CUBICO BRAZIL HOLDINGS UK LIMITED

Company number 08407816

Date	Type	Description	View / Download
03 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Sep 2022	DS01	Application to strike the company off the register	(3 pages)
26 Aug 2022	SH19	Statement of capital on 26 August 2022 GBP 2,000	(5 pages)
25 Aug 2022	SH20	Statement by Directors	(1 page)
25 Aug 2022	CAP-SS	Solvency Statement dated 22/08/22	(1 page)
25 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 22/08/2022	(2 pages)
10 Aug 2022	AA	Full accounts made up to 31 December 2021	(18 pages)
01 Jul 2022	TM01	Termination of appointment of Henrique De Almeida Rodrigues as a director on 3 June 2022	(1 page)
13 Apr 2022	AP01	Appointment of Gordon Christopher Walding as a director on 31 March 2022	(2 pages)
08 Apr 2022	TM01	Termination of appointment of William Emil Taylor as a director on 31 March 2022	(1 page)
08 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with no updates	(3 pages)
08 Mar 2022	PSC05	Change of details for Cubico Sustainable Investments Limited as a person with significant control on 14 December 2020	(2 pages)
05 Sep 2021	AA	Full accounts made up to 31 December 2020	(19 pages)
03 Aug 2021	AP01	Appointment of Matthew Scott Donaldson as a director on 23 July 2021	(2 pages)
03 Aug 2021	TM01	Termination of appointment of Alberto Ramos as a director on 23 July 2021	(1 page)
04 Mar 2021	CS01	Confirmation statement made on 4 March 2021 with no updates	(3 pages)
18 Dec 2020	CH01	Director's details changed for Mr Alberto Ramos on 14 December 2020	(2 pages)
18 Dec 2020	AD01	Registered office address changed from Floor 15 110 Bishopsgate London EC2N 4AY United Kingdom to Cubico Sustainable Investments 70 st Mary Axe London EC3A 8BE on 18 December 2020	(1 page)
23 Nov 2020	AA	Full accounts made up to 31 December 2019	(18 pages)
16 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with no updates	(3 pages)
28 Jan 2020	AD01	Registered office address changed from 110 Floor 15 Bishopsgate London EC2N 4AY to Floor 15 110 Bishopsgate London EC2N 4AY on 28 January 2020	(1 page)
09 Jul 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
06 Mar 2019	AD03	Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	(1 page)
05 Mar 2019	AD02	Register inspection address has been changed from 110 Floor 15 Bishopsgate London EC2N 4AY England to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	(1 page)