CUBICO SUSTAINABLE INVESTMENTS GP 1 LIMITED

Company number 11104418

Date	Type	Description	View / Download
26 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	(109 pages)
19 Sep 2024	CH01	Director's details changed for Mr James Michael Hanson on 16 August 2024	(2 pages)
18 Jun 2024	MR04	Satisfaction of charge 111044180001 in full	(1 page)
10 Jun 2024	MA	Memorandum and Articles of Association	(32 pages)
10 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: authorisation for directors to sign and or despatch any documents or notices and to do all other acts or things as may be necessary / ratification and approval of any potential or actual breach by the directors 20/06/2018 RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
08 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	(3 pages)
10 Oct 2023	AP01	Appointment of Paul Thaddeus Hanrahan as a director on 1 September 2023	(2 pages)
10 Oct 2023	AP01	Appointment of Mr James Michael Hanson as a director on 14 September 2023	(2 pages)
31 Aug 2023	TM01	Termination of appointment of Karen Maria Alida De Segundo as a director on 31 August 2023	(1 page)
03 Aug 2023	TM01	Termination of appointment of Stephan Angus Rupert as a director on 10 May 2023	(1 page)
19 Apr 2023	AA	Group of companies' accounts made up to 31 December 2022	(101 pages)
08 Feb 2023	TM01	Termination of appointment of Matthew Scott Donaldson as a director on 2 February 2023	(1 page)
09 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	(3 pages)
10 Nov 2022	AP01	Appointment of Mr David Swindin as a director on 1 April 2022	(2 pages)
30 Sep 2022	AP01	Appointment of Stephan Angus Rupert as a director on 15 September 2022	(2 pages)
08 Apr 2022	AA	Group of companies' accounts made up to 31 December 2021	(94 pages)
29 Mar 2022	TM01	Termination of appointment of Stephen Riley as a director on 17 March 2022	(1 page)
09 Mar 2022	MR01	Registration of charge 111044180004, created on 7 March 2022	(35 pages)
21 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with no updates	(3 pages)
21 Dec 2021	TM01	Termination of appointment of Jean-Bastien Auger as a director on 16 December 2021	(1 page)
07 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(89 pages)
04 Jun 2021	AP01	Appointment of Matthew Scott Donaldson as a director on 13 May 2021	(2 pages)
05 Jan 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 5 January 2021	(1 page)
09 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with no updates	(3 pages)
25 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(64 pages)