CUBICO HOLDINGS (UK) 2 LIMITED

09709571
CUBICO SUSTAINABLE INVESTMENTS 70 ST MARY AXE LONDON UNITED KINGDOM EC3A 8BE

Documents

Documents
Date Category Description Pages
29 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2023 officers Appointment of director (Christopher John Ford) 2 Buy now
20 Dec 2023 officers Termination of appointment of director (Steven Drapper) 1 Buy now
31 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2023 accounts Annual Accounts 42 Buy now
09 Aug 2022 officers Appointment of director (Mr James Pinney) 2 Buy now
09 Aug 2022 officers Termination of appointment of director (Matthew James Boss) 1 Buy now
05 Aug 2022 officers Appointment of director (Colin James Simpson) 2 Buy now
05 Aug 2022 officers Termination of appointment of director (Jonathan Nicholas Ord) 1 Buy now
01 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2022 accounts Annual Accounts 40 Buy now
11 Apr 2022 officers Appointment of director (Steven Drapper) 2 Buy now
11 Apr 2022 officers Termination of appointment of director (David Swindin) 1 Buy now
03 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2021 accounts Annual Accounts 39 Buy now
17 Dec 2020 officers Change of particulars for director (Dr David Swindin) 2 Buy now
15 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Oct 2020 officers Change of particulars for director (Mr Jonathan Nicholas Ord) 2 Buy now
14 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Sep 2020 officers Change of particulars for director (Matthew James Boss) 2 Buy now
11 Sep 2020 officers Appointment of director (Dr David Swindin) 2 Buy now
04 Sep 2020 officers Termination of appointment of director (David Swindin) 1 Buy now
04 Sep 2020 officers Termination of appointment of director (Stephen Lewis Harmon Packwood) 1 Buy now
04 Sep 2020 officers Appointment of director (Matthew James Boss) 2 Buy now
28 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jul 2020 accounts Annual Accounts 28 Buy now
19 Mar 2020 officers Termination of appointment of director (Alberto Ramos) 1 Buy now
19 Mar 2020 officers Appointment of director (Mr Jonathan Nicholas Ord) 2 Buy now
10 Mar 2020 capital Return of Allotment of shares 3 Buy now
09 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Feb 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
07 Feb 2020 capital Notice of name or other designation of class of shares 2 Buy now
07 Feb 2020 resolution Resolution 35 Buy now
06 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2019 accounts Annual Accounts 27 Buy now
22 Feb 2019 mortgage Statement of satisfaction of a charge 4 Buy now
22 Feb 2019 mortgage Statement of satisfaction of a charge 4 Buy now
18 Feb 2019 mortgage Registration of a charge 20 Buy now
18 Feb 2019 mortgage Registration of a charge 20 Buy now
18 Feb 2019 mortgage Registration of a charge 35 Buy now
13 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
07 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2018 accounts Annual Accounts 29 Buy now
22 Mar 2018 capital Return of Allotment of shares 4 Buy now
19 Jan 2018 address Move Registers To Sail Company With New Address 1 Buy now
21 Dec 2017 address Change Sail Address Company With New Address 1 Buy now
03 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2017 accounts Annual Accounts 28 Buy now
06 Jul 2017 officers Termination of appointment of director (Nils Jimmy Hansson) 1 Buy now
28 Jun 2017 officers Appointment of director (Alberto Ramos) 2 Buy now
05 May 2017 officers Termination of appointment of director (Oliver George Alexander) 1 Buy now
05 May 2017 officers Appointment of director (Stephen Lewis Harmon Packwood) 2 Buy now
28 Nov 2016 officers Change of particulars for director (Mr David Swindin) 2 Buy now
11 Oct 2016 officers Termination of appointment of director (Cristina Del Pilar Moreno) 1 Buy now
11 Oct 2016 officers Appointment of director (Mr Nils Jimmy Hansson) 2 Buy now
15 Sep 2016 mortgage Registration of a charge 18 Buy now
05 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
17 Jun 2016 mortgage Registration of a charge 18 Buy now
15 Apr 2016 officers Change of particulars for director (Mr David Swindin) 2 Buy now
15 Apr 2016 officers Change of particulars for director (Cristina Del Pilar Moreno) 2 Buy now
15 Apr 2016 officers Change of particulars for director (Mr Oliver George Alexander) 2 Buy now
13 Apr 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Apr 2016 mortgage Registration of a charge 55 Buy now
31 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
31 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
24 Mar 2016 capital Notice of particulars of variation of rights attached to shares 3 Buy now
24 Mar 2016 capital Notice of name or other designation of class of shares 2 Buy now
24 Mar 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
24 Mar 2016 resolution Resolution 30 Buy now
17 Mar 2016 change-of-name Certificate Change Of Name Company 3 Buy now
17 Mar 2016 change-of-name Change Of Name Notice 2 Buy now
04 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
19 Nov 2015 accounts Change Account Reference Date Company Current Shortened 3 Buy now
18 Aug 2015 mortgage Registration of a charge 27 Buy now
18 Aug 2015 mortgage Registration of a charge 28 Buy now
29 Jul 2015 incorporation Incorporation Company 21 Buy now