CUBICO UK DEVELOPMENT LIMITED

13308909
70 ST MARY AXE LONDON UNITED KINGDOM EC3A 8BE

Documents

Documents
Date Category Description Pages
19 Dec 2024 accounts Annual Accounts 17 Buy now
27 Jun 2024 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
27 Jun 2024 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
27 Jun 2024 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
27 Jun 2024 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
27 Jun 2024 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
10 Apr 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Apr 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Apr 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Apr 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Apr 2024 officers Appointment of director (Mr Robert Paul Tate) 2 Buy now
03 Apr 2024 officers Termination of appointment of director (Paul Reginald Brian Bowden) 1 Buy now
26 Feb 2024 change-of-name Certificate Change Of Name Company 3 Buy now
01 Feb 2024 incorporation Memorandum Articles 43 Buy now
01 Feb 2024 resolution Resolution 1 Buy now
30 Jan 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
30 Jan 2024 capital Notice of name or other designation of class of shares 2 Buy now
30 Jan 2024 capital Notice of particulars of variation of rights attached to shares 3 Buy now
29 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jan 2024 officers Termination of appointment of director (Myles Howard Kitcher) 1 Buy now
29 Jan 2024 officers Termination of appointment of director (Matthew Paul Colton) 1 Buy now
25 Jan 2024 accounts Annual Accounts 17 Buy now
31 Oct 2023 officers Appointment of director (Mr Paul Reginald Brian Bowden) 2 Buy now
30 Oct 2023 officers Termination of appointment of director (Ian Jamie Mcintyre) 1 Buy now
11 Oct 2023 officers Termination of appointment of director (John Alexander Schofield) 1 Buy now
11 Oct 2023 officers Appointment of director (Mr Matthew Paul Colton) 2 Buy now
04 Oct 2023 officers Change of particulars for director (Mr Ian Jamie Mcintyre) 2 Buy now
08 Apr 2023 accounts Annual Accounts 17 Buy now
03 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2022 officers Appointment of director (Mr James Pinney) 2 Buy now
02 Aug 2022 officers Termination of appointment of director (Matthew James Boss) 1 Buy now
12 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Apr 2022 capital Return of Allotment of shares 3 Buy now
03 Aug 2021 officers Change of particulars for director (Mr Jamie Ian Mcintyre) 2 Buy now
15 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jun 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 May 2021 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
20 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 May 2021 capital Notice of name or other designation of class of shares 2 Buy now
20 May 2021 incorporation Memorandum Articles 31 Buy now
20 May 2021 resolution Resolution 1 Buy now
13 May 2021 officers Appointment of director (Mr Jamie Ian Mcintyre) 2 Buy now
13 May 2021 officers Appointment of director (Mr Matthew James Boss) 2 Buy now
01 Apr 2021 incorporation Incorporation Company 28 Buy now