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CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED

Company number 09261808

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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)
15 Apr 2015 AA01 Current accounting period extended from 31 October 2015 to 31 December 2015
15 Apr 2015 SH10 Particulars of variation of rights attached to shares
15 Apr 2015 SH08 Change of share class name or designation
15 Apr 2015 SH02 Sub-division of shares on 24 March 2015
15 Apr 2015 SH01 Statement of capital following an allotment of shares on 26 March 2015
  • GBP 6,401,059.46
  • EUR 1,918,177.47
  • BRL 151,242,049.22
  • USD 15,642,476.16
15 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-divide shares 24/03/2015
13 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-13
  • USD 1