CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED
Company number 09261808
- Company Overview for CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED (09261808)
- Filing history for CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED (09261808)
- People for CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED (09261808)
- Charges for CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED (09261808)
- Registers for CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED (09261808)
- More for CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED (09261808)
| 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) |
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| 15 Oct 2024 | CS01 | Confirmation statement made on 13 October 2024 with updates | |
| 26 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 18 Jun 2024 | MR04 | Satisfaction of charge 092618080002 in full | |
| 05 Mar 2024 | RESOLUTIONS |
Resolutions
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| 05 Mar 2024 | RESOLUTIONS |
Resolutions
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| 05 Mar 2024 | RESOLUTIONS |
Resolutions
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| 28 Feb 2024 | SH01 |
Statement of capital following an allotment of shares on 16 January 2024
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| 28 Feb 2024 | SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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| 28 Feb 2024 | SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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| 20 Dec 2023 | AP01 | Appointment of Ms Olga Maria Garcia Gonzalez as a director on 18 December 2023 | |
| 20 Dec 2023 | TM01 | Termination of appointment of Steven Drapper as a director on 18 December 2023 | |
| 19 Oct 2023 | CS01 | Confirmation statement made on 13 October 2023 with no updates | |
| 19 Oct 2023 | AD03 | Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE | |
| 18 Oct 2023 | AD02 | Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE | |
| 21 Apr 2023 | AA | Full accounts made up to 31 December 2022 | |
| 13 Oct 2022 | CS01 | Confirmation statement made on 13 October 2022 with no updates | |
| 25 May 2022 | AA | Full accounts made up to 31 December 2021 | |
| 11 Apr 2022 | AP01 | Appointment of Steven Drapper as a director on 1 April 2022 | |
| 29 Mar 2022 | TM01 | Termination of appointment of Stephen Riley as a director on 17 March 2022 | |
| 09 Mar 2022 | MR01 | Registration of charge 092618080003, created on 7 March 2022 | |
| 14 Oct 2021 | CS01 | Confirmation statement made on 13 October 2021 with updates | |
| 03 Aug 2021 | AP01 | Appointment of Matthew Scott Donaldson as a director on 23 July 2021 | |
| 03 Aug 2021 | TM01 | Termination of appointment of Alberto Ramos as a director on 23 July 2021 | |
| 21 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 06 May 2021 | SH01 |
Statement of capital following an allotment of shares on 8 March 2021
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