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CUBE PUTNEY LTD

Company number 15236481

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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)
09 May 2024	PSC05	Change of details for Cube Developments and Investments Limited as a person with significant control on 11 April 2024	View PDF Change of details for Cube Developments and Investments Limited as a person with significant control on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	PSC05	Change of details for Cube Developments and Investments Limited as a person with significant control on 9 May 2024	View PDF Change of details for Cube Developments and Investments Limited as a person with significant control on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	PSC01	Notification of Raza Louis Gardezi as a person with significant control on 11 April 2024	View PDF Notification of Raza Louis Gardezi as a person with significant control on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	CS01	Confirmation statement made on 8 May 2024 with updates	View PDF Confirmation statement made on 8 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 May 2024	SH01	Statement of capital following an allotment of shares on 11 April 2024 GBP 300	View PDF Statement of capital following an allotment of shares on 11 April 2024 GBP 300 - link opens in a new window - 3 pages (3 pages)
02 May 2024	CS01	Confirmation statement made on 2 May 2024 with updates	View PDF Confirmation statement made on 2 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Apr 2024	TM01	Termination of appointment of Jonathan Robert Kessel as a director on 11 April 2024	View PDF Termination of appointment of Jonathan Robert Kessel as a director on 11 April 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	TM01	Termination of appointment of Pravesh Jibna as a director on 11 April 2024	View PDF Termination of appointment of Pravesh Jibna as a director on 11 April 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	TM02	Termination of appointment of Jonathan Dumont as a secretary on 11 April 2024	View PDF Termination of appointment of Jonathan Dumont as a secretary on 11 April 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	PSC05	Change of details for Cube Developments and Investments Limited as a person with significant control on 11 April 2024	View PDF Change of details for Cube Developments and Investments Limited as a person with significant control on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	PSC07	Cessation of Tri Capital Corporation Limited as a person with significant control on 11 April 2024	View PDF Cessation of Tri Capital Corporation Limited as a person with significant control on 11 April 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	AD01	Registered office address changed from Amshold House Goldings Hill Loughton, Essex IG10 2RW United Kingdom to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 17 April 2024	View PDF Registered office address changed from Amshold House Goldings Hill Loughton, Essex IG10 2RW United Kingdom to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 17 April 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	MR01	Registration of charge 152364810001, created on 12 April 2024	View PDF Registration of charge 152364810001, created on 12 April 2024 - link opens in a new window - 6 pages (6 pages)
20 Mar 2024	CERTNM	Company name changed tri capital put LIMITED\certificate issued on 20/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-20	View PDF Company name changed tri capital put LIMITED\certificate issued on 20/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-20 - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	AP01	Appointment of Mr Simon Jonathan Brody as a director on 5 February 2024	View PDF Appointment of Mr Simon Jonathan Brody as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	PSC02	Notification of Cube Developments and Investments Limited as a person with significant control on 24 January 2024	View PDF Notification of Cube Developments and Investments Limited as a person with significant control on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	PSC05	Change of details for Tri Capital Corporation Limited as a person with significant control on 24 January 2024	View PDF Change of details for Tri Capital Corporation Limited as a person with significant control on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	AA01	Current accounting period shortened from 31 October 2024 to 31 August 2024	View PDF Current accounting period shortened from 31 October 2024 to 31 August 2024 - link opens in a new window - 1 page (1 page)
26 Oct 2023	AP01	Appointment of Mr Jonathan Robert Kessel as a director on 26 October 2023	View PDF Appointment of Mr Jonathan Robert Kessel as a director on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-25 GBP 100	View PDF Incorporation Statement of capital on 2023-10-25 GBP 100 - link opens in a new window - 29 pages (29 pages)

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CUBE PUTNEY LTD

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