Cubo Communications Group LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
Last balance sheet date 2022-12-31 Trade Debtors £2,485,104 +19.14% Employees £96 +14.58% Total assets £6,764,138 -9.10%
CUBO COMMUNICATIONS GROUP PLC
CAGNEY GROUP PLC
CAGNEY PLC
Company type Private Limited Company Company Number 05433076 Record last updated Tuesday, July 25, 2023 12:28:40 PM UTC Postal Code W1T 1JU Sector hold, holding, advertise, advertising, agency
Visits Searches Document Type Publication date Download link Registry Jun 30, 2023 Resignation of one Director (a man) Registry Jun 5, 2023 Two appointments: a man and a woman Registry Jul 26, 2022 Appointment of a man as Accountant and Director Registry Mar 31, 2022 Three appointments: 2 men and a woman Registry Mar 31, 2022 Resignation of one Director (a man) Registry Jun 15, 2021 Resignation of one Secretary (a man) Registry Apr 30, 2021 Resignation of one Consultant and one Director (a man) Registry Feb 14, 2020 Resignation of one Director (a woman) Registry Apr 4, 2018 Two appointments: 2 women,: 2 women Registry Aug 17, 2015 Authority- purchase shares other than from capital Registry Aug 17, 2015 Return of purchase of own shares Registry Aug 17, 2015 Return of purchase of own shares 5433... Financials Jul 6, 2015 Annual accounts Registry Jun 9, 2015 Annual return Registry Jan 6, 2015 Notice of cancellation of shares Registry Jan 6, 2015 Return of purchase of own shares Financials Jun 16, 2014 Annual accounts Registry Jun 3, 2014 Annual return Registry Jul 10, 2013 Memorandum of association Registry Jul 8, 2013 Section 175 comp act 06 08 Financials Jul 3, 2013 Annual accounts Registry May 21, 2013 Return of purchase of own shares Registry May 21, 2013 Return of purchase of own shares 5433... Registry May 14, 2013 Annual return Registry May 10, 2013 Notice of cancellation of shares Registry May 10, 2013 Notice of cancellation of shares 5433... Registry Jul 16, 2012 Notice of cancellation of shares Registry Jul 16, 2012 Return of purchase of own shares Registry Jun 28, 2012 Section 175 comp act 06 08 Financials Jun 13, 2012 Annual accounts Registry May 2, 2012 Annual return Registry Mar 7, 2012 Notice of cancellation of shares Registry Mar 7, 2012 Section 175 comp act 06 08 Registry Mar 7, 2012 Return of purchase of own shares Financials Jun 22, 2011 Annual accounts Registry May 31, 2011 Annual return Registry May 31, 2011 Change of location of company records to the registered office Registry May 31, 2011 Change of particulars for director Registry Apr 1, 2011 Resignation of one Director Registry Apr 1, 2011 Resignation of one Secretary Registry Apr 1, 2011 Appointment of a man as Secretary Registry Apr 1, 2011 Appointment of a man as Director Registry Mar 31, 2011 Appointment of a man as Director and Accountant Registry Aug 27, 2010 Company name change Registry Aug 27, 2010 Change of name certificate Registry Aug 26, 2010 Return of allotment of shares Registry Aug 26, 2010 Return of allotment of shares 5433... Registry Aug 23, 2010 Statement of capital Registry Aug 23, 2010 Order of court Registry Aug 23, 2010 Certificate of registration of order of court and minute on cancellation of share premium account Registry Aug 4, 2010 Alteration to memorandum and articles Registry Jun 30, 2010 Change of name 10 Financials Jun 22, 2010 Annual accounts Registry May 19, 2010 Annual return Registry May 19, 2010 Statement of satisfaction in full or in part of mortgage or charge Registry May 19, 2010 Statement of satisfaction in full or in part of mortgage or charge 5433... Registry Apr 15, 2010 Change of registered office address Registry Apr 15, 2010 Change of particulars for director Registry Apr 9, 2010 Change of particulars for director 5433... Registry Apr 9, 2010 Appointment of a man as Director Registry Apr 9, 2010 Resignation of one Director Registry Apr 9, 2010 Resignation of one Director 5433... Registry Apr 9, 2010 Appointment of a person as Director Registry Apr 9, 2010 Appointment of a person as Director 5433... Registry Apr 7, 2010 Resignation of one Director Registry Mar 22, 2010 Resignation of one Director 5433... Registry Mar 15, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Registry Mar 11, 2010 Resignation of one Consultant and one Director (a man) Registry Mar 10, 2010 Resignation of one Managing Director and one Director (a man) Registry Oct 16, 2009 Change of location of company records to the single alternative inspection location Registry Oct 15, 2009 Notification of single alternative inspection location Registry Sep 11, 2009 Two appointments: a man and a person Registry Sep 5, 2009 Section 175 comp act 06 08 Financials Jun 25, 2009 Annual accounts Registry Jun 3, 2009 Authorised allotment of shares and debentures Registry Jun 1, 2009 Annual return Registry Feb 1, 2009 Register of members Registry Nov 12, 2008 Resignation of a director Registry Nov 10, 2008 Resignation of a director 5433... Registry Sep 30, 2008 Resignation of one Director (a man) Financials Aug 6, 2008 Annual accounts Registry Jul 22, 2008 £ nc 1000/1500000 Registry Jul 22, 2008 Notice of increase in nominal capital Registry Jul 22, 2008 Notice of increase in nominal capital 5433... Registry Jul 22, 2008 £ nc 1000/1500000 Registry Jul 15, 2008 Appointment of a man as Director Registry Jul 15, 2008 Resignation of a director Registry Jul 15, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jul 2, 2008 Appointment of a man as Marketing and Director Registry Jun 30, 2008 Resignation of a woman Registry May 30, 2008 Annual return Registry May 27, 2008 Appointment of a man as Director Registry May 22, 2008 Resignation of a director Registry May 22, 2008 Resignation of a director 5433... Registry May 20, 2008 Appointment of a man as Director and Managing Director Registry May 12, 2008 Resignation of one Director (a man) Registry May 12, 2008 Notice of increase in nominal capital Registry May 12, 2008 £ nc 1000/1500000 Registry Nov 26, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Sep 25, 2007 Resignation of one Managing Parter and one Director (a man)
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