PROLOGIS (CUBIC BUILDING) LIMITED

Company number 06242429

Date	Type	Description	View / Download
24 Feb 2020	TM01	Termination of appointment of Rohan Brainerd Muir Masson Taylor as a director on 21 February 2020	(1 page)
24 Feb 2020	TM01	Termination of appointment of Jonathan Everett Hood as a director on 21 February 2020	(1 page)
24 Feb 2020	AD01	Registered office address changed from Prologis House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH England to Prologis House Blythe Gate Blythe Valley Gate Solihull West Midlands B90 8AH on 24 February 2020	(1 page)
24 Feb 2020	AD01	Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to Prologis House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 24 February 2020	(1 page)
24 Jan 2020	AP01	Appointment of Damaris Stella Lavinia Muir Margot Sanderson as a director on 27 June 2019	(2 pages)
24 Jan 2020	AP01	Appointment of Luke Scott Clifford Taylor as a director on 27 June 2019	(2 pages)
20 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with no updates	(3 pages)
08 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	(10 pages)
19 Jun 2019	MR01	Registration of charge 062424290005, created on 17 June 2019	(68 pages)
23 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with updates	(5 pages)
02 Oct 2018	PSC05	Change of details for Cubic Building Holdings Limited as a person with significant control on 1 October 2018	(2 pages)
02 Oct 2018	AD01	Registered office address changed from Cadogan House, 239 Acton Lane Park Royal London NW10 7NP to 150 Aldersgate Street London EC1A 4AB on 2 October 2018	(1 page)
05 Jul 2018	AA	Total exemption full accounts made up to 30 September 2017	(13 pages)
20 Jun 2018	MR04	Satisfaction of charge 062424290004 in full	(4 pages)
20 Jun 2018	MR04	Satisfaction of charge 2 in full	(4 pages)
20 Jun 2018	MR04	Satisfaction of charge 3 in full	(4 pages)
20 Jun 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
16 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with updates	(4 pages)
16 Jan 2018	CH01	Director's details changed for Mr Rohan Brainerd Muir Masson Taylor on 4 January 2018	(2 pages)
16 Jan 2018	CH01	Director's details changed for Mr Jonathan Everett Hood on 4 January 2018	(2 pages)
16 Jan 2018	CH03	Secretary's details changed for Mr Rohan Brainerd Muir Masson Taylor on 4 January 2018	(1 page)
26 Apr 2017	AA	Accounts for a small company made up to 30 September 2016	(21 pages)
02 Feb 2017	SH01	Statement of capital following an allotment of shares on 23 November 2016 GBP 1,000	(4 pages)
02 Feb 2017	SH01	Statement of capital following an allotment of shares on 23 November 2016 GBP 1,000	(4 pages)
25 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(8 pages)