CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED

Company number 09261808

Date	Type	Description	View / Download
14 Jul 2015	AD01	Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to 8 Gresham Street London EC2R 7HE on 14 July 2015	(2 pages)
09 Jul 2015	SH20	Statement by Directors	(1 page)
09 Jul 2015	SH19	Statement of capital on 9 July 2015 USD 63.06	(10 pages)
09 Jul 2015	CAP-SS	Solvency Statement dated 08/07/15	(1 page)
09 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 08/07/2015	(4 pages)
09 Jul 2015	CERTNM	Company name changed indias capital holdings LIMITED\certificate issued on 09/07/15 RES15 ‐ Change company name resolution on 2015-07-08	(4 pages)
09 Jul 2015	CONNOT	Change of name notice	(2 pages)
24 Jun 2015	SH01	Statement of capital following an allotment of shares on 27 May 2015 USD 53.03	(10 pages)
18 May 2015	SH02	Statement of capital on 21 April 2015 USD 63.03	(11 pages)
18 May 2015	SH01	Statement of capital following an allotment of shares on 30 April 2015 USD 63.03	(10 pages)
18 May 2015	SH02	Statement of capital on 21 April 2015 USD 63.03	(11 pages)
29 Apr 2015	TM01	Termination of appointment of Francisco Catena as a director on 21 April 2015	(2 pages)
29 Apr 2015	AP01	Appointment of Juan Andres Yanes Luciani as a director on 21 April 2015	(3 pages)
15 Apr 2015	AP01	Appointment of William Dale Burgess as a director on 26 March 2015	(3 pages)
15 Apr 2015	AP01	Appointment of Patrick Samson as a director on 26 March 2015	(3 pages)
15 Apr 2015	AP01	Appointment of Marco Antonio Achon as a director on 26 March 2015	(5 pages)
15 Apr 2015	AP01	Appointment of Jean-Bastien Auger as a director on 26 March 2015	(3 pages)
15 Apr 2015	AP01	Appointment of Francisco Catena as a director on 26 March 2015	(3 pages)
15 Apr 2015	AP01	Appointment of Christopher James Ireland as a director on 26 March 2015	(3 pages)
15 Apr 2015	TM01	Termination of appointment of Raquel Gadea De Miguel as a director on 26 March 2015	(7 pages)
15 Apr 2015	TM01	Termination of appointment of Marcos Sebares Urbano as a director on 26 March 2015	(2 pages)
15 Apr 2015	TM01	Termination of appointment of Gregorio Herrera Eusebio as a director on 26 March 2015	(2 pages)
15 Apr 2015	TM01	Termination of appointment of Alberto Ramos Polo as a director on 26 March 2015	(2 pages)
15 Apr 2015	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	(4 pages)
15 Apr 2015	SH10	Particulars of variation of rights attached to shares	(4 pages)