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CUBICO UK SOLAR HOLDINGS LIMITED

Company number 09984974

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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)
25 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jan 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Nov 2016	CH01	Director's details changed for Mr David Swindin on 13 November 2016	View PDF Director's details changed for Mr David Swindin on 13 November 2016 - link opens in a new window - 2 pages (2 pages)
24 Feb 2016	SH01	Statement of capital following an allotment of shares on 3 February 2016 GBP 10	View PDF Statement of capital following an allotment of shares on 3 February 2016 GBP 10 - link opens in a new window - 4 pages (4 pages)
15 Feb 2016	SH02	Sub-division of shares on 3 February 2016	View PDF Sub-division of shares on 3 February 2016 - link opens in a new window - 5 pages (5 pages)
15 Feb 2016	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 Feb 2016	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 Feb 2016	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Floor 15 110 Bishopsgate London EC2N 4AY on 15 February 2016	View PDF Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Floor 15 110 Bishopsgate London EC2N 4AY on 15 February 2016 - link opens in a new window - 2 pages (2 pages)
15 Feb 2016	AA01	Current accounting period shortened from 28 February 2017 to 31 December 2016	View PDF Current accounting period shortened from 28 February 2017 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
15 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub div 03/02/2016	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub div 03/02/2016 - link opens in a new window - 31 pages (31 pages)
04 Feb 2016	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 3 February 2016	View PDF Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 3 February 2016 - link opens in a new window - 1 page (1 page)
04 Feb 2016	TM01	Termination of appointment of Thomas James Vince as a director on 3 February 2016	View PDF Termination of appointment of Thomas James Vince as a director on 3 February 2016 - link opens in a new window - 1 page (1 page)
04 Feb 2016	AP01	Appointment of Mr David Swindin as a director on 3 February 2016	View PDF Appointment of Mr David Swindin as a director on 3 February 2016 - link opens in a new window - 2 pages (2 pages)
04 Feb 2016	AP01	Appointment of Mr Olly Alexander as a director on 3 February 2016	View PDF Appointment of Mr Olly Alexander as a director on 3 February 2016 - link opens in a new window - 2 pages (2 pages)
04 Feb 2016	AP01	Appointment of Mr Jimmy Nils Hansson as a director on 3 February 2016	View PDF Appointment of Mr Jimmy Nils Hansson as a director on 3 February 2016 - link opens in a new window - 2 pages (2 pages)
03 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-02-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-02-03 GBP 1 - link opens in a new window - 16 pages (16 pages)

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