CUBICO UK DEVELOPMENT LIMITED

13308909
70 ST MARY AXE LONDON UNITED KINGDOM EC3A 8BE

Documents

Documents
Date Category Description Pages
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