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QUBE RENEWABLES LIMITED

Company number 08368804

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Aug 2024	AP01	Appointment of Mr James Rundell as a director on 7 August 2024	View PDF Appointment of Mr James Rundell as a director on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	View PDF Confirmation statement made on 13 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	PSC07	Cessation of Blue Planet Environmental Solutions Pte Ltd as a person with significant control on 20 December 2023	View PDF Cessation of Blue Planet Environmental Solutions Pte Ltd as a person with significant control on 20 December 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jan 2022	CS01	Confirmation statement made on 21 January 2022 with updates	View PDF Confirmation statement made on 21 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Oct 2021	PSC02	Notification of Blue Planet Environmental Solutions Pte Ltd as a person with significant control on 28 May 2021	View PDF Notification of Blue Planet Environmental Solutions Pte Ltd as a person with significant control on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	PSC09	Withdrawal of a person with significant control statement on 6 October 2021	View PDF Withdrawal of a person with significant control statement on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
17 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	AA01	Previous accounting period extended from 31 January 2021 to 31 March 2021	View PDF Previous accounting period extended from 31 January 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	SH01	Statement of capital following an allotment of shares on 24 May 2021 GBP 117	View PDF Statement of capital following an allotment of shares on 24 May 2021 GBP 117 - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	AP01	Appointment of Mr Chew Cheng Keat as a director on 24 May 2021	View PDF Appointment of Mr Chew Cheng Keat as a director on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	AP01	Appointment of Bharadwaj Chivukula as a director on 24 May 2021	View PDF Appointment of Bharadwaj Chivukula as a director on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	AP01	Appointment of Martin Antony Blake as a director on 24 May 2021	View PDF Appointment of Martin Antony Blake as a director on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	TM01	Termination of appointment of Nicholas Leaney as a director on 24 May 2021	View PDF Termination of appointment of Nicholas Leaney as a director on 24 May 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	TM01	Termination of appointment of Gerald Marcus Frankpitt as a director on 24 May 2021	View PDF Termination of appointment of Gerald Marcus Frankpitt as a director on 24 May 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	View PDF Confirmation statement made on 21 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	PSC07	Cessation of Aardvark Em Limited as a person with significant control on 21 September 2018	View PDF Cessation of Aardvark Em Limited as a person with significant control on 21 September 2018 - link opens in a new window - 1 page (1 page)
14 May 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with no updates	View PDF Confirmation statement made on 21 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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QUBE RENEWABLES LIMITED

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