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CUBICO BESS LTD

Company number 14530517

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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)
10 Dec 2024	CS01	Confirmation statement made on 7 December 2024 with no updates	View PDF Confirmation statement made on 7 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 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 - 18 pages (18 pages)
01 Mar 2024	CH01	Director's details changed for Mr Ian Jamie Mcintyre on 19 February 2024	View PDF Director's details changed for Mr Ian Jamie Mcintyre on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	CS01	Confirmation statement made on 7 December 2023 with updates	View PDF Confirmation statement made on 7 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2023	AD03	Register(s) moved to registered inspection location C/O Kpmg Llp One St Peter's Square Manchester M2 3AE	View PDF Register(s) moved to registered inspection location C/O Kpmg Llp One St Peter's Square Manchester M2 3AE - link opens in a new window - 1 page (1 page)
12 Dec 2023	AD02	Register inspection address has been changed to C/O Kpmg Llp One St Peter's Square Manchester M2 3AE	View PDF Register inspection address has been changed to C/O Kpmg Llp One St Peter's Square Manchester M2 3AE - link opens in a new window - 1 page (1 page)
19 Apr 2023	SH01	Statement of capital following an allotment of shares on 24 March 2023 GBP 202,200	View PDF Statement of capital following an allotment of shares on 24 March 2023 GBP 202,200 - link opens in a new window - 4 pages (4 pages)
14 Mar 2023	RP04PSC02	Second filing for the notification of Cubico Sustainable Investments Limited as a person with significant control	View PDF Second filing for the notification of Cubico Sustainable Investments Limited as a person with significant control - link opens in a new window - 6 pages (6 pages)
08 Feb 2023	PSC07	Cessation of 35Moront Corp. as a person with significant control on 25 January 2023	View PDF Cessation of 35Moront Corp. as a person with significant control on 25 January 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	SH02	Sub-division of shares on 25 January 2023	View PDF Sub-division of shares on 25 January 2023 - link opens in a new window - 6 pages (6 pages)
03 Feb 2023	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 - 2 pages (2 pages)
03 Feb 2023	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)
02 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
02 Feb 2023	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 - 4 pages (4 pages)
01 Feb 2023	PSC02	Notification of 35Moront Corp. as a person with significant control on 25 January 2023	View PDF Notification of 35Moront Corp. as a person with significant control on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	PSC02	Notification of Cubico Sustainable Investments Limited as a person with significant control on 25 January 2023 ANNOTATION Clarification a second filed PSC02 was registered on 14/03/2023.	View PDF Notification of Cubico Sustainable Investments Limited as a person with significant control on 25 January 2023 ANNOTATION Clarification a second filed PSC02 was registered on 14/03/2023. - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	PSC05	Change of details for Vest Energy Limited as a person with significant control on 25 January 2023	View PDF Change of details for Vest Energy Limited as a person with significant control on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	SH01	Statement of capital following an allotment of shares on 25 January 2023 GBP 2,200	View PDF Statement of capital following an allotment of shares on 25 January 2023 GBP 2,200 - link opens in a new window - 4 pages (4 pages)
01 Feb 2023	AP01	Appointment of Mr James Michael Pinney as a director on 25 January 2023	View PDF Appointment of Mr James Michael Pinney as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AP01	Appointment of Mr Ian Jamie Mcintyre as a director on 25 January 2023	View PDF Appointment of Mr Ian Jamie Mcintyre as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	PSC02	Notification of Vest Energy Limited as a person with significant control on 14 December 2022	View PDF Notification of Vest Energy Limited as a person with significant control on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	PSC07	Cessation of Aaron Janjit Singh Lally as a person with significant control on 14 December 2022	View PDF Cessation of Aaron Janjit Singh Lally as a person with significant control on 14 December 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-08 GBP 1	View PDF Incorporation Statement of capital on 2022-12-08 GBP 1 - link opens in a new window - 40 pages (40 pages)

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CUBICO BESS LTD

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