PORTSMOUTH CUBE LIMITED

Company number 04640340

Date	Type	Description	View / Download
23 Sep 2021	AP01	Appointment of Ms Alison Jane Lambert as a director on 13 September 2021	(2 pages)
23 Sep 2021	AP04	Appointment of Crestbridge Uk Limited as a secretary on 13 September 2021	(2 pages)
23 Sep 2021	TM01	Termination of appointment of Andrew John Macland as a director on 13 September 2021	(1 page)
23 Sep 2021	TM01	Termination of appointment of Mathew Royal Crowther as a director on 13 September 2021	(1 page)
23 Sep 2021	TM02	Termination of appointment of Laura Downes King as a secretary on 13 September 2021	(1 page)
15 Jan 2021	CS01	Confirmation statement made on 11 January 2021 with no updates	(3 pages)
05 Jan 2021	AA	Accounts for a small company made up to 30 June 2020	(17 pages)
15 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with updates	(4 pages)
08 Jan 2020	PSC07	Cessation of Portsmouth Investments Ltd as a person with significant control on 13 December 2019	(1 page)
08 Jan 2020	PSC02	Notification of Pgim Financial Limited as a person with significant control on 13 December 2019	(2 pages)
03 Jan 2020	MR01	Registration of charge 046403400009, created on 13 December 2019	(45 pages)
02 Jan 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-12-13	(5 pages)
02 Jan 2020	CONNOT	Change of name notice	(2 pages)
31 Dec 2019	AA	Accounts for a small company made up to 30 June 2019	(17 pages)
31 Dec 2019	MR01	Registration of charge 046403400008, created on 13 December 2019	(44 pages)
23 Dec 2019	AP03	Appointment of Ms Laura Downes King as a secretary on 13 December 2019	(2 pages)
23 Dec 2019	AD01	Registered office address changed from 42-44 Bermondsey Street London SE1 3UD England to Grand Buildings 1-3 Strand Trafalgar Square London WC2N 5HR on 23 December 2019	(1 page)
20 Dec 2019	TM02	Termination of appointment of Stephen Corner as a secretary on 13 December 2019	(1 page)
20 Dec 2019	TM01	Termination of appointment of Caroline Sarah Jane Sellar as a director on 13 December 2019	(1 page)
20 Dec 2019	TM01	Termination of appointment of James Maxwell Sellar as a director on 13 December 2019	(1 page)
20 Dec 2019	AP01	Appointment of Mr Mathew Royal Crowther as a director on 13 December 2019	(2 pages)
20 Dec 2019	AP01	Appointment of Mr Andrew John Macland as a director on 13 December 2019	(2 pages)
02 Jul 2019	AP03	Appointment of Stephen Corner as a secretary on 25 June 2019	(2 pages)
02 Jul 2019	TM02	Termination of appointment of Sharon Noel as a secretary on 25 June 2019	(1 page)
07 May 2019	AA	Accounts for a small company made up to 30 June 2018	(16 pages)

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