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CUBICO BRAZIL HOLDINGS UK LIMITED

Company number 08407816

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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)
22 May 2013 SH08 Change of share class name or designation
22 May 2013 SH01 Statement of capital following an allotment of shares on 14 May 2013
  • GBP 2,000
22 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Apr 2013 AA01 Previous accounting period shortened from 28 February 2014 to 31 March 2013
12 Mar 2013 SH01 Statement of capital following an allotment of shares on 4 March 2013
  • GBP 1,000
22 Feb 2013 AP01 Appointment of Mr Simon John Foy as a director
21 Feb 2013 AP01 Appointment of Mr Stuart Noble as a director
21 Feb 2013 AP01 Appointment of Mr Christopher James Dean as a director
20 Feb 2013 TM01 Termination of appointment of Barbara Kahan as a director
18 Feb 2013 NEWINC Incorporation