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PROJECT CUBE TOPCO LIMITED

Company number 11439554

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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)
30 Jan 2019	SH01	Statement of capital following an allotment of shares on 30 January 2019 GBP 5,025	View PDF Statement of capital following an allotment of shares on 30 January 2019 GBP 5,025 - link opens in a new window - 4 pages (4 pages)
30 Jan 2019	AP01	Appointment of Mr Anthony William Rieger as a director on 30 January 2019	View PDF Appointment of Mr Anthony William Rieger as a director on 30 January 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	SH02	Sub-division of shares on 28 August 2018	View PDF Sub-division of shares on 28 August 2018 - link opens in a new window - 6 pages (6 pages)
01 Oct 2018	MR01	Registration of charge 114395540002, created on 1 October 2018	View PDF Registration of charge 114395540002, created on 1 October 2018 - link opens in a new window - 40 pages (40 pages)
14 Sep 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div. Conflict of interest. Debenture 28/08/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div. Conflict of interest. Debenture 28/08/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 54 pages (54 pages)
13 Sep 2018	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)
13 Sep 2018	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)
07 Sep 2018	AP01	Appointment of Mr Benjamin William Howard as a director on 28 August 2018	View PDF Appointment of Mr Benjamin William Howard as a director on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
07 Sep 2018	AP01	Appointment of Mr Guy Anthony Other as a director on 28 August 2018	View PDF Appointment of Mr Guy Anthony Other as a director on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
06 Sep 2018	AD01	Registered office address changed from 13th Floor Number One Spinningfields 1 Hardman Square Spinningfields Manchester M3 3EB United Kingdom to Mowbray House Castle Meadow Road Nottingham Nottinghamshire NG2 1BJ on 6 September 2018	View PDF Registered office address changed from 13th Floor Number One Spinningfields 1 Hardman Square Spinningfields Manchester M3 3EB United Kingdom to Mowbray House Castle Meadow Road Nottingham Nottinghamshire NG2 1BJ on 6 September 2018 - link opens in a new window - 1 page (1 page)
06 Sep 2018	AA01	Current accounting period shortened from 30 June 2019 to 31 March 2019	View PDF Current accounting period shortened from 30 June 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
06 Sep 2018	MR01	Registration of charge 114395540001, created on 28 August 2018	View PDF Registration of charge 114395540001, created on 28 August 2018 - link opens in a new window - 21 pages (21 pages)
05 Sep 2018	PSC02	Notification of Northedge Capital Nominee Limited as a person with significant control on 28 June 2018	View PDF Notification of Northedge Capital Nominee Limited as a person with significant control on 28 June 2018 - link opens in a new window - 2 pages (2 pages)
05 Sep 2018	SH01	Statement of capital following an allotment of shares on 28 August 2018 GBP 4,925	View PDF Statement of capital following an allotment of shares on 28 August 2018 GBP 4,925 - link opens in a new window - 5 pages (5 pages)
28 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-28 GBP 1	View PDF Incorporation Statement of capital on 2018-06-28 GBP 1 - link opens in a new window - 22 pages (22 pages)

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