PROJECT CUBE BIDCO LIMITED

Company number 11439640

Date	Type	Description	View / Download
10 Aug 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	(3 pages)
07 Aug 2020	MR01	Registration of charge 114396400004, created on 31 July 2020	(47 pages)
25 Feb 2020	AP01	Appointment of Mr Andrew Derek Ball as a director on 1 February 2020	(2 pages)
25 Feb 2020	TM01	Termination of appointment of Robert Ian Freer as a director on 1 February 2020	(1 page)
15 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest. Debenture 28/08/2018 RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
02 Aug 2019	AA	Full accounts made up to 31 March 2019	(19 pages)
11 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	(3 pages)
10 Jul 2019	AD01	Registered office address changed from Mowbray House Castle Meadow Road Nottingham Nottinghamshire NG2 1BJ England to Beaufort House Cricket Field Road Uxbridge Middlesex UB8 1QG on 10 July 2019	(1 page)
28 Feb 2019	MR01	Registration of a charge with Charles court order to extend. Charge code 114396400003, created on 28 August 2018	(44 pages)
30 Jan 2019	AP01	Appointment of Mr Benjamin William Howard as a director on 30 January 2019	(2 pages)
01 Oct 2018	MR01	Registration of charge 114396400002, created on 1 October 2018	(40 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	(1 page)
06 Sep 2018	AA01	Current accounting period shortened from 30 June 2019 to 31 March 2019	(1 page)
06 Sep 2018	MR01	Registration of charge 114396400001, created on 28 August 2018	(21 pages)
28 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-28 GBP 1	(23 pages)