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PROJECT CUBE TOPCO LIMITED

Company number 11439554

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Jul 2024	CS01	Confirmation statement made on 27 June 2024 with no updates	View PDF Confirmation statement made on 27 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2024	AP01	Appointment of Mr Alfred Morris Davis as a director on 22 May 2024	View PDF Appointment of Mr Alfred Morris Davis as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages)
27 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	SH19	Statement of capital on 30 March 2023 GBP 5.10226	View PDF Statement of capital on 30 March 2023 GBP 5.10226 - link opens in a new window - 5 pages (5 pages)
30 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	CAP-SS	Solvency Statement dated 29/03/23	View PDF Solvency Statement dated 29/03/23 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 29/03/2023	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 29/03/2023 - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	TM01	Termination of appointment of Stuart Gordon Owens as a director on 13 January 2023	View PDF Termination of appointment of Stuart Gordon Owens as a director on 13 January 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 27 pages (27 pages)
29 Jun 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 44 pages (44 pages)
18 Nov 2021	CS01	Confirmation statement made on 27 June 2021 with updates	View PDF Confirmation statement made on 27 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2021	SH06	Cancellation of shares. Statement of capital on 4 June 2021 GBP 5,102.359	View PDF Cancellation of shares. Statement of capital on 4 June 2021 GBP 5,102.359 - link opens in a new window - 7 pages (7 pages)
31 Jul 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	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)
05 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
05 Jul 2021	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 - 1 page (1 page)
05 Jul 2021	MR01	Registration of charge 114395540005, created on 28 June 2021	View PDF Registration of charge 114395540005, created on 28 June 2021 - link opens in a new window - 17 pages (17 pages)
02 Jul 2021	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)
02 Jul 2021	AP01	Appointment of Mr Stuart Gordon Owens as a director on 21 June 2021	View PDF Appointment of Mr Stuart Gordon Owens as a director on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	PSC02	Notification of Conic Bidco Limited as a person with significant control on 14 June 2021	View PDF Notification of Conic Bidco Limited as a person with significant control on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	PSC07	Cessation of Northedge Capital Nominee Limited as a person with significant control on 14 June 2021	View PDF Cessation of Northedge Capital Nominee Limited as a person with significant control on 14 June 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	PSC07	Cessation of Northedge Capital Ii Gp Llp as a person with significant control on 14 June 2021	View PDF Cessation of Northedge Capital Ii Gp Llp as a person with significant control on 14 June 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	TM01	Termination of appointment of Guy Anthony Other as a director on 14 June 2021	View PDF Termination of appointment of Guy Anthony Other as a director on 14 June 2021 - link opens in a new window - 1 page (1 page)

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PROJECT CUBE TOPCO LIMITED

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