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 Sep 2020 |
AP01 |
Appointment of Paul Reginald Brian Bowden as a director on 2 September 2020
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04 Sep 2020 |
AP01 |
Appointment of Matthew James Boss as a director on 2 September 2020
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12 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors powers to convert b ordinary shares of £0.01 as a ordinary shares of £0.01 24/01/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2020 |
SH08 |
Change of share class name or designation
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07 Feb 2020 |
SH10 |
Particulars of variation of rights attached to shares
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28 Nov 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with updates
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09 Aug 2019 |
PSC08 |
Notification of a person with significant control statement
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09 Aug 2019 |
PSC07 |
Cessation of Cubico Holdings (Uk) 2 Limited as a person with significant control on 12 February 2019
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08 Aug 2019 |
PSC02 |
Notification of Cubico Holdings (Uk) 2 Limited as a person with significant control on 12 February 2019
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08 Aug 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 8 August 2019
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07 Aug 2019 |
PSC08 |
Notification of a person with significant control statement
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07 Aug 2019 |
PSC07 |
Cessation of National Australia Bank Limited as a person with significant control on 28 June 2016
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09 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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22 Feb 2019 |
MR04 |
Satisfaction of charge SC4639250008 in full
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22 Feb 2019 |
MR04 |
Satisfaction of charge SC4639250007 in full
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22 Feb 2019 |
MR04 |
Satisfaction of charge SC4639250010 in full
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22 Feb 2019 |
MR04 |
Satisfaction of charge SC4639250006 in full
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21 Feb 2019 |
MR01 |
Registration of charge SC4639250015, created on 15 February 2019
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18 Feb 2019 |
MR01 |
Registration of charge SC4639250014, created on 11 February 2019
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15 Feb 2019 |
MR01 |
Registration of charge SC4639250012, created on 11 February 2019
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15 Feb 2019 |
MR01 |
Registration of charge SC4639250013, created on 11 February 2019
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14 Feb 2019 |
MR01 |
Registration of charge SC4639250011, created on 11 February 2019
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13 Feb 2019 |
MR04 |
Satisfaction of charge SC4639250009 in full
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20 Nov 2018 |
CS01 |
Confirmation statement made on 18 November 2018 with no updates
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28 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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