CUBANA (UK) LIMITED

Company number 05661093

Date	Type	Description	View / Download
28 Sep 2017	PSC04	Change of details for Mr Phillip Anthony Charles Lawrence Oppenheim as a person with significant control on 27 September 2017	(2 pages)
18 Sep 2017	AP01	Appointment of Mr Marek Stephan Gummieny as a director on 1 March 2017	(2 pages)
18 Sep 2017	TM01	Termination of appointment of Nicholas Francis St Aubyn as a director on 23 June 2017	(1 page)
18 Sep 2017	TM01	Termination of appointment of Anthony Michael Vincent Coombs as a director on 23 June 2017	(1 page)
07 Jul 2017	SH01	Statement of capital following an allotment of shares on 23 June 2017 GBP 8,224	(3 pages)
12 Apr 2017	CS01	Confirmation statement made on 16 February 2017 with updates	(10 pages)
20 Mar 2017	RP04AR01	Second filing of the annual return made up to 16 February 2016	(27 pages)
01 Mar 2017	SH01	Statement of capital following an allotment of shares on 11 February 2016 GBP 6,876	(5 pages)
28 Feb 2017	AP01	Appointment of James Parton as a director on 10 February 2017	(2 pages)
27 Feb 2017	AP01	Appointment of Mr Nicholas Francis St Aubyn as a director on 10 February 2017	(2 pages)
10 Feb 2017	AD01	Registered office address changed from , 45-46 Lower Marsh Lower Marsh, London, SE1 7RG, England to 48 Lower Marsh Lower Marsh London SE1 7RG on 10 February 2017	(1 page)
31 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Dec 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jul 2016	SH01	Statement of capital following an allotment of shares on 11 June 2016 GBP 7,040	(4 pages)
21 May 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 May 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 6,847.5 ANNOTATION Clarification a second filed AR01 was registered on 20/03/2017	(10 pages)
17 May 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 May 2016	SH01	Statement of capital following an allotment of shares on 11 February 2016 GBP 6,847.50	(4 pages)
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 2 July 2015 GBP 6,681.00	(4 pages)
09 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
19 Jun 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders	(22 pages)
17 Jun 2015	AD01	Registered office address changed from , 1 Knights Court, Archers Way Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3GA to 45-46 Lower Marsh Lower Marsh London SE1 7RG on 17 June 2015	(1 page)
11 May 2015	SH01	Statement of capital following an allotment of shares on 23 February 2015 GBP 4,927.0	(7 pages)
29 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)

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