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KUBUS HOLDINGS LIMITED

Company number 13900693

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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)
19 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with updates	View PDF Confirmation statement made on 7 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2023	AP03	Appointment of Mr Jordan Selby as a secretary on 14 November 2023	View PDF Appointment of Mr Jordan Selby as a secretary on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 43 pages (43 pages)
27 Sep 2023	SH02	Statement of capital on 14 September 2023 GBP 7.691	View PDF Statement of capital on 14 September 2023 GBP 7.691 - link opens in a new window - 6 pages (6 pages)
26 Sep 2023	SH06	Cancellation of shares. Statement of capital on 14 September 2023 GBP 7.691	View PDF Cancellation of shares. Statement of capital on 14 September 2023 GBP 7.691 - link opens in a new window - 6 pages (6 pages)
18 Sep 2023	SH19	Statement of capital on 18 September 2023 GBP 6.61284	View PDF Statement of capital on 18 September 2023 GBP 6.61284 - link opens in a new window - 5 pages (5 pages)
18 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 18/09/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium 18/09/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Sep 2023	CAP-SS	Solvency Statement dated 18/09/23	View PDF Solvency Statement dated 18/09/23 - link opens in a new window - 1 page (1 page)
18 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Sep 2023	SH19	Statement of capital on 13 September 2023 GBP 7.72565	View PDF Statement of capital on 13 September 2023 GBP 7.72565 - link opens in a new window - 5 pages (5 pages)
13 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Sep 2023	CAP-SS	Solvency Statement dated 13/09/23	View PDF Solvency Statement dated 13/09/23 - link opens in a new window - 1 page (1 page)
13 Sep 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with updates	View PDF Confirmation statement made on 7 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2023	AD01	Registered office address changed from Wellington House Cotswold Enterprise Park Kemble Cirencester GL7 6BQ United Kingdom to Wellington House Cotswold Business Park Kemble Cirencester GL7 6BQ on 15 February 2023	View PDF Registered office address changed from Wellington House Cotswold Enterprise Park Kemble Cirencester GL7 6BQ United Kingdom to Wellington House Cotswold Business Park Kemble Cirencester GL7 6BQ on 15 February 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 August 2022 GBP 7.72565	View PDF Second filing of a statement of capital following an allotment of shares on 5 August 2022 GBP 7.72565 - link opens in a new window - 4 pages (4 pages)
13 Sep 2022	MR01	Registration of charge 139006930001, created on 12 September 2022	View PDF Registration of charge 139006930001, created on 12 September 2022 - link opens in a new window - 16 pages (16 pages)
10 Aug 2022	SH01	Statement of capital following an allotment of shares on 5 August 2022 GBP 7.545001 ANNOTATION Clarification a second filed SH01 was registered on 05/12/2022	View PDF Statement of capital following an allotment of shares on 5 August 2022 GBP 7.545001 ANNOTATION Clarification a second filed SH01 was registered on 05/12/2022 - link opens in a new window - 4 pages (4 pages)
26 May 2022	CERTNM	Company name changed hamsard 3661 LIMITED\certificate issued on 26/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-26	View PDF Company name changed hamsard 3661 LIMITED\certificate issued on 26/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-26 - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
09 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
09 Mar 2022	SH01	Statement of capital following an allotment of shares on 1 March 2022 GBP 7.57965	View PDF Statement of capital following an allotment of shares on 1 March 2022 GBP 7.57965 - link opens in a new window - 4 pages (4 pages)
09 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	AA01	Current accounting period extended from 28 February 2023 to 31 March 2023	View PDF Current accounting period extended from 28 February 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-08 GBP .00001	View PDF Incorporation Statement of capital on 2022-02-08 GBP .00001 - link opens in a new window - 34 pages (34 pages)

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KUBUS HOLDINGS LIMITED

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