KUBAGEN LIMITED filing history - Find and update company information

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KUBAGEN LIMITED

Company number 08894542

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	View PDF Confirmation statement made on 13 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	View PDF Confirmation statement made on 13 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Feb 2022	CS01	Confirmation statement made on 13 February 2022 with no updates	View PDF Confirmation statement made on 13 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Apr 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	View PDF Confirmation statement made on 13 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with no updates	View PDF Confirmation statement made on 13 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 7 pages (7 pages)
31 Oct 2019	TM01	Termination of appointment of Christopher Theodor Schilling Stone as a director on 26 October 2019	View PDF Termination of appointment of Christopher Theodor Schilling Stone as a director on 26 October 2019 - link opens in a new window - 1 page (1 page)
14 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with no updates	View PDF Confirmation statement made on 13 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 6 pages (6 pages)
20 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with no updates	View PDF Confirmation statement made on 13 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 6 pages (6 pages)
22 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	View PDF Confirmation statement made on 13 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
21 Feb 2017	CH01	Director's details changed for Christopher Theodor Schilling Stone on 2 August 2016	View PDF Director's details changed for Christopher Theodor Schilling Stone on 2 August 2016 - link opens in a new window - 2 pages (2 pages)
17 Feb 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 August 2016 GBP 100.00	View PDF Second filing of a statement of capital following an allotment of shares on 12 August 2016 GBP 100.00 - link opens in a new window - 10 pages (10 pages)
07 Feb 2017	SH01	Statement of capital following an allotment of shares on 2 August 2016 GBP 70.00	View PDF Statement of capital following an allotment of shares on 2 August 2016 GBP 70.00 - link opens in a new window - 4 pages (4 pages)
25 Oct 2016	AA	Accounts for a dormant company made up to 29 February 2016	View PDF Accounts for a dormant company made up to 29 February 2016 - link opens in a new window - 3 pages (3 pages)
30 Sep 2016	SH01	Statement of capital following an allotment of shares on 12 August 2016 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 17/02/2017	View PDF Statement of capital following an allotment of shares on 12 August 2016 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 17/02/2017 - link opens in a new window - 5 pages (5 pages)
19 Sep 2016	SH02	Consolidation of shares on 2 August 2016	View PDF Consolidation of shares on 2 August 2016 - link opens in a new window - 4 pages (4 pages)
11 Aug 2016	AP01	Appointment of Christopher Theodor Schilling Stone as a director on 2 August 2016	View PDF Appointment of Christopher Theodor Schilling Stone as a director on 2 August 2016 - link opens in a new window - 3 pages (3 pages)
09 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
09 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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