CUBICO HOLDINGS (UK) 2 LIMITED

Company number 09709571

Date	Type	Description	View / Download
04 Sep 2020	AP01	Appointment of Matthew James Boss as a director on 2 September 2020	(2 pages)
28 Jul 2020	CS01	Confirmation statement made on 28 July 2020 with updates	(5 pages)
15 Jul 2020	AA	Full accounts made up to 31 December 2019	(28 pages)
19 Mar 2020	TM01	Termination of appointment of Alberto Ramos as a director on 24 January 2020	(1 page)
19 Mar 2020	AP01	Appointment of Mr Jonathan Nicholas Ord as a director on 24 January 2020	(2 pages)
10 Mar 2020	SH01	Statement of capital following an allotment of shares on 24 January 2020 GBP 1.1	(3 pages)
09 Mar 2020	PSC05	Change of details for Cubico Holdings (Uk) Limited as a person with significant control on 21 February 2020	(2 pages)
09 Mar 2020	PSC02	Notification of Glil Renewable Holdings Limited as a person with significant control on 21 February 2020	(2 pages)
07 Feb 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Feb 2020	SH08	Change of share class name or designation	(2 pages)
07 Feb 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
06 Feb 2020	AD01	Registered office address changed from 110 Floor 15 Bishopsgate London EC2N 4AY to 110 Bishopsgate Floor 15 London EC2N 4AY on 6 February 2020	(1 page)
29 Jul 2019	CS01	Confirmation statement made on 28 July 2019 with no updates	(3 pages)
23 May 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
22 Feb 2019	MR04	Satisfaction of charge 097095710004 in full	(4 pages)
22 Feb 2019	MR04	Satisfaction of charge 097095710005 in full	(4 pages)
18 Feb 2019	MR01	Registration of charge 097095710006, created on 11 February 2019	(20 pages)
18 Feb 2019	MR01	Registration of charge 097095710007, created on 11 February 2019	(20 pages)
18 Feb 2019	MR01	Registration of charge 097095710008, created on 11 February 2019	(35 pages)
13 Feb 2019	MR04	Satisfaction of charge 097095710003 in full	(1 page)
07 Aug 2018	CS01	Confirmation statement made on 28 July 2018 with no updates	(3 pages)
22 Jun 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
22 Mar 2018	SH01	Statement of capital following an allotment of shares on 24 July 2017 GBP 1	(4 pages)
19 Jan 2018	AD03	Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	(1 page)
21 Dec 2017	AD02	Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	(1 page)