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CUBELOGIC GROUP HOLDINGS LIMITED

Company number 12595911

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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)
16 Oct 2020	AP01	Appointment of Mr Mario Jesus Garcia Aguiar as a director on 1 October 2020	View PDF Appointment of Mr Mario Jesus Garcia Aguiar as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	AP01	Appointment of Mr Charles David Preistley as a director on 25 June 2020	View PDF Appointment of Mr Charles David Preistley as a director on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 71 pages (71 pages)
17 Jul 2020	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)
17 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Jul 2020	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 - 3 pages (3 pages)
08 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-07 - link opens in a new window - 3 pages (3 pages)
03 Jul 2020	SH01	Statement of capital following an allotment of shares on 25 June 2020 GBP 8,188.78	View PDF Statement of capital following an allotment of shares on 25 June 2020 GBP 8,188.78 - link opens in a new window - 3 pages (3 pages)
03 Jul 2020	AD01	Registered office address changed from Princes House 38 Jermyn Street London SW1Y 6DN United Kingdom to 3rd Floor News Building 3 London Bridge Street London SE1 9SG on 3 July 2020	View PDF Registered office address changed from Princes House 38 Jermyn Street London SW1Y 6DN United Kingdom to 3rd Floor News Building 3 London Bridge Street London SE1 9SG on 3 July 2020 - link opens in a new window - 1 page (1 page)
03 Jul 2020	AP01	Appointment of Mr Lee Justin Campbell as a director on 25 June 2020	View PDF Appointment of Mr Lee Justin Campbell as a director on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	AP01	Appointment of Mr Christian Terry as a director on 25 June 2020	View PDF Appointment of Mr Christian Terry as a director on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	MR01	Registration of charge 125959110001, created on 25 June 2020	View PDF Registration of charge 125959110001, created on 25 June 2020 - link opens in a new window - 59 pages (59 pages)
11 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-11 GBP .01	View PDF Incorporation Statement of capital on 2020-05-11 GBP .01 - link opens in a new window - 38 pages (38 pages)

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