CUBLOX LTD

11185551
24 KING WILLIAM STREET LONDON ENGLAND EC4R 9AT

Documents

Documents
Date Category Description Pages
06 Sep 2024 accounts Annual Accounts 9 Buy now
03 Jun 2024 officers Appointment of director (Mr Anthony John Brown) 2 Buy now
03 Jun 2024 officers Termination of appointment of director (Piotr Przybyl) 1 Buy now
05 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Feb 2024 capital Return of Allotment of shares 3 Buy now
13 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Nov 2023 change-of-name Certificate Change Of Name Company 3 Buy now
29 Sep 2023 accounts Annual Accounts 6 Buy now
16 Feb 2023 incorporation Memorandum Articles 18 Buy now
16 Feb 2023 resolution Resolution 11 Buy now
15 Feb 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
10 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Feb 2023 capital Return of Allotment of shares 3 Buy now
17 Oct 2022 officers Appointment of director (Mr Gerard Tilton Neu) 2 Buy now
17 Oct 2022 officers Termination of appointment of director (Andreas Blomberg Simonsen) 1 Buy now
04 Oct 2022 accounts Annual Accounts 6 Buy now
16 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jul 2022 capital Return of Allotment of shares 3 Buy now
08 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Dec 2021 capital Return of Allotment of shares 3 Buy now
29 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2021 accounts Annual Accounts 5 Buy now
11 Aug 2021 officers Appointment of director (Mr Piotr Przybyl) 2 Buy now
02 Aug 2021 officers Termination of appointment of director (Stephen Mark Buechner) 1 Buy now
20 Jul 2021 officers Appointment of director (Mr Andreas Blomberg Simonsen) 2 Buy now
30 Jun 2021 officers Termination of appointment of director (Matthijs Josef Frans Pronk) 1 Buy now
23 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Feb 2021 capital Return of Allotment of shares 3 Buy now
19 Feb 2021 officers Appointment of director (Mr Matthijs Josef Frans Pronk) 2 Buy now
19 Feb 2021 officers Termination of appointment of director (Michal Aleksander Jedraszak) 1 Buy now
29 Dec 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
28 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Dec 2020 capital Return of Allotment of shares 3 Buy now
28 Dec 2020 capital Return of Allotment of shares 3 Buy now
21 Oct 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Oct 2020 capital Second Filing Capital Allotment Shares 7 Buy now
14 Oct 2020 capital Second Filing Capital Allotment Shares 7 Buy now
14 Oct 2020 capital Second Filing Capital Allotment Shares 7 Buy now
18 Sep 2020 accounts Annual Accounts 8 Buy now
29 Nov 2019 capital Return of Allotment of shares 4 Buy now
07 Nov 2019 capital Second Filing Capital Allotment Shares 7 Buy now
17 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Oct 2019 capital Return of Allotment of shares 4 Buy now
30 Sep 2019 officers Appointment of director (Mr Stephen Mark Buechner) 2 Buy now
30 Sep 2019 officers Termination of appointment of director (Michal Madej) 1 Buy now
27 Sep 2019 accounts Annual Accounts 2 Buy now
14 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jun 2019 capital Return of Allotment of shares 4 Buy now
10 Apr 2019 officers Change of particulars for director (Mr Michal Madej) 2 Buy now
10 Apr 2019 officers Change of particulars for director (Mr Michal Aleksander Jedraszak) 2 Buy now
03 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Mar 2019 officers Termination of appointment of director (Radoslaw Kozlowski) 1 Buy now
07 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jan 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Feb 2018 officers Appointment of director (Mr Radoslaw Kozlowski) 2 Buy now
26 Feb 2018 officers Appointment of director (Mr Michal Madej) 2 Buy now
26 Feb 2018 officers Appointment of director (Mr Michal Aleksander Jedraszak) 2 Buy now
26 Feb 2018 officers Termination of appointment of director (Kenneth Morrison) 1 Buy now
05 Feb 2018 incorporation Incorporation Company 12 Buy now