THECADCUBE LTD: Filings

  • Overview

    Company NameTHECADCUBE LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC405083
    JurisdictionScotland
    Date of Creation

    What are the latest filings for THECADCUBE LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Total exemption full accounts made up to Dec 31, 2024

    10 pagesAA

    legacy

    4 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Aug 10, 2025 with updates

    4 pagesCS01

    Director's details changed for Mr Mark Howell on May 16, 2025

    2 pagesCH01

    Registered office address changed from 133 Fountainbridge Edinburgh Midlothian EH3 9BA Scotland to Level 4,9 Haymarket Square Edinburgh EH3 8RY on Nov 08, 2024

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Aug 10, 2024 with updates

    4 pagesCS01

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Aug 10, 2023 with updates

    4 pagesCS01

    Appointment of Mr Hywel Evans as a director on Nov 11, 2022

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    13 pagesAA

    legacy

    58 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Second filing of Confirmation Statement dated Aug 10, 2022

    3 pagesRP04CS01

    Memorandum and Articles of Association

    51 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Ratifications of decisions made 11/10/2021
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Oct 11, 2021

    • Capital: GBP 22.031
    3 pagesSH01

    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