PROJECT CUBE BIDCO LIMITED: Filings

  • Overview

    Company NamePROJECT CUBE BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11439640
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PROJECT CUBE BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 114396400005 in full

    1 pagesMR04

    Confirmation statement made on Jun 27, 2026 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    22 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    55 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jun 27, 2025 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    23 pagesAA

    legacy

    57 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jun 27, 2024 with updates

    4 pagesCS01

    Appointment of Mr Alfred Morris Davis as a director on May 22, 2024

    2 pagesAP01

    Full accounts made up to Mar 31, 2023

    22 pagesAA

    Confirmation statement made on Jun 27, 2023 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Statement of capital on Mar 30, 2023

    • Capital: GBP 3.267084
    5 pagesSH19

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesCAP-SS

    legacy

    2 pagesSH20

    Statement of capital following an allotment of shares on Mar 29, 2023

    • Capital: GBP 32,670,842
    3 pagesSH01

    Termination of appointment of Stuart Gordon Owens as a director on Jan 13, 2023

    1 pagesTM01

    Full accounts made up to Mar 31, 2022

    26 pagesAA

    Confirmation statement made on Jun 27, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    24 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0