Founded in 1999, Cubiks Holdings Ltd have registered office in Surrey. The business has 3 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAINEY, Lois | 25 May 2000 | 29 November 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BIRCH-JACKSON, Maddie | 16 November 2015 | - | 1 |
| BOYCE, Fiona Clare | 18 March 2011 | 27 July 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 July 2020 | |
| AP01 - Appointment of director | 29 April 2020 | |
| AP01 - Appointment of director | 29 April 2020 | |
| AP01 - Appointment of director | 28 April 2020 | |
| TM01 - Termination of appointment of director | 15 April 2020 | |
| TM01 - Termination of appointment of director | 15 April 2020 | |
| MR04 - N/A | 20 November 2019 | |
| AA - Annual Accounts | 16 August 2019 | |
| CS01 - N/A | 15 July 2019 | |
| TM01 - Termination of appointment of director | 06 December 2018 | |
| MR01 - N/A | 29 November 2018 | |
| CH01 - Change of particulars for director | 21 September 2018 | |
| AA - Annual Accounts | 11 July 2018 | |
| CS01 - N/A | 02 July 2018 | |
| TM01 - Termination of appointment of director | 02 July 2018 | |
| CS01 - N/A | 03 July 2017 | |
| AA - Annual Accounts | 12 June 2017 | |
| AP01 - Appointment of director | 05 January 2017 | |
| TM01 - Termination of appointment of director | 05 January 2017 | |
| CH01 - Change of particulars for director | 08 July 2016 | |
| CS01 - N/A | 01 July 2016 | |
| AA - Annual Accounts | 24 June 2016 | |
| AP03 - Appointment of secretary | 20 November 2015 | |
| TM02 - Termination of appointment of secretary | 27 July 2015 | |
| AR01 - Annual Return | 01 July 2015 | |
| AA - Annual Accounts | 30 May 2015 | |
| AP01 - Appointment of director | 06 January 2015 | |
| AR01 - Annual Return | 02 July 2014 | |
| AA - Annual Accounts | 06 May 2014 | |
| AA - Annual Accounts | 01 August 2013 | |
| AR01 - Annual Return | 01 July 2013 | |
| CH01 - Change of particulars for director | 01 July 2013 | |
| CH01 - Change of particulars for director | 01 July 2013 | |
| AP01 - Appointment of director | 11 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 September 2012 | |
| CH01 - Change of particulars for director | 15 August 2012 | |
| AR01 - Annual Return | 03 July 2012 | |
| AA - Annual Accounts | 14 June 2012 | |
| AR01 - Annual Return | 01 July 2011 | |
| AA - Annual Accounts | 08 April 2011 | |
| TM02 - Termination of appointment of secretary | 18 March 2011 | |
| AP03 - Appointment of secretary | 18 March 2011 | |
| AR01 - Annual Return | 05 July 2010 | |
| AA - Annual Accounts | 14 April 2010 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH03 - Change of particulars for secretary | 27 October 2009 | |
| 363a - Annual Return | 01 July 2009 | |
| AA - Annual Accounts | 27 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 July 2008 | |
| AA - Annual Accounts | 16 July 2008 | |
| 363a - Annual Return | 09 July 2008 | |
| 363a - Annual Return | 26 July 2007 | |
| 287 - Change in situation or address of Registered Office | 14 June 2007 | |
| AA - Annual Accounts | 05 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2006 | |
| 363a - Annual Return | 12 July 2006 | |
| AA - Annual Accounts | 11 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2005 | |
| 363s - Annual Return | 03 August 2005 | |
| AAMD - Amended Accounts | 03 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 June 2005 | |
| AA - Annual Accounts | 30 March 2005 | |
| RESOLUTIONS - N/A | 14 October 2004 | |
| RESOLUTIONS - N/A | 14 October 2004 | |
| RESOLUTIONS - N/A | 14 October 2004 | |
| RESOLUTIONS - N/A | 14 October 2004 | |
| 287 - Change in situation or address of Registered Office | 04 October 2004 | |
| 363a - Annual Return | 10 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 April 2004 | |
| RESOLUTIONS - N/A | 21 April 2004 | |
| RESOLUTIONS - N/A | 21 April 2004 | |
| RESOLUTIONS - N/A | 21 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 April 2004 | |
| RESOLUTIONS - N/A | 20 April 2004 | |
| 395 - Particulars of a mortgage or charge | 20 April 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 April 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 April 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 20 April 2004 | |
| 395 - Particulars of a mortgage or charge | 15 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 April 2004 | |
| AA - Annual Accounts | 29 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2004 | |
| 123 - Notice of increase in nominal capital | 23 October 2003 | |
| RESOLUTIONS - N/A | 09 October 2003 | |
| 363a - Annual Return | 04 August 2003 | |
| RESOLUTIONS - N/A | 29 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2003 | |
| AA - Annual Accounts | 14 March 2003 | |
| RESOLUTIONS - N/A | 28 August 2002 | |
| 363a - Annual Return | 30 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 July 2002 | |
| AA - Annual Accounts | 10 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2002 | |
| 363a - Annual Return | 31 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2001 | |
| 353 - Register of members | 14 December 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 July 2001 | |
| RESOLUTIONS - N/A | 19 July 2001 | |
| RESOLUTIONS - N/A | 19 July 2001 | |
| 123 - Notice of increase in nominal capital | 19 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 2001 | |
| RESOLUTIONS - N/A | 06 June 2001 | |
| RESOLUTIONS - N/A | 06 June 2001 | |
| RESOLUTIONS - N/A | 06 June 2001 | |
| RESOLUTIONS - N/A | 06 June 2001 | |
| RESOLUTIONS - N/A | 06 June 2001 | |
| 123 - Notice of increase in nominal capital | 06 June 2001 | |
| AA - Annual Accounts | 23 May 2001 | |
| SA - Shares agreement | 24 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 April 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 February 2001 | |
| RESOLUTIONS - N/A | 09 January 2001 | |
| RESOLUTIONS - N/A | 09 January 2001 | |
| RESOLUTIONS - N/A | 09 January 2001 | |
| 123 - Notice of increase in nominal capital | 09 January 2001 | |
| 123 - Notice of increase in nominal capital | 09 January 2001 | |
| 123 - Notice of increase in nominal capital | 09 January 2001 | |
| 363a - Annual Return | 12 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2000 | |
| CERTNM - Change of name certificate | 23 May 2000 | |
| 225 - Change of Accounting Reference Date | 23 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2000 | |
| 287 - Change in situation or address of Registered Office | 04 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 1999 | |
| NEWINC - New incorporation documents | 25 November 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 November 2018 | Fully Satisfied |
N/A |
| A share pledge agreement | 02 April 2004 | Fully Satisfied |
N/A |
| Debenture | 02 April 2004 | Fully Satisfied |
N/A |
