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CUBICO HOLDINGS (UK) 4 LIMITED

Company number 10493953

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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)
27 Nov 2017	CS01	Confirmation statement made on 22 November 2017 with updates	View PDF Confirmation statement made on 22 November 2017 with updates - link opens in a new window - 6 pages (6 pages)
06 Jul 2017	TM01	Termination of appointment of Jimmy Nils Hansson as a director on 15 June 2017	View PDF Termination of appointment of Jimmy Nils Hansson as a director on 15 June 2017 - link opens in a new window - 1 page (1 page)
28 Jun 2017	AP01	Appointment of Alberto Ramos as a director on 15 June 2017	View PDF Appointment of Alberto Ramos as a director on 15 June 2017 - link opens in a new window - 2 pages (2 pages)
05 May 2017	TM01	Termination of appointment of Margarita Kirilova as a director on 20 April 2017	View PDF Termination of appointment of Margarita Kirilova as a director on 20 April 2017 - link opens in a new window - 1 page (1 page)
05 May 2017	AP01	Appointment of Stephen Lewis Harmon Packwood as a director on 20 April 2017	View PDF Appointment of Stephen Lewis Harmon Packwood as a director on 20 April 2017 - link opens in a new window - 2 pages (2 pages)
27 Feb 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Feb 2017	SH19	Statement of capital on 27 February 2017 GBP 101	View PDF Statement of capital on 27 February 2017 GBP 101 - link opens in a new window - 3 pages (3 pages)
27 Feb 2017	CAP-SS	Solvency Statement dated 24/02/17	View PDF Solvency Statement dated 24/02/17 - link opens in a new window - 1 page (1 page)
27 Feb 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
14 Feb 2017	MR01	Registration of charge 104939530001, created on 9 February 2017	View PDF Registration of charge 104939530001, created on 9 February 2017 - link opens in a new window - 50 pages (50 pages)
10 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 48 pages (48 pages)
17 Jan 2017	AA01	Current accounting period extended from 30 November 2017 to 31 December 2017	View PDF Current accounting period extended from 30 November 2017 to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
09 Jan 2017	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 102.00	View PDF Statement of capital following an allotment of shares on 30 November 2016 GBP 102.00 - link opens in a new window - 6 pages (6 pages)
23 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-11-23 GBP 101	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-11-23 GBP 101 - link opens in a new window - 55 pages (55 pages)

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