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GRAVESEND CUBE LIMITED

Company number 13325402

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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)
18 Dec 2024	CERTNM	Company name changed box+ iii gravesend LIMITED\certificate issued on 18/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-09 This document is being processed and will be available in 10 days.
12 Dec 2024	TM01	Termination of appointment of Alicia Marie Peters as a director on 9 December 2024	View PDF Termination of appointment of Alicia Marie Peters as a director on 9 December 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2024	TM01	Termination of appointment of Joy Chen as a director on 9 December 2024	View PDF Termination of appointment of Joy Chen as a director on 9 December 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2024	TM02	Termination of appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on 9 December 2024	View PDF Termination of appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on 9 December 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2024	AP01	Appointment of Mr Thomas Edmund Hoye as a director on 9 December 2024	View PDF Appointment of Mr Thomas Edmund Hoye as a director on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	AP01	Appointment of Mr Jonathan Robert Brown as a director on 9 December 2024	View PDF Appointment of Mr Jonathan Robert Brown as a director on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	AP01	Appointment of Mr Christopher John Fleetwood as a director on 9 December 2024	View PDF Appointment of Mr Christopher John Fleetwood as a director on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	PSC07	Cessation of Box+ Iii Holdings (Uk) Limited as a person with significant control on 9 December 2024	View PDF Cessation of Box+ Iii Holdings (Uk) Limited as a person with significant control on 9 December 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2024	PSC02	Notification of Redevco Cube Limited as a person with significant control on 9 December 2024	View PDF Notification of Redevco Cube Limited as a person with significant control on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	AD01	Registered office address changed from 8 Sackville Street London W1S 3DG England to 1 James Street London W1U 1DR on 12 December 2024	View PDF Registered office address changed from 8 Sackville Street London W1S 3DG England to 1 James Street London W1U 1DR on 12 December 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2024	MR01	Registration of charge 133254020002, created on 9 December 2024	View PDF Registration of charge 133254020002, created on 9 December 2024 - link opens in a new window - 54 pages (54 pages)
16 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
24 Apr 2024	CH04	Secretary's details changed for Crestbridge Corporate Services Limited on 16 April 2024	View PDF Secretary's details changed for Crestbridge Corporate Services Limited on 16 April 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	CS01	Confirmation statement made on 8 April 2024 with no updates	View PDF Confirmation statement made on 8 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	TM01	Termination of appointment of James Alexander Boadle as a director on 8 February 2024	View PDF Termination of appointment of James Alexander Boadle as a director on 8 February 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	AP01	Appointment of Ms Joy Chen as a director on 8 February 2024	View PDF Appointment of Ms Joy Chen as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	TM01	Termination of appointment of Ruby Kaur Jhita as a director on 10 October 2023	View PDF Termination of appointment of Ruby Kaur Jhita as a director on 10 October 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
21 Jun 2023	TM01	Termination of appointment of Alison Jane Lambert as a director on 7 June 2023	View PDF Termination of appointment of Alison Jane Lambert as a director on 7 June 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	AP01	Appointment of Ms Alicia Marie Peters as a director on 8 June 2023	View PDF Appointment of Ms Alicia Marie Peters as a director on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	TM01	Termination of appointment of Ann Mary Hodgetts as a director on 22 May 2023	View PDF Termination of appointment of Ann Mary Hodgetts as a director on 22 May 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	AP01	Appointment of Miss Ruby Kaur Jhita as a director on 26 May 2023	View PDF Appointment of Miss Ruby Kaur Jhita as a director on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	CS01	Confirmation statement made on 8 April 2023 with no updates	View PDF Confirmation statement made on 8 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
28 Nov 2022	TM02	Termination of appointment of Crestbridge Uk Limited as a secretary on 27 October 2022	View PDF Termination of appointment of Crestbridge Uk Limited as a secretary on 27 October 2022 - link opens in a new window - 1 page (1 page)

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GRAVESEND CUBE LIMITED

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