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POOLE CUBE LIMITED

Company number 12141246

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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)
22 Oct 2019	SH01	Statement of capital following an allotment of shares on 15 October 2019 GBP 12,016,349	View PDF Statement of capital following an allotment of shares on 15 October 2019 GBP 12,016,349 - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	MR01	Registration of charge 121412460001, created on 16 October 2019	View PDF Registration of charge 121412460001, created on 16 October 2019 - link opens in a new window - 36 pages (36 pages)
11 Oct 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	PSC09	Withdrawal of a person with significant control statement on 11 October 2019	View PDF Withdrawal of a person with significant control statement on 11 October 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	PSC09	Withdrawal of a person with significant control statement on 9 October 2019	View PDF Withdrawal of a person with significant control statement on 9 October 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	PSC07	Cessation of Newriver Reit (Uk) Limited as a person with significant control on 11 September 2019	View PDF Cessation of Newriver Reit (Uk) Limited as a person with significant control on 11 September 2019 - link opens in a new window - 1 page (1 page)
13 Sep 2019	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	View PDF Current accounting period extended from 31 August 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
13 Sep 2019	TM01	Termination of appointment of Mark Anthony Philip Davies as a director on 11 September 2019	View PDF Termination of appointment of Mark Anthony Philip Davies as a director on 11 September 2019 - link opens in a new window - 1 page (1 page)
13 Sep 2019	TM01	Termination of appointment of Allan Stevenson Robert Lockhart as a director on 11 September 2019	View PDF Termination of appointment of Allan Stevenson Robert Lockhart as a director on 11 September 2019 - link opens in a new window - 1 page (1 page)
13 Sep 2019	TM01	Termination of appointment of Robert John Marcus as a director on 11 September 2019	View PDF Termination of appointment of Robert John Marcus as a director on 11 September 2019 - link opens in a new window - 1 page (1 page)
13 Sep 2019	AP03	Appointment of Mr Robert John Marcus as a secretary on 11 September 2019	View PDF Appointment of Mr Robert John Marcus as a secretary on 11 September 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	AP01	Appointment of Mr Charles Stephen Spooner as a director on 11 September 2019	View PDF Appointment of Mr Charles Stephen Spooner as a director on 11 September 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	AP01	Appointment of Mr George Graham as a director on 11 September 2019	View PDF Appointment of Mr George Graham as a director on 11 September 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	AP01	Appointment of Mr Sebastian Andreas Zilles as a director on 11 September 2019	View PDF Appointment of Mr Sebastian Andreas Zilles as a director on 11 September 2019 - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	CH01	Director's details changed for Mr Mark Anthony Philip Davies on 10 September 2019	View PDF Director's details changed for Mr Mark Anthony Philip Davies on 10 September 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	CH01	Director's details changed for Mr Robert John Marcus on 10 September 2019	View PDF Director's details changed for Mr Robert John Marcus on 10 September 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	CH01	Director's details changed for Mr Allan Stevenson Robert Lockhart on 10 September 2019	View PDF Director's details changed for Mr Allan Stevenson Robert Lockhart on 10 September 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	PSC02	Notification of Newriver Reit (Uk) Limited as a person with significant control on 6 August 2019	View PDF Notification of Newriver Reit (Uk) Limited as a person with significant control on 6 August 2019 - link opens in a new window - 1 page (1 page)
10 Sep 2019	PSC09	Withdrawal of a person with significant control statement on 10 September 2019	View PDF Withdrawal of a person with significant control statement on 10 September 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-06 GBP 100 - link opens in a new window - 9 pages (9 pages)

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POOLE CUBE LIMITED

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