Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Sep 2024 |
TM01 |
Termination of appointment of Paul Reginald Brian Bowden as a director on 27 September 2024
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05 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
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01 Mar 2024 |
CH01 |
Director's details changed for Diego Kieffer Fleig on 9 February 2024
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10 Oct 2023 |
AP01 |
Appointment of Diego Kieffer Fleig as a director on 10 October 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of Ian Jamie Mcintyre as a director on 10 October 2023
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06 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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09 Aug 2022 |
AP01 |
Appointment of Mr James Pinney as a director on 1 August 2022
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09 Aug 2022 |
TM01 |
Termination of appointment of Matthew James Boss as a director on 1 August 2022
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29 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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18 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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12 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Jun 2021 |
TM01 |
Termination of appointment of Maite Sanchez as a director on 20 May 2021
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09 Jun 2021 |
AP01 |
Appointment of Ian Jamie Mcintyre as a director on 1 June 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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15 Dec 2020 |
PSC05 |
Change of details for Cubico Holdings (Uk) 2 Limited as a person with significant control on 14 December 2020
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15 Dec 2020 |
AD01 |
Registered office address changed from Floor 15 110 Bishopsgate London London EC2N 4AY to Cubico Sustainable Investments 70 st Mary Axe London EC3A 8BE on 15 December 2020
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07 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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11 Sep 2020 |
CH01 |
Director's details changed for Matthew James Boss on 2 September 2020
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07 Sep 2020 |
AP01 |
Appointment of Paul Reginald Brian Bowden as a director on 2 September 2020
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04 Sep 2020 |
TM01 |
Termination of appointment of David Swindin as a director on 2 September 2020
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04 Sep 2020 |
TM01 |
Termination of appointment of Stephen Lewis Harmon Packwood as a director on 2 September 2020
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04 Sep 2020 |
TM01 |
Termination of appointment of Timothy Ray Morgan as a director on 2 September 2020
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04 Sep 2020 |
AP01 |
Appointment of Maite Sanchez as a director on 2 September 2020
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