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CUBICO SUSTAINABLE INVESTMENTS LIMITED

Company number 09263711

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Oct 2024	CS01	Confirmation statement made on 14 October 2024 with updates	View PDF Confirmation statement made on 14 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 75 pages (75 pages)
18 Jun 2024	MR04	Satisfaction of charge 092637110012 in full	View PDF Satisfaction of charge 092637110012 in full - link opens in a new window - 1 page (1 page)
18 Jun 2024	MR04	Satisfaction of charge 092637110007 in full	View PDF Satisfaction of charge 092637110007 in full - link opens in a new window - 1 page (1 page)
06 Jun 2024	MR01	Registration of charge 092637110014, created on 21 May 2024	View PDF Registration of charge 092637110014, created on 21 May 2024 - link opens in a new window - 90 pages (90 pages)
22 Mar 2024	MR01	Registration of charge 092637110013, created on 22 March 2024	View PDF Registration of charge 092637110013, created on 22 March 2024 - link opens in a new window - 24 pages (24 pages)
06 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	SH01	Statement of capital following an allotment of shares on 16 January 2024 USD 34,184.81	View PDF Statement of capital following an allotment of shares on 16 January 2024 USD 34,184.81 - link opens in a new window - 6 pages (6 pages)
28 Feb 2024	SH01	Statement of capital following an allotment of shares on 21 December 2023 USD 25,107.35	View PDF Statement of capital following an allotment of shares on 21 December 2023 USD 25,107.35 - link opens in a new window - 6 pages (6 pages)
28 Feb 2024	SH01	Statement of capital following an allotment of shares on 20 December 2023 USD 23,995.45	View PDF Statement of capital following an allotment of shares on 20 December 2023 USD 23,995.45 - link opens in a new window - 6 pages (6 pages)
20 Dec 2023	AP01	Appointment of Ms Olga Maria Garcia Gonzalez as a director on 18 December 2023	View PDF Appointment of Ms Olga Maria Garcia Gonzalez as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	TM01	Termination of appointment of Steven Drapper as a director on 18 December 2023	View PDF Termination of appointment of Steven Drapper as a director on 18 December 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with no updates	View PDF Confirmation statement made on 14 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	AD03	Register(s) moved to registered inspection location C/O C/O Kpmg Llp One St. Peters Square Manchester M2 3AE	View PDF Register(s) moved to registered inspection location C/O C/O Kpmg Llp One St. Peters Square Manchester M2 3AE - link opens in a new window - 1 page (1 page)
18 Oct 2023	AD02	Register inspection address has been changed to C/O C/O Kpmg Llp One St. Peters Square Manchester M2 3AE	View PDF Register inspection address has been changed to C/O C/O Kpmg Llp One St. Peters Square Manchester M2 3AE - link opens in a new window - 1 page (1 page)
21 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 70 pages (70 pages)
14 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	View PDF Confirmation statement made on 14 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 72 pages (72 pages)
11 Apr 2022	AP01	Appointment of Steven Drapper as a director on 1 April 2022	View PDF Appointment of Steven Drapper as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	TM01	Termination of appointment of Stephen Riley as a director on 17 March 2022	View PDF Termination of appointment of Stephen Riley as a director on 17 March 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022	MR01	Registration of charge 092637110012, created on 8 March 2022	View PDF Registration of charge 092637110012, created on 8 March 2022 - link opens in a new window - 20 pages (20 pages)
09 Mar 2022	MR01	Registration of charge 092637110011, created on 7 March 2022	View PDF Registration of charge 092637110011, created on 7 March 2022 - link opens in a new window - 28 pages (28 pages)
14 Oct 2021	CS01	Confirmation statement made on 14 October 2021 with updates	View PDF Confirmation statement made on 14 October 2021 with updates - link opens in a new window - 8 pages (8 pages)

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CUBICO SUSTAINABLE INVESTMENTS LIMITED

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