Companies House does not verify the accuracy of the information filed

CUBICO SUSTAINABLE INVESTMENTS LIMITED

Company number 09263711

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
14 Mar 2018	MR04	Satisfaction of charge 092637110001 in full	View PDF Satisfaction of charge 092637110001 in full - link opens in a new window - 1 page (1 page)
06 Dec 2017	MR01	Registration of charge 092637110008, created on 23 November 2017	View PDF Registration of charge 092637110008, created on 23 November 2017 - link opens in a new window - 16 pages (16 pages)
28 Nov 2017	MR01	Registration of charge 092637110007, created on 22 November 2017	View PDF Registration of charge 092637110007, created on 22 November 2017 - link opens in a new window - 34 pages (34 pages)
24 Nov 2017	MR01	Registration of a charge with Charles court order to extend. Charge code 092637110005, created on 13 October 2017	View PDF Registration of a charge with Charles court order to extend. Charge code 092637110005, created on 13 October 2017 - link opens in a new window - 535 pages (535 pages)
24 Nov 2017	MR01	Registration of a charge with Charles court order to extend. Charge code 092637110006, created on 13 October 2017	View PDF Registration of a charge with Charles court order to extend. Charge code 092637110006, created on 13 October 2017 - link opens in a new window - 544 pages (544 pages)
17 Nov 2017	CS01	Confirmation statement made on 14 October 2017 with updates	View PDF Confirmation statement made on 14 October 2017 with updates - link opens in a new window - 7 pages (7 pages)
09 Nov 2017	MR01	Registration of charge 092637110004, created on 6 November 2017	View PDF Registration of charge 092637110004, created on 6 November 2017 - link opens in a new window - 120 pages (120 pages)
11 Aug 2017	MR01	Registration of charge 092637110002, created on 28 July 2017	View PDF Registration of charge 092637110002, created on 28 July 2017 - link opens in a new window - 25 pages (25 pages)
11 Aug 2017	MR01	Registration of charge 092637110003, created on 28 July 2017	View PDF Registration of charge 092637110003, created on 28 July 2017 - link opens in a new window - 24 pages (24 pages)
18 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 43 pages (43 pages)
01 Feb 2017	AP01	Appointment of Mr Stephen Riley as a director on 18 January 2017	View PDF Appointment of Mr Stephen Riley as a director on 18 January 2017 - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	SH01	Statement of capital following an allotment of shares on 30 November 2016 USD 60.04	View PDF Statement of capital following an allotment of shares on 30 November 2016 USD 60.04 - link opens in a new window - 7 pages (7 pages)
28 Dec 2016	TM01	Termination of appointment of Marco Antonio Achon as a director on 30 November 2016	View PDF Termination of appointment of Marco Antonio Achon as a director on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
28 Dec 2016	TM01	Termination of appointment of Gabriel Alvarez De Toledo as a director on 30 November 2016	View PDF Termination of appointment of Gabriel Alvarez De Toledo as a director on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
20 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 45 pages (45 pages)
13 Dec 2016	MR01	Registration of a charge
06 Dec 2016	MR01	Registration of charge 092637110001, created on 29 November 2016	View PDF Registration of charge 092637110001, created on 29 November 2016 - link opens in a new window - 36 pages (36 pages)
31 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	View PDF Confirmation statement made on 14 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Oct 2016	SH01	Statement of capital following an allotment of shares on 25 January 2016 USD 60.03	View PDF Statement of capital following an allotment of shares on 25 January 2016 USD 60.03 - link opens in a new window - 3 pages (3 pages)
18 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 37 pages (37 pages)
21 Jun 2016	CH01	Director's details changed for Mr Patrick Samson on 25 November 2015	View PDF Director's details changed for Mr Patrick Samson on 25 November 2015 - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	CH01	Director's details changed for Christopher James Ireland on 25 November 2015	View PDF Director's details changed for Christopher James Ireland on 25 November 2015 - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	CH01	Director's details changed for Mr Jean-Bastien Auger on 25 November 2015	View PDF Director's details changed for Mr Jean-Bastien Auger on 25 November 2015 - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	CH01	Director's details changed for Marco Antonio Achon on 25 November 2015	View PDF Director's details changed for Marco Antonio Achon on 25 November 2015 - link opens in a new window - 2 pages (2 pages)
21 Apr 2016	AP01	Appointment of Maria Morsillo as a director on 21 April 2016	View PDF Appointment of Maria Morsillo as a director on 21 April 2016 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

CUBICO SUSTAINABLE INVESTMENTS LIMITED

Filter by category