- Company Overview for CUBICO HOLDINGS (UK) LIMITED (10051973)
- Filing history for CUBICO HOLDINGS (UK) LIMITED (10051973)
- People for CUBICO HOLDINGS (UK) LIMITED (10051973)
- Charges for CUBICO HOLDINGS (UK) LIMITED (10051973)
- Registers for CUBICO HOLDINGS (UK) LIMITED (10051973)
- More for CUBICO HOLDINGS (UK) LIMITED (10051973)
| 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) |
|---|---|---|---|
| 26 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 12 Mar 2024 | CS01 | Confirmation statement made on 8 March 2024 with no updates | |
| 20 Dec 2023 | AP01 | Appointment of Christopher John Ford as a director on 18 December 2023 | |
| 20 Dec 2023 | TM01 | Termination of appointment of Steven Drapper as a director on 18 December 2023 | |
| 18 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 09 Mar 2023 | CS01 | Confirmation statement made on 8 March 2023 with no updates | |
| 09 Aug 2022 | AP01 | Appointment of Mr James Pinney as a director on 1 August 2022 | |
| 09 Aug 2022 | TM01 | Termination of appointment of Matthew James Boss as a director on 1 August 2022 | |
| 25 May 2022 | AA | Full accounts made up to 31 December 2021 | |
| 11 Apr 2022 | AP01 | Appointment of Steven Drapper as a director on 1 April 2022 | |
| 11 Apr 2022 | TM01 | Termination of appointment of David Swindin as a director on 1 April 2022 | |
| 09 Mar 2022 | AAMD | Amended full accounts made up to 31 December 2020 | |
| 08 Mar 2022 | CS01 | Confirmation statement made on 8 March 2022 with no updates | |
| 03 Aug 2021 | TM01 | Termination of appointment of Alberto Ramos as a director on 23 July 2021 | |
| 03 Aug 2021 | AP01 | Appointment of Matthew Scott Donaldson as a director on 23 July 2021 | |
| 22 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 09 Mar 2021 | CS01 | Confirmation statement made on 8 March 2021 with no updates | |
| 17 Dec 2020 | CH01 | Director's details changed for Mr Alberto Ramos on 14 December 2020 | |
| 17 Dec 2020 | CH01 | Director's details changed for Dr David Swindin on 14 December 2020 | |
| 15 Dec 2020 | PSC05 | Change of details for Cubico Sustainable Investments Limited as a person with significant control on 14 December 2020 | |
| 15 Dec 2020 | AD01 | Registered office address changed from Floor 15 110 Bishopsgate London EC2N 4AY United Kingdom to Cubico Sustainable Investments 70 st Mary Axe London EC3A 8BE on 15 December 2020 | |
| 11 Sep 2020 | CH01 | Director's details changed for Matthew James Boss on 2 September 2020 | |
| 09 Sep 2020 | AP01 | Appointment of Mr David Swindin as a director on 9 March 2016 | |
| 04 Sep 2020 | TM01 | Termination of appointment of David Swindin as a director on 2 September 2020 | |
| 04 Sep 2020 | TM01 | Termination of appointment of Stephen Lewis Harmon Packwood as a director on 2 September 2020 |