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PROJECT CUBE BIDCO LIMITED

Company number 11439640

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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 updates	View PDF Confirmation statement made on 27 June 2024 with updates - link opens in a new window - 4 pages (4 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 - 22 pages (22 pages)
03 Jul 2023	CS01	Confirmation statement made on 27 June 2023 with updates	View PDF Confirmation statement made on 27 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	SH19	Statement of capital on 30 March 2023 GBP 3.267084	View PDF Statement of capital on 30 March 2023 GBP 3.267084 - link opens in a new window - 5 pages (5 pages)
30 Mar 2023	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 - 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 - 1 page (1 page)
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	SH01	Statement of capital following an allotment of shares on 29 March 2023 GBP 32,670,842	View PDF Statement of capital following an allotment of shares on 29 March 2023 GBP 32,670,842 - 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 - 26 pages (26 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)
08 Jan 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 24 pages (24 pages)
08 Jul 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	View PDF Confirmation statement made on 27 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 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)
05 Jul 2021	MR01	Registration of charge 114396400005, created on 28 June 2021	View PDF Registration of charge 114396400005, created on 28 June 2021 - link opens in a new window - 17 pages (17 pages)
24 Jun 2021	TM01	Termination of appointment of Anthony William Rieger as a director on 14 June 2021	View PDF Termination of appointment of Anthony William Rieger as a director on 14 June 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	TM01	Termination of appointment of Andrew Derek Ball as a director on 14 June 2021	View PDF Termination of appointment of Andrew Derek Ball as a director on 14 June 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	MR04	Satisfaction of charge 114396400001 in full	View PDF Satisfaction of charge 114396400001 in full - link opens in a new window - 4 pages (4 pages)
18 Jun 2021	MR04	Satisfaction of charge 114396400002 in full	View PDF Satisfaction of charge 114396400002 in full - link opens in a new window - 4 pages (4 pages)
18 Jun 2021	MR04	Satisfaction of charge 114396400004 in full	View PDF Satisfaction of charge 114396400004 in full - link opens in a new window - 4 pages (4 pages)
18 Jun 2021	MR04	Satisfaction of charge 114396400003 in full	View PDF Satisfaction of charge 114396400003 in full - link opens in a new window - 4 pages (4 pages)
29 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 23 pages (23 pages)
26 Oct 2020	AP01	Appointment of Mr Anthony William Rieger as a director on 21 October 2020	View PDF Appointment of Mr Anthony William Rieger as a director on 21 October 2020 - link opens in a new window - 2 pages (2 pages)

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PROJECT CUBE BIDCO LIMITED

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