Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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29 Jul 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with updates
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20 Dec 2023 |
AP01 |
Appointment of Christopher John Ford as a director on 18 December 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of Steven Drapper as a director on 18 December 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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18 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Aug 2022 |
AP01 |
Appointment of Mr James Pinney as a director on 1 August 2022
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09 Aug 2022 |
TM01 |
Termination of appointment of Matthew James Boss as a director on 1 August 2022
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05 Aug 2022 |
AP01 |
Appointment of Colin James Simpson as a director on 1 August 2022
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05 Aug 2022 |
TM01 |
Termination of appointment of Jonathan Nicholas Ord as a director on 1 August 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
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25 May 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Apr 2022 |
AP01 |
Appointment of Steven Drapper as a director on 1 April 2022
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11 Apr 2022 |
TM01 |
Termination of appointment of David Swindin as a director on 1 April 2022
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03 Aug 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with no updates
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21 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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17 Dec 2020 |
CH01 |
Director's details changed for Dr David Swindin on 14 December 2020
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15 Dec 2020 |
PSC05 |
Change of details for Cubico Holdings (Uk) Limited as a person with significant control on 14 December 2020
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15 Dec 2020 |
AD01 |
Registered office address changed from 110 Bishopsgate Floor 15 London EC2N 4AY United Kingdom to Cubico Sustainable Investments 70 st Mary Axe London EC3A 8BE on 15 December 2020
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14 Oct 2020 |
CH01 |
Director's details changed for Mr Jonathan Nicholas Ord on 9 October 2020
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14 Oct 2020 |
PSC05 |
Change of details for Glil Renewable Holdings Limited as a person with significant control on 9 October 2020
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11 Sep 2020 |
CH01 |
Director's details changed for Matthew James Boss on 2 September 2020
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11 Sep 2020 |
AP01 |
Appointment of Dr David Swindin as a director on 29 July 2015
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04 Sep 2020 |
TM01 |
Termination of appointment of David Swindin as a director on 2 September 2020
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04 Sep 2020 |
TM01 |
Termination of appointment of Stephen Lewis Harmon Packwood as a director on 2 September 2020
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