IMPACT CUBED LIMITED - History of Changes


DateDescription
2023-10-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2023-10-07 update accounts_last_madeup_date null => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-29 update statutory_documents 29/09/23 STATEMENT OF CAPITAL GBP 1.318252
2023-09-28 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-09-13 update statutory_documents ARTICLES OF ASSOCIATION
2023-09-13 update statutory_documents ADOPT ARTICLES 08/09/2023
2023-09-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/23, WITH UPDATES
2023-09-11 update statutory_documents 08/09/23 STATEMENT OF CAPITAL GBP 1.349789
2023-08-30 update statutory_documents SUB-DIVISION 20/06/23
2023-08-22 update statutory_documents ARTICLES OF ASSOCIATION
2023-08-22 update statutory_documents ADOPT ARTICLES 21/06/2023
2023-08-17 update statutory_documents 30/06/23 STATEMENT OF CAPITAL GBP 1.105263
2023-07-19 update statutory_documents DIRECTOR APPOINTED MS ISABELLE DELORME
2023-07-18 update statutory_documents DIRECTOR APPOINTED MRS ELIXABETH BERNICK
2023-07-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIXABETH BERNICK / 18/07/2023
2023-07-14 update statutory_documents DIRECTOR APPOINTED MR PIERRE YVES HERMAN VICTOR MARIE GOEMANS
2023-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, NO UPDATES
2023-06-07 delete address WATLING HOUSE, CO-WORK, 4TH FLOOR CANNON STREET LONDON ENGLAND EC4M 5SB
2023-06-07 insert address GROUND FLOOR WATLING HOUSE 33 CANNON STREET LONDON ENGLAND EC4M 5SB
2023-06-07 update registered_address
2023-05-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2023 FROM 1ST FLOOR WATLING HOUSE CANNON STREET LONDON EC4M 5SB ENGLAND
2023-04-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2023 FROM WATLING HOUSE, CO-WORK, 4TH FLOOR CANNON STREET LONDON EC4M 5SB ENGLAND
2023-04-07 delete address 4 DEVONSHIRE STREET LONDON ENGLAND W1W 5DX
2023-04-07 insert address WATLING HOUSE, CO-WORK, 4TH FLOOR CANNON STREET LONDON ENGLAND EC4M 5SB
2023-04-07 insert company_previous_name IMPACT CUBED DATA ANALYTICS LIMITED
2023-04-07 update account_ref_month 7 => 12
2023-04-07 update accounts_next_due_date 2024-04-18 => 2023-09-30
2023-04-07 update name IMPACT CUBED DATA ANALYTICS LIMITED => IMPACT CUBED LIMITED
2023-04-07 update registered_address
2022-11-02 update statutory_documents COMPANY NAME CHANGED IMPACT CUBED DATA ANALYTICS LIMITED CERTIFICATE ISSUED ON 02/11/22
2022-10-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2022 FROM 4 DEVONSHIRE STREET LONDON W1W 5DX ENGLAND
2022-10-20 update statutory_documents CURRSHO FROM 31/07/2023 TO 31/12/2022
2022-07-18 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION