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CUBICO SUSTAINABLE INVESTMENTS LIMITED

Company number 09263711

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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	View PDF Current accounting period extended from 31 October 2015 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
15 Apr 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Apr 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Apr 2015	SH02	Sub-division of shares on 24 March 2015	View PDF Sub-division of shares on 24 March 2015 - link opens in a new window - 5 pages (5 pages)
15 Apr 2015	SH01	Statement of capital following an allotment of shares on 26 March 2015 USD 60.00	View PDF Statement of capital following an allotment of shares on 26 March 2015 USD 60.00 - link opens in a new window - 7 pages (7 pages)
15 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 27/03/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 27/03/2015 - link opens in a new window - 46 pages (46 pages)
14 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-14 USD 1	View PDF Incorporation Statement of capital on 2014-10-14 USD 1 - link opens in a new window - 51 pages (51 pages)

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