KOREAN CUBE ENERGY HOLDINGS LIMITED

Company number 11705176

Date	Type	Description	View / Download
04 Nov 2024	AA	Total exemption full accounts made up to 31 December 2023	(24 pages)
23 Apr 2024	CH01	Director's details changed for Ms Chenhua Shen on 19 April 2024	(2 pages)
09 Apr 2024	AD03	Register(s) moved to registered inspection location Intertrust Holdings (Uk) Limited 1 Bartholomew Lane London EC2N 2AX	(1 page)
09 Apr 2024	AD02	Register inspection address has been changed to Intertrust Holdings (Uk) Limited 1 Bartholomew Lane London EC2N 2AX	(1 page)
15 Mar 2024	MA	Memorandum and Articles of Association	(30 pages)
13 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Directors actions ratified 19/01/2024 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
06 Feb 2024	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 6 Chesterfield Gardens Mayfair London W1J 5BQ on 6 February 2024	(1 page)
28 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with updates	(5 pages)
10 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(25 pages)
21 Apr 2023	CH01	Director's details changed for Ms. Charlotte Lois Walker on 21 April 2023	(2 pages)
09 Feb 2023	TM01	Termination of appointment of Dominic Lee Spiri as a director on 30 January 2023	(1 page)
09 Feb 2023	AP01	Appointment of Ms. Charlotte Lois Walker as a director on 30 January 2023	(2 pages)
20 Jan 2023	SH01	Statement of capital following an allotment of shares on 19 December 2022 GBP 61,831	(3 pages)
30 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with no updates	(3 pages)
31 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	(26 pages)
22 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	(3 pages)
25 Nov 2021	AA	Total exemption full accounts made up to 31 December 2020	(27 pages)
06 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	(28 pages)
29 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with no updates	(3 pages)
05 May 2020	AP01	Appointment of Mr Dominic Lee Spiri as a director on 17 April 2020	(2 pages)
05 May 2020	TM01	Termination of appointment of Chee Song Chern as a director on 17 April 2020	(1 page)
20 Mar 2020	CH02	Director's details changed for Intertrust (Uk) Limited on 16 March 2020	(1 page)
20 Mar 2020	CH04	Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020	(1 page)
20 Mar 2020	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 20 March 2020	(1 page)
17 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with no updates	(3 pages)