HAILSHAM CUBE LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-04-08 with updates |
| 21/01/2521 January 2025 | Satisfaction of charge 133252110001 in full |
| 18/12/2418 December 2024 | Certificate of change of name |
| 17/12/2417 December 2024 | Termination of appointment of Alicia Marie Peters as a director on 2024-12-09 |
| 12/12/2412 December 2024 | Appointment of Mr Thomas Edmund Hoye as a director on 2024-12-09 |
| 12/12/2412 December 2024 | Appointment of Mr Jonathan Robert Brown as a director on 2024-12-09 |
| 12/12/2412 December 2024 | Termination of appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on 2024-12-09 |
| 12/12/2412 December 2024 | Registered office address changed from 8 Sackville Street London W1S 3DG England to 1 James Street London W1U 1DR on 2024-12-12 |
| 12/12/2412 December 2024 | Termination of appointment of Joy Chen as a director on 2024-12-09 |
| 12/12/2412 December 2024 | Appointment of Mr Christopher John Fleetwood as a director on 2024-12-09 |
| 12/12/2412 December 2024 | Cessation of Box+ Iii Holdings (Uk) Limited as a person with significant control on 2024-12-09 |
| 12/12/2412 December 2024 | Notification of Redevco Cube Limited as a person with significant control on 2024-12-09 |
| 11/12/2411 December 2024 | Registration of charge 133252110002, created on 2024-12-09 |
| 16/10/2416 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 24/04/2424 April 2024 | Secretary's details changed for Crestbridge Corporate Services Limited on 2024-04-16 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-08 with updates |
| 20/02/2420 February 2024 | Termination of appointment of James Alexander Boadle as a director on 2024-02-08 |
| 20/02/2420 February 2024 | Appointment of Ms Joy Chen as a director on 2024-02-08 |
| 08/12/238 December 2023 | Statement of capital following an allotment of shares on 2023-11-30 |
| 18/10/2318 October 2023 | Termination of appointment of Ruby Kaur Jhita as a director on 2023-10-10 |
| 06/10/236 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 21/06/2321 June 2023 | Appointment of Ms Alicia Marie Peters as a director on 2023-06-08 |
| 21/06/2321 June 2023 | Termination of appointment of Alison Jane Lambert as a director on 2023-06-07 |
| 02/06/232 June 2023 | Appointment of Miss Ruby Kaur Jhita as a director on 2023-05-26 |
| 02/06/232 June 2023 | Termination of appointment of Ann Mary Hodgetts as a director on 2023-05-22 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 09/01/239 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 28/11/2228 November 2022 | Termination of appointment of Crestbridge Uk Limited as a secretary on 2022-10-27 |
| 28/11/2228 November 2022 | Appointment of Crestbridge Corporate Services Limited as a secretary on 2022-10-27 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-08 with updates |
| 21/10/2121 October 2021 | Registration of charge 133252110001, created on 2021-10-19 |
| 19/10/2119 October 2021 | Resolutions |
| 19/10/2119 October 2021 | Memorandum and Articles of Association |
| 19/10/2119 October 2021 | Resolutions |
| 13/10/2113 October 2021 | Statement of capital following an allotment of shares on 2021-10-01 |
| 23/09/2123 September 2021 | Statement of capital following an allotment of shares on 2021-04-16 |
| 22/09/2122 September 2021 | Memorandum and Articles of Association |
| 22/09/2122 September 2021 | Resolutions |
| 25/07/2125 July 2021 | Resolutions |
| 25/07/2125 July 2021 | Resolutions |
| 09/07/219 July 2021 | Memorandum and Articles of Association |
| 09/07/219 July 2021 | ARTICLES OF ASSOCIATION |
| 02/06/212 June 2021 | CURRSHO FROM 30/04/2022 TO 31/12/2021 |
| 09/04/219 April 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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