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REDEVCO CUBE LIMITED

Company number 16004224

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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)
20 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
20 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ The articles of association of the company be amended by adding new articles 03/12/2024	View PDF Resolutions RES13 ‐ The articles of association of the company be amended by adding new articles 03/12/2024 - link opens in a new window - 1 page (1 page)
18 Dec 2024	AA01	Current accounting period extended from 31 October 2025 to 31 December 2025	View PDF Current accounting period extended from 31 October 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
12 Dec 2024	MR01	Registration of charge 160042240002, created on 9 December 2024	View PDF Registration of charge 160042240002, created on 9 December 2024 - link opens in a new window - 38 pages (38 pages)
12 Dec 2024	MR01	Registration of charge 160042240003, created on 9 December 2024	View PDF Registration of charge 160042240003, created on 9 December 2024 - link opens in a new window - 6 pages (6 pages)
11 Dec 2024	PSC02	Notification of Redevco Cube Holdco Limited as a person with significant control on 14 November 2024	View PDF Notification of Redevco Cube Holdco Limited as a person with significant control on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	PSC09	Withdrawal of a person with significant control statement on 11 December 2024	View PDF Withdrawal of a person with significant control statement on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	MR01	Registration of charge 160042240001, created on 9 December 2024	View PDF Registration of charge 160042240001, created on 9 December 2024 - link opens in a new window - 53 pages (53 pages)
05 Nov 2024	AP01	Appointment of Mr Jonathan Robert Brown as a director on 4 November 2024	View PDF Appointment of Mr Jonathan Robert Brown as a director on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	NEWINC	Incorporation Statement of capital on 2024-10-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2024-10-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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