Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with updates
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27 Jun 2024 |
PSC04 |
Change of details for a person with significant control
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27 Jun 2024 |
PSC04 |
Change of details for a person with significant control
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27 Jun 2024 |
PSC04 |
Change of details for a person with significant control
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27 Jun 2024 |
PSC04 |
Change of details for a person with significant control
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27 Jun 2024 |
PSC04 |
Change of details for a person with significant control
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05 Apr 2024 |
PSC02 |
Notification of 35Moront Corp as a person with significant control on 12 January 2024
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05 Apr 2024 |
PSC05 |
Change of details for Cubico Sustainable Investments Limited as a person with significant control on 12 January 2024
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05 Apr 2024 |
PSC07 |
Cessation of John Whittaker as a person with significant control on 12 January 2024
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05 Apr 2024 |
PSC07 |
Cessation of Sheila Greenwood as a person with significant control on 12 January 2024
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05 Apr 2024 |
PSC07 |
Cessation of Christopher Eves as a person with significant control on 12 January 2024
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03 Apr 2024 |
AP01 |
Appointment of Mr Robert Paul Tate as a director on 3 April 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Paul Reginald Brian Bowden as a director on 3 April 2024
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01 Feb 2024 |
SH02 |
Sub-division of shares on 12 January 2024
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01 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division 12/01/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Feb 2024 |
MA |
Memorandum and Articles of Association
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30 Jan 2024 |
TM01 |
Termination of appointment of Matthew Paul Colton as a director on 12 January 2024
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30 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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29 Jan 2024 |
AD01 |
Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA United Kingdom to 70 st Mary Axe London EC3A 8BE on 29 January 2024
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29 Jan 2024 |
TM01 |
Termination of appointment of Myles Howard Kitcher as a director on 12 January 2024
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05 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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15 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 October 2023
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31 Oct 2023 |
AP01 |
Appointment of Mr Paul Reginald Brian Bowden as a director on 31 August 2023
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30 Oct 2023 |
TM01 |
Termination of appointment of Ian Jamie Mcintyre as a director on 31 August 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of John Whittaker as a director on 30 September 2023
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