Cubo Communications Group Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2022)
- all other documents available
- 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
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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
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Sector |
hold, holding, advertise, advertising, agency |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jun 30, 2023 |
Resignation of one Director (a man)
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Registry |
Jun 5, 2023 |
Two appointments: a man and a woman
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Registry |
Jul 26, 2022 |
Appointment of a man as Accountant and Director
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Registry |
Mar 31, 2022 |
Three appointments: 2 men and a woman
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Registry |
Mar 31, 2022 |
Resignation of one Director (a man)
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Registry |
Jun 15, 2021 |
Resignation of one Secretary (a man)
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Registry |
Apr 30, 2021 |
Resignation of one Consultant and one Director (a man)
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Registry |
Feb 14, 2020 |
Resignation of one Director (a woman)
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Registry |
Apr 4, 2018 |
Two appointments: 2 women,: 2 women
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Registry |
Aug 17, 2015 |
Authority- purchase shares other than from capital
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Registry |
Aug 17, 2015 |
Return of purchase of own shares
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Registry |
Aug 17, 2015 |
Return of purchase of own shares 5433...
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Financials |
Jul 6, 2015 |
Annual accounts
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Registry |
Jun 9, 2015 |
Annual return
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Registry |
Jan 6, 2015 |
Notice of cancellation of shares
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Registry |
Jan 6, 2015 |
Return of purchase of own shares
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Financials |
Jun 16, 2014 |
Annual accounts
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Registry |
Jun 3, 2014 |
Annual return
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Registry |
Jul 10, 2013 |
Memorandum of association
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Registry |
Jul 8, 2013 |
Section 175 comp act 06 08
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Financials |
Jul 3, 2013 |
Annual accounts
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Registry |
May 21, 2013 |
Return of purchase of own shares
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Registry |
May 21, 2013 |
Return of purchase of own shares 5433...
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Registry |
May 14, 2013 |
Annual return
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Registry |
May 10, 2013 |
Notice of cancellation of shares
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Registry |
May 10, 2013 |
Notice of cancellation of shares 5433...
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Registry |
Jul 16, 2012 |
Notice of cancellation of shares
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Registry |
Jul 16, 2012 |
Return of purchase of own shares
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Registry |
Jun 28, 2012 |
Section 175 comp act 06 08
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Financials |
Jun 13, 2012 |
Annual accounts
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Registry |
May 2, 2012 |
Annual return
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Registry |
Mar 7, 2012 |
Notice of cancellation of shares
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Registry |
Mar 7, 2012 |
Section 175 comp act 06 08
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Registry |
Mar 7, 2012 |
Return of purchase of own shares
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Financials |
Jun 22, 2011 |
Annual accounts
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Registry |
May 31, 2011 |
Annual return
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Registry |
May 31, 2011 |
Change of location of company records to the registered office
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Registry |
May 31, 2011 |
Change of particulars for director
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Registry |
Apr 1, 2011 |
Resignation of one Director
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Registry |
Apr 1, 2011 |
Resignation of one Secretary
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Registry |
Apr 1, 2011 |
Appointment of a man as Secretary
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Registry |
Apr 1, 2011 |
Appointment of a man as Director
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Registry |
Mar 31, 2011 |
Appointment of a man as Director and Accountant
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Registry |
Aug 27, 2010 |
Company name change
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Registry |
Aug 27, 2010 |
Change of name certificate
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Registry |
Aug 26, 2010 |
Return of allotment of shares
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Registry |
Aug 26, 2010 |
Return of allotment of shares 5433...
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Registry |
Aug 23, 2010 |
Statement of capital
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Registry |
Aug 23, 2010 |
Order of court
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Registry |
Aug 23, 2010 |
Certificate of registration of order of court and minute on cancellation of share premium account
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Registry |
Aug 4, 2010 |
Alteration to memorandum and articles
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Registry |
Jun 30, 2010 |
Change of name 10
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Financials |
Jun 22, 2010 |
Annual accounts
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Registry |
May 19, 2010 |
Annual return
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Registry |
May 19, 2010 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
May 19, 2010 |
Statement of satisfaction in full or in part of mortgage or charge 5433...
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Registry |
Apr 15, 2010 |
Change of registered office address
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Registry |
Apr 15, 2010 |
Change of particulars for director
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Registry |
Apr 9, 2010 |
Change of particulars for director 5433...
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Registry |
Apr 9, 2010 |
Appointment of a man as Director
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Registry |
Apr 9, 2010 |
Resignation of one Director
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Registry |
Apr 9, 2010 |
Resignation of one Director 5433...
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Registry |
Apr 9, 2010 |
Appointment of a person as Director
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Registry |
Apr 9, 2010 |
Appointment of a person as Director 5433...
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Registry |
Apr 7, 2010 |
Resignation of one Director
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Registry |
Mar 22, 2010 |
Resignation of one Director 5433...
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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,
| ![Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,](https://secure.datocapital.com/images/pdf-icon.svg) |
Registry |
Mar 11, 2010 |
Resignation of one Consultant and one Director (a man)
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Registry |
Mar 10, 2010 |
Resignation of one Managing Director and one Director (a man)
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Registry |
Oct 16, 2009 |
Change of location of company records to the single alternative inspection location
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Registry |
Oct 15, 2009 |
Notification of single alternative inspection location
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Registry |
Sep 11, 2009 |
Two appointments: a man and a person
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Registry |
Sep 5, 2009 |
Section 175 comp act 06 08
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Financials |
Jun 25, 2009 |
Annual accounts
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Registry |
Jun 3, 2009 |
Authorised allotment of shares and debentures
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Registry |
Jun 1, 2009 |
Annual return
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Registry |
Feb 1, 2009 |
Register of members
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Registry |
Nov 12, 2008 |
Resignation of a director
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Registry |
Nov 10, 2008 |
Resignation of a director 5433...
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Registry |
Sep 30, 2008 |
Resignation of one Director (a man)
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Financials |
Aug 6, 2008 |
Annual accounts
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Registry |
Jul 22, 2008 |
£ nc 1000/1500000
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Registry |
Jul 22, 2008 |
Notice of increase in nominal capital
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Registry |
Jul 22, 2008 |
Notice of increase in nominal capital 5433...
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Registry |
Jul 22, 2008 |
£ nc 1000/1500000
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Registry |
Jul 15, 2008 |
Appointment of a man as Director
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Registry |
Jul 15, 2008 |
Resignation of a director
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Registry |
Jul 15, 2008 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Jul 2, 2008 |
Appointment of a man as Marketing and Director
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Registry |
Jun 30, 2008 |
Resignation of a woman
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Registry |
May 30, 2008 |
Annual return
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Registry |
May 27, 2008 |
Appointment of a man as Director
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Registry |
May 22, 2008 |
Resignation of a director
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Registry |
May 22, 2008 |
Resignation of a director 5433...
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Registry |
May 20, 2008 |
Appointment of a man as Director and Managing Director
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Registry |
May 12, 2008 |
Resignation of one Director (a man)
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Registry |
May 12, 2008 |
Notice of increase in nominal capital
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Registry |
May 12, 2008 |
£ nc 1000/1500000
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Registry |
Nov 26, 2007 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Sep 25, 2007 |
Resignation of one Managing Parter and one Director (a man)
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