CUBELOGIC GROUP HOLDINGS LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Confirmation statement made on 2025-05-10 with updates

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10/10/2410 October 2024 Group of companies' accounts made up to 2023-12-31

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04/09/244 September 2024 Confirmation statement made on 2024-05-10 with updates

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01/05/241 May 2024 Registration of charge 125959110002, created on 2024-04-24

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28/02/2428 February 2024 Resolutions

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28/02/2428 February 2024 Resolutions

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28/02/2428 February 2024 Resolutions

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28/02/2428 February 2024 Memorandum and Articles of Association

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28/02/2428 February 2024 Particulars of variation of rights attached to shares

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28/02/2428 February 2024 Change of share class name or designation

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22/02/2422 February 2024 Notification of Plato Bidco Limited as a person with significant control on 2024-02-13

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22/02/2422 February 2024 Cessation of Growth Capital Partners Nominees Limited as a person with significant control on 2024-02-13

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21/02/2421 February 2024 Termination of appointment of Mario Jesus Garcia Aguiar as a director on 2024-02-13

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21/02/2421 February 2024 Appointment of Mr Charlie Warhurst as a director on 2024-02-13

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21/02/2421 February 2024 Appointment of Mr Tom Edwards as a director on 2024-02-13

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21/02/2421 February 2024 Termination of appointment of Richard Shaw as a director on 2024-02-13

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21/02/2421 February 2024 Termination of appointment of Charles David Preistley as a director on 2024-02-13

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20/02/2420 February 2024 Memorandum and Articles of Association

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20/02/2420 February 2024 Resolutions

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20/02/2420 February 2024 Resolutions

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19/02/2419 February 2024 Particulars of variation of rights attached to shares

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19/02/2419 February 2024 Change of share class name or designation

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17/02/2417 February 2024 Second filing of a statement of capital following an allotment of shares on 2022-05-20

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16/02/2416 February 2024 Second filing of Confirmation Statement dated 2021-05-10

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16/02/2416 February 2024 Satisfaction of charge 125959110001 in full

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16/02/2416 February 2024 Statement of capital following an allotment of shares on 2024-02-13

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16/02/2416 February 2024 Second filing of Confirmation Statement dated 2023-05-10

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16/02/2416 February 2024 Second filing of Confirmation Statement dated 2022-05-10

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04/11/234 November 2023 Group of companies' accounts made up to 2022-12-31

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09/06/239 June 2023 Confirmation statement made on 2023-05-10 with updates

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10/05/2310 May 2023 Registered office address changed from Door 3 1-2 Silex Street London SE1 0DW England to Door 3, 1-2 Silex Street London SE1 0DP on 2023-05-10

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29/12/2229 December 2022 Registered office address changed from 12-105 10 York Road London SE1 7nd England to Door 3 1-2 Silex Street London SE1 0DW on 2022-12-29

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28/10/2228 October 2022 Statement of capital following an allotment of shares on 2022-05-20

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26/10/2226 October 2022 Second filing of a statement of capital following an allotment of shares on 2021-05-06

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25/10/2225 October 2022 Second filing of Confirmation Statement dated 2022-05-10

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08/06/228 June 2022 10/05/22 Statement of Capital gbp 7919.9

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2131 December 2021 Memorandum and Articles of Association

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31/12/2131 December 2021 Resolutions

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31/12/2131 December 2021 Resolutions

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06/10/216 October 2021 Group of companies' accounts made up to 2020-12-31

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09/08/219 August 2021 Confirmation statement made on 2021-05-10 with updates

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17/06/2117 June 2021 Statement of capital on 2021-06-17

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18/05/2118 May 2021 Statement of capital following an allotment of shares on 2021-05-06

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20/07/2020 July 2020 ARTICLES OF ASSOCIATION

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17/07/2017 July 2020 ADOPT ARTICLES 25/06/2020

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08/07/208 July 2020 COMPANY NAME CHANGED EMILIO TOPCO LIMITED CERTIFICATE ISSUED ON 08/07/20

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03/07/203 July 2020 REGISTERED OFFICE CHANGED ON 03/07/2020 FROM PRINCES HOUSE 38 JERMYN STREET LONDON SW1Y 6DN UNITED KINGDOM

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03/07/203 July 2020 DIRECTOR APPOINTED MR LEE JUSTIN CAMPBELL

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03/07/203 July 2020 DIRECTOR APPOINTED MR CHRISTIAN TERRY

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03/07/203 July 2020 25/06/20 STATEMENT OF CAPITAL GBP 8188.78

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01/07/201 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 125959110001

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11/05/2011 May 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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