CUBICO HOLDINGS (UK) 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-28 with no updates |
| 09/07/259 July 2025 New | Full accounts made up to 2024-12-31 |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 20/12/2320 December 2023 | Termination of appointment of Steven Drapper as a director on 2023-12-18 |
| 20/12/2320 December 2023 | Appointment of Christopher John Ford as a director on 2023-12-18 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-28 with no updates |
| 18/07/2318 July 2023 | Full accounts made up to 2022-12-31 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-28 with no updates |
| 21/07/2121 July 2021 | Full accounts made up to 2020-12-31 |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES |
| 15/07/2015 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 19/03/2019 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ALBERTO RAMOS |
| 19/03/2019 March 2020 | DIRECTOR APPOINTED MR JONATHAN NICHOLAS ORD |
| 10/03/2010 March 2020 | 24/01/20 STATEMENT OF CAPITAL GBP 1.1 |
| 09/03/209 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLIL RENEWABLE HOLDINGS LIMITED |
| 09/03/209 March 2020 | PSC'S CHANGE OF PARTICULARS / CUBICO HOLDINGS (UK) LIMITED / 21/02/2020 |
| 07/02/207 February 2020 | ADOPT ARTICLES 24/01/2020 |
| 06/02/206 February 2020 | REGISTERED OFFICE CHANGED ON 06/02/2020 FROM 110 FLOOR 15 BISHOPSGATE LONDON EC2N 4AY |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 23/05/1923 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/02/1922 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097095710004 |
| 22/02/1922 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097095710005 |
| 18/02/1918 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 097095710006 |
| 18/02/1918 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 097095710007 |
| 18/02/1918 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 097095710008 |
| 13/02/1913 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097095710003 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 22/06/1822 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/03/1822 March 2018 | 24/07/17 STATEMENT OF CAPITAL GBP 1 |
| 19/01/1819 January 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 21/12/1721 December 2017 | SAIL ADDRESS CREATED |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 14/07/1714 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR NILS HANSSON |
| 28/06/1728 June 2017 | DIRECTOR APPOINTED ALBERTO RAMOS |
| 05/05/175 May 2017 | DIRECTOR APPOINTED STEPHEN LEWIS HARMON PACKWOOD |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ALEXANDER |
| 28/11/1628 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SWINDIN / 13/11/2016 |
| 11/10/1611 October 2016 | DIRECTOR APPOINTED MR NILS JIMMY HANSSON |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CRISTINA MORENO |
| 15/09/1615 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 097095710005 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 17/06/1617 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 097095710004 |
| 15/04/1615 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SWINDIN / 14/12/2015 |
| 15/04/1615 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER GEORGE ALEXANDER / 14/12/2015 |
| 15/04/1615 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CRISTINA DEL PILAR MORENO / 14/12/2015 |
| 13/04/1613 April 2016 | CURREXT FROM 31/12/2015 TO 31/12/2016 |
| 01/04/161 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 097095710003 |
| 31/03/1631 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097095710001 |
| 31/03/1631 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097095710002 |
| 24/03/1624 March 2016 | SUB-DIVISION 16/03/16 |
| 24/03/1624 March 2016 | ADOPT ARTICLES 16/03/2016 |
| 17/03/1617 March 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/03/1617 March 2016 | COMPANY NAME CHANGED BROXTED SOLAR CO HOLDINGS LTD CERTIFICATE ISSUED ON 17/03/16 |
| 04/01/164 January 2016 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM 85 GRESHAM STREET LONDON EC2V 7NQ |
| 19/11/1519 November 2015 | CURRSHO FROM 31/07/2016 TO 31/12/2015 |
| 18/08/1518 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 097095710002 |
| 18/08/1518 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 097095710001 |
| 29/07/1529 July 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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