QUBE RESEARCH & TECHNOLOGIES LIMITED

Company number 09867306

Date	Type	Description	View / Download
04 Dec 2020	RP04SH01	Second filed SH01 - 17/11/20 Statement of Capital eur 923842 17/11/20 Statement of Capital gbp 1 17/11/20 Statement of Capital usd 26750000	(4 pages)
18 Nov 2020	SH01	Statement of capital following an allotment of shares on 3 November 2020 EUR 923,842 GBP 1 USD 26,750,000 ANNOTATION Clarification a second filed SH01 was registered on 04/12/2020	(4 pages)
27 Jul 2020	CH01	Director's details changed for Mr Stephen Foster on 1 June 2020	(2 pages)
13 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	(3 pages)
01 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(41 pages)
11 Jul 2019	AD03	Register(s) moved to registered inspection location 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS	(1 page)
11 Jul 2019	AD02	Register inspection address has been changed to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS	(1 page)
10 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with updates	(4 pages)
09 Jul 2019	SH20	Statement by Directors	(2 pages)
09 Jul 2019	SH19	Statement of capital on 9 July 2019 GBP 1 USD 26,750,000	(3 pages)
09 Jul 2019	CAP-SS	Solvency Statement dated 10/04/19	(2 pages)
09 Jul 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 May 2019	TM01	Termination of appointment of Angela Dawn Henderson as a director on 25 April 2019	(1 page)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	(38 pages)
06 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with updates	(5 pages)
21 May 2018	RP04AP01	Second filing for the appointment of Stephen Foster as a director	(6 pages)
20 Apr 2018	CH01	Director's details changed for Christina Wilgress on 8 January 2018	(2 pages)
20 Apr 2018	CH01	Director's details changed for Pierre-Yves Morlat on 8 January 2018	(2 pages)
20 Apr 2018	CH01	Director's details changed for Mr Stephen Leslie Foster on 8 January 2018	(2 pages)
20 Apr 2018	CH01	Director's details changed for Laurent Lucien Robert Laizet on 8 January 2018	(2 pages)
25 Jan 2018	PSC08	Notification of a person with significant control statement	(2 pages)
22 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Change of name 21/12/2017	(24 pages)
17 Jan 2018	PSC07	Cessation of Credit Suisse Asset Management (Uk) Holding Limited as a person with significant control on 1 January 2018	(1 page)
08 Jan 2018	AP04	Appointment of Throgmorton Secretaries Llp as a secretary on 1 January 2018	(2 pages)
08 Jan 2018	AD01	Registered office address changed from One Cabot Square London E14 4QJ United Kingdom to 7 Floor the Asticus Building 21 Palmer Street London SW1H 0AD on 8 January 2018	(1 page)