ECUBE HOLDINGS LIMITED

Company number 11441353

Date	Type	Description	View / Download
01 Mar 2024	AA	Accounts for a small company made up to 31 December 2022	(26 pages)
21 Jul 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	(3 pages)
21 Jul 2023	TM01	Termination of appointment of Timothy Martin Schmidt as a director on 30 June 2023	(1 page)
21 Jul 2023	TM01	Termination of appointment of Dafydd Rhys John as a director on 22 May 2023	(1 page)
23 May 2023	AP01	Appointment of Mr David Ian Ladd as a director on 22 May 2023	(2 pages)
15 Feb 2023	AP01	Appointment of Mr Simon Nolan as a director on 15 February 2023	(2 pages)
25 Nov 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	(1 page)
13 Oct 2022	AA	Accounts for a small company made up to 30 November 2021	(19 pages)
05 Oct 2022	TM01	Termination of appointment of Michael Corne as a director on 30 September 2022	(1 page)
02 Aug 2022	TM01	Termination of appointment of Peter James Dunsford as a director on 31 July 2022	(1 page)
06 Jul 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	(3 pages)
06 Jul 2022	AP01	Appointment of Mr Lee Dermot Mcconnellogue as a director on 1 June 2022	(2 pages)
29 Nov 2021	AP01	Appointment of Mr Steven John Taylor as a director on 27 October 2021	(2 pages)
01 Sep 2021	AD01	Registered office address changed from Hanger 208 Dragon Way, Bro Tathan West St. Athan Barry Vale of Glamorgan CF62 4AF Wales to Hangar 208 Hangar 208 Dragon Way Bro Tathan West Barry CF62 4AF on 1 September 2021	(1 page)
27 Jul 2021	AP01	Appointment of Mr Dafydd Rhys John as a director on 27 July 2021	(2 pages)
23 Jul 2021	AA	Accounts for a small company made up to 30 November 2020	(14 pages)
12 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with updates	(4 pages)
24 Sep 2020	MA	Memorandum and Articles of Association	(8 pages)
15 Sep 2020	SH01	Statement of capital following an allotment of shares on 18 August 2020 GBP 4.95	(3 pages)
08 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
08 Sep 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Sep 2020	SH08	Change of share class name or designation	(2 pages)
07 Sep 2020	CS01	Confirmation statement made on 28 June 2020 with updates	(4 pages)
04 Sep 2020	PSC02	Notification of Project Swan Bidco Limited as a person with significant control on 18 August 2020	(2 pages)
04 Sep 2020	PSC09	Withdrawal of a person with significant control statement on 4 September 2020	(2 pages)