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CUBIC (LONDON) LIMITED

Company number 09923021

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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 Jan 2018	CS01	Confirmation statement made on 17 December 2017 with updates	View PDF Confirmation statement made on 17 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2018	PSC01	Notification of Li Neng as a person with significant control on 17 January 2017	View PDF Notification of Li Neng as a person with significant control on 17 January 2017 - link opens in a new window - 2 pages (2 pages)
15 Jan 2018	CH01	Director's details changed for Mr Carlo Michienzi on 11 January 2018	View PDF Director's details changed for Mr Carlo Michienzi on 11 January 2018 - link opens in a new window - 2 pages (2 pages)
22 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Jan 2017	CS01	Confirmation statement made on 17 December 2016 with updates	View PDF Confirmation statement made on 17 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
17 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
23 Dec 2016	SH01	Statement of capital following an allotment of shares on 22 December 2016 EUR 3,000	View PDF Statement of capital following an allotment of shares on 22 December 2016 EUR 3,000 - link opens in a new window - 3 pages (3 pages)
13 Jun 2016	CH01	Director's details changed for Mr Carlo Michienzi on 31 March 2016	View PDF Director's details changed for Mr Carlo Michienzi on 31 March 2016 - link opens in a new window - 2 pages (2 pages)
31 Mar 2016	AD01	Registered office address changed from 44 Southampton Buildings London WC2A 1AP United Kingdom to 1 Vine Street London W1J 0AH on 31 March 2016	View PDF Registered office address changed from 44 Southampton Buildings London WC2A 1AP United Kingdom to 1 Vine Street London W1J 0AH on 31 March 2016 - link opens in a new window - 1 page (1 page)
04 Mar 2016	AP01	Appointment of Mr Alvaro De Salinas as a director on 4 March 2016	View PDF Appointment of Mr Alvaro De Salinas as a director on 4 March 2016 - link opens in a new window - 2 pages (2 pages)
21 Jan 2016	MR01	Registration of charge 099230210001, created on 15 January 2016	View PDF Registration of charge 099230210001, created on 15 January 2016 - link opens in a new window - 34 pages (34 pages)
23 Dec 2015	AA01	Current accounting period shortened from 31 December 2016 to 31 May 2016	View PDF Current accounting period shortened from 31 December 2016 to 31 May 2016 - link opens in a new window - 1 page (1 page)
18 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-18 EUR 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-18 EUR 2 - link opens in a new window - 27 pages (27 pages)

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