 March 2022	(2 pages)
04 Apr 2022	AP01	Appointment of Mr Christopher Walmsley as a director on 31 March 2022	(2 pages)
04 Apr 2022	TM01	Termination of appointment of David Kerry Simpson as a director on 31 March 2022	(1 page)
04 Apr 2022	AP01	Appointment of Ms Amy Anne Mcculloch as a director on 31 March 2022	(2 pages)
21 Feb 2022	CH01	Director's details changed for Ms Kate Mairead Hehir Ross on 11 February 2022	(2 pages)
17 Dec 2021	AA	Group of companies' accounts made up to 31 December 2020	(36 pages)
16 Jun 2021	TM01	Termination of appointment of Ian Mansel-Thomas as a director on 15 June 2021	(1 page)
15 Jun 2021	TM02	Termination of appointment of Ian Mansel-Thomas as a secretary on 15 June 2021	(1 page)
20 May 2021	AD01	Registered office address changed from C/O the Company Secretary Holden House 57 Rathbone Place London W1T 1JU United Kingdom to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 20 May 2021	(1 page)