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Kubagen Limited

Documents

Total Documents43
Total Pages199

Filing History

8 November 2023Total exemption full accounts made up to 28 February 2023
13 February 2023Confirmation statement made on 13 February 2023 with no updates
1 November 2022Total exemption full accounts made up to 28 February 2022
14 February 2022Confirmation statement made on 13 February 2022 with no updates
24 November 2021Total exemption full accounts made up to 28 February 2021
21 April 2021Confirmation statement made on 13 February 2021 with no updates
25 February 2021Total exemption full accounts made up to 29 February 2020
18 February 2020Confirmation statement made on 13 February 2020 with no updates
28 November 2019Total exemption full accounts made up to 28 February 2019
31 October 2019Termination of appointment of Christopher Theodor Schilling Stone as a director on 26 October 2019
14 February 2019Confirmation statement made on 13 February 2019 with no updates
10 December 2018Total exemption full accounts made up to 28 February 2018
20 February 2018Confirmation statement made on 13 February 2018 with no updates
21 December 2017Total exemption full accounts made up to 28 February 2017
21 December 2017Total exemption full accounts made up to 28 February 2017
22 February 2017Confirmation statement made on 13 February 2017 with updates
22 February 2017Confirmation statement made on 13 February 2017 with updates
21 February 2017Director's details changed for Christopher Theodor Schilling Stone on 2 August 2016
21 February 2017Director's details changed for Christopher Theodor Schilling Stone on 2 August 2016
17 February 2017Second filing of a statement of capital following an allotment of shares on 12 August 2016
  • GBP 100.00
17 February 2017Second filing of a statement of capital following an allotment of shares on 12 August 2016
  • GBP 100.00
7 February 2017Statement of capital following an allotment of shares on 2 August 2016
  • GBP 70.00
7 February 2017Statement of capital following an allotment of shares on 2 August 2016
  • GBP 70.00
25 October 2016Accounts for a dormant company made up to 29 February 2016
25 October 2016Accounts for a dormant company made up to 29 February 2016
30 September 2016Statement of capital following an allotment of shares on 12 August 2016
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 17/02/2017
30 September 2016Statement of capital following an allotment of shares on 12 August 2016
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 17/02/2017
19 September 2016Consolidation of shares on 2 August 2016
19 September 2016Consolidation of shares on 2 August 2016
11 August 2016Appointment of Christopher Theodor Schilling Stone as a director on 2 August 2016
11 August 2016Appointment of Christopher Theodor Schilling Stone as a director on 2 August 2016
9 August 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
9 August 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
9 August 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
9 August 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
19 February 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
19 February 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
29 October 2015Accounts for a dormant company made up to 28 February 2015
29 October 2015Accounts for a dormant company made up to 28 February 2015
29 May 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1
29 May 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1
13 February 2014Incorporation
Statement of capital on 2014-02-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
13 February 2014Incorporation
Statement of capital on 2014-02-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
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