CUBICO RIDGEWIND OPERATIONS LIMITED

Company number 08293153

Date	Type	Description	View / Download
05 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-31	(3 pages)
06 Jul 2017	TM01	Termination of appointment of Nils Jimmy Hansson as a director on 15 June 2017	(1 page)
28 Jun 2017	AP01	Appointment of Alberto Ramos as a director on 15 June 2017	(2 pages)
05 May 2017	TM01	Termination of appointment of Oliver George Alexander as a director on 20 April 2017	(1 page)
05 May 2017	AP01	Appointment of Stephen Lewis Harmon Packwood as a director on 20 April 2017	(2 pages)
28 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(5 pages)
28 Nov 2016	CH01	Director's details changed for Mr David Swindin on 13 November 2016	(2 pages)
11 Oct 2016	TM01	Termination of appointment of Cristina Del Pilar Moreno as a director on 10 October 2016	(1 page)
11 Oct 2016	AP01	Appointment of Mr Nils Jimmy Hansson as a director on 10 October 2016	(2 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
29 Feb 2016	CH01	Director's details changed for Mr Oliver George Alexander on 4 January 2016	(2 pages)
27 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Feb 2016	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2016-02-26 GBP 1	(5 pages)
26 Feb 2016	AD02	Register inspection address has been changed from 10 West Street Alderley Edge Cheshire SK9 7EG England to 110, Floor 15 Bishopsgate London EC2N 4AY	(1 page)
26 Feb 2016	CH01	Director's details changed for David Swindin on 28 June 2015	(2 pages)
09 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Jan 2016	AD01	Registered office address changed from 6th Floor Blackfriars House the Parsonage Manchester Lancashire M3 2JA to 110 Floor 15 Bishopsgate London EC2N 4AY on 4 January 2016	(2 pages)
01 Dec 2015	TM02	Termination of appointment of Thomas West as a secretary on 30 October 2015	(2 pages)
19 Nov 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(3 pages)
10 Nov 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
16 Apr 2015	AP01	Appointment of Cristina Moreno as a director on 25 March 2015	(3 pages)
16 Apr 2015	AP03	Appointment of Thomas West as a secretary on 25 March 2015	(3 pages)
16 Apr 2015	TM01	Termination of appointment of Harry Bright as a director on 25 March 2015	(2 pages)
16 Apr 2015	TM02	Termination of appointment of Ines Da Cruz Bernardo as a secretary on 25 March 2015	(2 pages)
16 Apr 2015	TM01	Termination of appointment of Ricardo Diaz Gonzalez as a director on 25 March 2015	(2 pages)