Cubicspace Limited

Company Name	Cubicspace Limited
Company Status	Active
Company Number	03467810
Category	Private Limited Company
Incorporation Date	18 November 1997(26 years, 5 months ago)
Previous Names	Glengate (Capital) Limited and Glengate Capital Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Julian Ellis Markham
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	18 November 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Director Name	Mr Steven Richard Elliot Markham
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 November 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Director Name	Mr Steven Baker
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 May 2013(15 years, 6 months after company formation)
Appointment Duration	10 years, 11 months
Role	Chief Technology Officer
Country of Residence	United Kingdom
Correspondence Address	4 Milton Street Banbury OX16 9PL

Director Name	Mr Paul Russell Markham
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tall Pines One Pin Lane Farnham Common Buckinghamshire SL2 3RB

Secretary Name	Mrs Patricia Pamela Norris
Nationality	British
Status	Resigned
Appointed	18 November 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hampton Close London N11 3PR

Director Name	Kevin Gavaghan
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2000(2 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (resigned 13 May 2013)
Role	Non Executive Director
Correspondence Address	Flat 21, The Academy 16 Highgate Hill London N19 5NS

Director Name	Roger Roy Frampton
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2000(2 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 17 June 2010)
Role	Non-Executive
Country of Residence	Endland
Correspondence Address	The Old Bakehouse 135b Sheen Lane London SW14 8AE

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	18 November 1997(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 November 1997(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Contact

Website	cubicspace.com
Email address	[email protected]
Telephone	01908 889294
Telephone region	Milton Keynes

Location

Registered Address	71-75 Shelton Street Covent Garden London WC2H 9JQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 90,000 other UK companies use this postal address

Shareholders

1m at £0.0001	Steven Baker 8.69% Ordinary A
586.9k at £0.0001	Paul Russell Markham 5.00% Ordinary
586.9k at £0.0001	Sylvia Joan Markham 5.00% Ordinary
5.2m at £0.0001	Steven Richard Elliot Markham 44.21% Ordinary
2.3m at £0.0001	Julian Ellis Markham 20.00% Ordinary
1.8m at £0.0001	Julian Ellis Markham & Sylvia Joan Markham 15.00% Ordinary
153.8k at £0.0001	Steven Baker 1.31% Ordinary
20k at £0.0001	Kevin Gavaghan 0.17% Ordinary A
20k at £0.0001	Paul A. Mckenna-crisp 0.17% Ordinary A
10.5k at £0.0001	James Parkinson 0.09% Ordinary A
10k at £0.0001	Udev Somaia 0.09% Ordinary A
7.8k at £0.0001	Amanda Jane Druitt 0.07% Ordinary A
8.7k at £0.0001	Matthew Seabrook 0.07% Ordinary A
6.7k at £0.0001	Julie Ann Gill 0.06% Ordinary A
5.5k at £0.0001	Peter Cross 0.05% Ordinary A
3.5k at £0.0001	Mark Alistair La Frenais 0.03% Ordinary A

Financials

Year	2014
Net Worth	-£2,805,582
Cash	£93
Current Liabilities	£2,792,059

Accounts

Latest Accounts	28 March 2023 (1 year ago)
Next Accounts Due	28 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	28 March

Returns

Latest Return	12 May 2023 (11 months, 2 weeks ago)
Next Return Due	26 May 2024 (1 month from now)

Filing History

24 November 2020	Director's details changed for Mr Steven Baker on 23 November 2020 (2 pages)
23 November 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
23 November 2020	Registered office address changed from Friarswood Chipperfield Road Kings Langley Hertfordshire WD4 9JB United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 23 November 2020 (1 page)
23 November 2020	Director's details changed for Mr Steven Richard Elliot Markham on 23 November 2020 (2 pages)
23 November 2020	Director's details changed for Mr Julian Ellis Markham on 23 November 2020 (2 pages)
2 July 2020	Registered office address changed from Kings House Station Road Kings Langley Hertfordshire WD4 8LZ England to Friarswood Chipperfield Road Kings Langley Hertfordshire WD4 9JB on 2 July 2020 (1 page)
12 May 2020	Confirmation statement made on 12 May 2020 with updates (5 pages)
12 May 2020	Statement of capital following an allotment of shares on 31 March 2020 GBP 1,232.46 (3 pages)
4 March 2020	Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to Kings House Station Road Kings Langley Hertfordshire WD4 8LZ on 4 March 2020 (1 page)
28 December 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
5 December 2019	Notification of Julian Markham as a person with significant control on 6 April 2016 (2 pages)
5 December 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
3 December 2019	Director's details changed for Mr Steven Richard Elliot Markham on 21 November 2019 (2 pages)
3 December 2019	Director's details changed for Mr Steven Baker on 21 November 2019 (2 pages)
3 December 2019	Director's details changed for Mr Julian Ellis Markham on 21 November 2019 (2 pages)
3 December 2019	Registered office address changed from Amelia House Crescent Road Worthing BN11 1QR England to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 3 December 2019 (1 page)
3 December 2019	Change of details for Mr Steven Richard Elliot Markham as a person with significant control on 21 November 2019 (2 pages)
21 December 2018	Accounts for a dormant company made up to 29 March 2018 (5 pages)
5 December 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
30 April 2018	Director's details changed for Mr Steven Richard Elliot Markham on 23 April 2018 (2 pages)
30 April 2018	Change of details for Mr Steven Richard Elliot Markham as a person with significant control on 23 April 2018 (2 pages)
29 November 2017	Accounts for a dormant company made up to 29 March 2017 (5 pages)
29 November 2017	Accounts for a dormant company made up to 29 March 2017 (5 pages)
22 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
14 June 2017	Registered office address changed from C/O Steven Markham 21 Ivinghoe Road Bushey WD23 4SW England to Amelia House Crescent Road Worthing BN11 1QR on 14 June 2017 (1 page)
14 June 2017	Registered office address changed from C/O Steven Markham 21 Ivinghoe Road Bushey WD23 4SW England to Amelia House Crescent Road Worthing BN11 1QR on 14 June 2017 (1 page)
28 December 2016	Total exemption small company accounts made up to 29 March 2016 (4 pages)
28 December 2016	Total exemption small company accounts made up to 29 March 2016 (4 pages)
19 December 2016	Registered office address changed from Athene House the Broadway Mill Hill London NW7 3TD England to C/O Steven Markham 21 Ivinghoe Road Bushey WD23 4SW on 19 December 2016 (1 page)
19 December 2016	Registered office address changed from Athene House the Broadway Mill Hill London NW7 3TD England to C/O Steven Markham 21 Ivinghoe Road Bushey WD23 4SW on 19 December 2016 (1 page)
19 December 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
11 May 2016	Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF to Athene House the Broadway Mill Hill London NW7 3TD on 11 May 2016 (1 page)
11 May 2016	Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF to Athene House the Broadway Mill Hill London NW7 3TD on 11 May 2016 (1 page)
29 January 2016	Total exemption small company accounts made up to 29 March 2015 (4 pages)
29 January 2016	Total exemption small company accounts made up to 29 March 2015 (4 pages)
18 January 2016	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1,173.77 (7 pages)
18 January 2016	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1,173.77 (7 pages)
15 July 2015	Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN to 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 15 July 2015 (1 page)
15 July 2015	Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN to 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 15 July 2015 (1 page)
12 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1,173.77 (7 pages)
12 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1,173.77 (7 pages)
19 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 January 2014	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1,173.77 (7 pages)
28 January 2014	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1,173.77 (7 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 July 2013	Appointment of Mr Steven Baker as a director (3 pages)
16 July 2013	Appointment of Mr Steven Baker as a director (3 pages)
20 May 2013	Termination of appointment of Kevin Gavaghan as a director (1 page)
20 May 2013	Termination of appointment of Kevin Gavaghan as a director (1 page)
20 March 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 March 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 January 2013	Annual return made up to 18 November 2012 with a full list of shareholders (7 pages)
3 January 2013	Annual return made up to 18 November 2012 with a full list of shareholders (7 pages)
2 January 2013	Director's details changed for Steven Richard Elliot Markham on 15 June 2012 (2 pages)
2 January 2013	Director's details changed for Steven Richard Elliot Markham on 15 June 2012 (2 pages)
20 December 2012	Previous accounting period shortened from 30 March 2012 to 29 March 2012 (1 page)
20 December 2012	Previous accounting period shortened from 30 March 2012 to 29 March 2012 (1 page)
11 July 2012	Director's details changed for Steven Richard Elliot Markham on 30 May 2012 (2 pages)
11 July 2012	Director's details changed for Steven Richard Elliot Markham on 30 May 2012 (2 pages)
23 March 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 March 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 February 2012	Annual return made up to 18 November 2011 with a full list of shareholders (7 pages)
6 February 2012	Annual return made up to 18 November 2011 with a full list of shareholders (7 pages)
22 December 2011	Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page)
22 December 2011	Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page)
3 August 2011	Termination of appointment of Paul Markham as a director (1 page)
3 August 2011	Termination of appointment of Paul Markham as a director (1 page)
8 June 2011	Director's details changed for Steven Richard Elliot Markham on 14 January 2011 (2 pages)
8 June 2011	Director's details changed for Steven Richard Elliot Markham on 14 January 2011 (2 pages)
6 April 2011	Full accounts made up to 31 March 2010 (12 pages)
6 April 2011	Full accounts made up to 31 March 2010 (12 pages)
14 February 2011	Annual return made up to 18 November 2010 with a full list of shareholders (17 pages)
14 February 2011	Annual return made up to 18 November 2010 with a full list of shareholders (17 pages)
11 February 2011	Termination of appointment of Roger Frampton as a director (2 pages)
11 February 2011	Termination of appointment of Roger Frampton as a director (2 pages)
10 June 2010	Termination of appointment of Patricia Norris as a secretary (2 pages)
10 June 2010	Termination of appointment of Patricia Norris as a secretary (2 pages)
28 May 2010	Registered office address changed from 25 Harley Street London W1G 9BR on 28 May 2010 (2 pages)
28 May 2010	Registered office address changed from 25 Harley Street London W1G 9BR on 28 May 2010 (2 pages)
21 January 2010	Annual return made up to 18 November 2009 with a full list of shareholders (11 pages)
21 January 2010	Annual return made up to 18 November 2009 with a full list of shareholders (11 pages)
17 November 2009	Full accounts made up to 31 March 2009 (16 pages)
17 November 2009	Full accounts made up to 31 March 2009 (16 pages)
10 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re section 175(5) 03/09/2009 (30 pages)
10 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re section 175(5) 03/09/2009 (30 pages)
4 February 2009	Full accounts made up to 31 March 2008 (21 pages)
4 February 2009	Full accounts made up to 31 March 2008 (21 pages)
19 December 2008	Return made up to 18/11/08; full list of members (8 pages)
19 December 2008	Return made up to 18/11/08; full list of members (8 pages)
30 January 2008	Full accounts made up to 31 March 2007 (18 pages)
30 January 2008	Full accounts made up to 31 March 2007 (18 pages)
11 January 2008	Return made up to 18/11/07; full list of members (6 pages)
11 January 2008	Return made up to 18/11/07; full list of members (6 pages)
19 December 2006	Return made up to 18/11/06; full list of members (6 pages)
19 December 2006	Return made up to 18/11/06; full list of members (6 pages)
11 November 2006	Full accounts made up to 31 March 2006 (18 pages)
11 November 2006	Full accounts made up to 31 March 2006 (18 pages)
4 February 2006	Full accounts made up to 31 March 2005 (16 pages)
4 February 2006	Full accounts made up to 31 March 2005 (16 pages)
18 January 2006	Auditor's resignation (1 page)
18 January 2006	Auditor's resignation (1 page)
12 December 2005	Return made up to 18/11/05; full list of members (6 pages)
12 December 2005	Return made up to 18/11/05; full list of members (6 pages)
28 November 2005	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
28 November 2005	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
7 March 2005	Return made up to 18/11/04; full list of members (10 pages)
7 March 2005	Return made up to 18/11/04; full list of members (10 pages)
2 June 2004	Registered office changed on 02/06/04 from: lilly gate, 13 hanover square london W1R 9HD (1 page)
2 June 2004	Registered office changed on 02/06/04 from: lilly gate, 13 hanover square london W1R 9HD (1 page)
19 May 2004	Ad 26/04/04--------- Â£ si [email protected]=95 Â£ ic 1078/1173 (2 pages)
19 May 2004	Ad 26/04/04--------- Â£ si [email protected]=95 Â£ ic 1078/1173 (2 pages)
17 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
17 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
30 March 2004	Full accounts made up to 31 January 2004 (13 pages)
30 March 2004	Full accounts made up to 31 January 2004 (13 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
26 November 2003	Return made up to 18/11/03; full list of members (11 pages)
26 November 2003	Return made up to 18/11/03; full list of members (11 pages)
18 September 2003	Â£ ic 1080/1080 20/08/03 Â£ sr [email protected] (1 page)
18 September 2003	Â£ ic 1080/1080 20/08/03 Â£ sr [email protected] (1 page)
8 September 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 September 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
31 March 2003	Â£ ic 1080/1080 28/02/03 Â£ sr [email protected] (2 pages)
31 March 2003	Â£ ic 1080/1080 28/02/03 Â£ sr [email protected] (2 pages)
19 March 2003	Full accounts made up to 31 January 2003 (13 pages)
19 March 2003	Full accounts made up to 31 January 2003 (13 pages)
17 March 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 March 2003	Accounting reference date shortened from 31/03/03 to 31/01/03 (1 page)
17 March 2003	Accounting reference date shortened from 31/03/03 to 31/01/03 (1 page)
17 March 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 January 2003	Â£ ic 1081/1080 29/11/02 Â£ sr [email protected]=1 (2 pages)
8 January 2003	Â£ ic 1081/1080 29/11/02 Â£ sr [email protected]=1 (2 pages)
20 December 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 December 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 December 2002	Return made up to 18/11/02; full list of members (12 pages)
6 December 2002	Return made up to 18/11/02; full list of members (12 pages)
8 November 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 November 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 November 2002	Â£ ic 1081/1080 16/10/02 Â£ sr [email protected]=1 (2 pages)
8 November 2002	Â£ ic 1081/1080 16/10/02 Â£ sr [email protected]=1 (2 pages)
27 October 2002	Full accounts made up to 31 March 2002 (13 pages)
27 October 2002	Full accounts made up to 31 March 2002 (13 pages)
24 July 2002	Ad 09/07/02--------- Â£ si [email protected]=4 Â£ ic 1077/1081 (2 pages)
24 July 2002	Ad 09/07/02--------- Â£ si [email protected]=4 Â£ ic 1077/1081 (2 pages)
27 June 2002	Ad 06/06/02--------- Â£ si [email protected]=62 Â£ ic 1015/1077 (2 pages)
27 June 2002	Ad 06/06/02--------- Â£ si [email protected]=62 Â£ ic 1015/1077 (2 pages)
26 April 2002	Ad 26/03/02--------- Â£ si [email protected]=10 Â£ ic 1005/1015 (5 pages)
26 April 2002	Ad 26/03/02--------- Â£ si [email protected]=10 Â£ ic 1005/1015 (5 pages)
30 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
30 January 2002	Nc inc already adjusted 03/08/00 (1 page)
30 January 2002	Ad 20/12/01--------- Â£ si [email protected]=5 Â£ ic 1000/1005 (2 pages)
30 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
30 January 2002	Ad 20/12/01--------- Â£ si [email protected]=5 Â£ ic 1000/1005 (2 pages)
30 January 2002	Nc inc already adjusted 03/08/00 (1 page)
11 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
11 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
26 November 2001	Return made up to 18/11/01; full list of members (7 pages)
26 November 2001	Return made up to 18/11/01; full list of members (7 pages)
21 November 2001	Director's particulars changed (1 page)
21 November 2001	Director's particulars changed (1 page)
7 July 2001	Full accounts made up to 31 March 2001 (11 pages)
7 July 2001	Full accounts made up to 31 March 2001 (11 pages)
31 January 2001	Full accounts made up to 31 March 2000 (11 pages)
31 January 2001	Full accounts made up to 31 March 2000 (11 pages)
30 November 2000	Return made up to 18/11/00; full list of members (7 pages)
30 November 2000	Return made up to 18/11/00; full list of members (7 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
4 September 2000	New director appointed (2 pages)
4 September 2000	New director appointed (2 pages)
10 July 2000	Memorandum and Articles of Association (7 pages)
10 July 2000	Memorandum and Articles of Association (7 pages)
4 July 2000	Company name changed glengate capital LIMITED\certificate issued on 04/07/00 (2 pages)
4 July 2000	Company name changed glengate capital LIMITED\certificate issued on 04/07/00 (2 pages)
22 June 2000	Registered office changed on 22/06/00 from: 68 berners street london W1P 4EP (1 page)
22 June 2000	Registered office changed on 22/06/00 from: 68 berners street london W1P 4EP (1 page)
22 December 1999	Director's particulars changed (1 page)
22 December 1999	Director's particulars changed (1 page)
20 December 1999	Return made up to 18/11/99; full list of members (7 pages)
20 December 1999	Return made up to 18/11/99; full list of members (7 pages)
21 September 1999	Full accounts made up to 31 March 1999 (11 pages)
21 September 1999	Full accounts made up to 31 March 1999 (11 pages)
6 January 1999	Director's particulars changed (1 page)
6 January 1999	Director's particulars changed (1 page)
16 December 1998	Return made up to 18/11/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 December 1998	Return made up to 18/11/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 November 1998	Secretary resigned (1 page)
19 November 1998	Secretary resigned (1 page)
19 November 1998	Director resigned (1 page)
19 November 1998	Director resigned (1 page)
12 December 1997	New secretary appointed (2 pages)
12 December 1997	New secretary appointed (2 pages)
10 December 1997	Ad 28/11/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
10 December 1997	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
10 December 1997	Location of register of members (1 page)
10 December 1997	Location of register of members (1 page)
10 December 1997	Ad 28/11/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
10 December 1997	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
5 December 1997	New director appointed (3 pages)
5 December 1997	New director appointed (3 pages)
5 December 1997	New director appointed (2 pages)
5 December 1997	New director appointed (2 pages)
5 December 1997	New director appointed (3 pages)
5 December 1997	New director appointed (3 pages)
4 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
4 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
27 November 1997	Company name changed glengate (capital) LIMITED\certificate issued on 28/11/97 (2 pages)
27 November 1997	Company name changed glengate (capital) LIMITED\certificate issued on 28/11/97 (2 pages)
18 November 1997	Incorporation (11 pages)
18 November 1997	Incorporation (11 pages)

Cubicspace Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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