CUBICO HOLDINGS (UK) 3 LIMITED

Company number 10492856

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Feb 2021	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 1 February 2021	(1 page)
07 Nov 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
06 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Sep 2020	DS01	Application to strike the company off the register	(3 pages)
11 Sep 2020	CH01	Director's details changed for Matthew James Boss on 2 September 2020	(2 pages)
09 Sep 2020	AP01	Appointment of Mr David Swindin as a director on 23 November 2016	(2 pages)
04 Sep 2020	TM01	Termination of appointment of David Swindin as a director on 2 September 2020	(1 page)
04 Sep 2020	TM01	Termination of appointment of Stephen Lewis Harmon Packwood as a director on 2 September 2020	(1 page)
04 Sep 2020	AP01	Appointment of Matthew James Boss as a director on 2 September 2020	(2 pages)
28 Nov 2019	CS01	Confirmation statement made on 22 November 2019 with no updates	(3 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
04 Jun 2019	SH20	Statement by Directors	(1 page)
04 Jun 2019	SH19	Statement of capital on 4 June 2019 GBP 102.00	(5 pages)
04 Jun 2019	CAP-SS	Solvency Statement dated 31/05/19	(1 page)
04 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 31/05/2019	(1 page)
13 Feb 2019	MR04	Satisfaction of charge 104928560001 in full	(1 page)
13 Feb 2019	MR04	Satisfaction of charge 104928560002 in full	(1 page)
23 Nov 2018	CS01	Confirmation statement made on 22 November 2018 with no updates	(3 pages)
21 Jun 2018	AA	Full accounts made up to 31 December 2017	(23 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)
08 Dec 2017	CS01	Confirmation statement made on 22 November 2017 with updates	(6 pages)
06 Jul 2017	TM01	Termination of appointment of Jimmy Nils Hansson as a director on 15 June 2017	(1 page)
28 Jun 2017	AP01	Appointment of Alberto Ramos as a director on 15 June 2017	(2 pages)