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G-CUBED VENTURES LIMITED

Company number 15677624

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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)
15 Jan 2025	PSC05	Change of details for Wason Family Office Limited as a person with significant control on 15 January 2025	View PDF Change of details for Wason Family Office Limited as a person with significant control on 15 January 2025 - link opens in a new window - 2 pages (2 pages)
15 Jan 2025	AD01	Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 15 January 2025	View PDF Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 15 January 2025 - link opens in a new window - 1 page (1 page)
15 Jan 2025	CH01	Director's details changed for Mr Ian Eugene Romer Wason on 15 January 2025	View PDF Director's details changed for Mr Ian Eugene Romer Wason on 15 January 2025 - link opens in a new window - 2 pages (2 pages)
15 Jan 2025	CH01	Director's details changed for Alexander Cosmo Bonsor on 15 January 2025	View PDF Director's details changed for Alexander Cosmo Bonsor on 15 January 2025 - link opens in a new window - 2 pages (2 pages)
15 Jan 2025	PSC05	Change of details for Abrg Limited as a person with significant control on 15 January 2025	View PDF Change of details for Abrg Limited as a person with significant control on 15 January 2025 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
02 Jul 2024	AP01	Appointment of Alexander Cosmo Bonsor as a director on 1 July 2024	View PDF Appointment of Alexander Cosmo Bonsor as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	NEWINC	Incorporation Statement of capital on 2024-04-24 GBP 100	View PDF Incorporation Statement of capital on 2024-04-24 GBP 100 - link opens in a new window - 32 pages (32 pages)

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