CUBICO BESS LTD
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 12/08/2512 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 27/05/2527 May 2025 | First Gazette notice for voluntary strike-off |
| 27/05/2527 May 2025 | First Gazette notice for voluntary strike-off |
| 19/05/2519 May 2025 | Application to strike the company off the register |
| 11/04/2511 April 2025 | Change of details for Cubico Sustainable Investments Limited as a person with significant control on 2025-03-13 |
| 31/03/2531 March 2025 | Termination of appointment of Aaron Janjit Singh Lally as a director on 2025-03-13 |
| 31/03/2531 March 2025 | Cessation of Vest Energy Limited as a person with significant control on 2025-03-13 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-07 with no updates |
| 01/03/241 March 2024 | Director's details changed for Mr Ian Jamie Mcintyre on 2024-02-19 |
| 18/01/2418 January 2024 | Confirmation statement made on 2023-12-07 with updates |
| 12/12/2312 December 2023 | Register inspection address has been changed to C/O Kpmg Llp One St Peter's Square Manchester M2 3AE |
| 12/12/2312 December 2023 | Register(s) moved to registered inspection location C/O Kpmg Llp One St Peter's Square Manchester M2 3AE |
| 19/04/2319 April 2023 | Statement of capital following an allotment of shares on 2023-03-24 |
| 14/03/2314 March 2023 | Second filing for the notification of Cubico Sustainable Investments Limited as a person with significant control |
| 08/02/238 February 2023 | Cessation of 35Moront Corp. as a person with significant control on 2023-01-25 |
| 03/02/233 February 2023 | Change of share class name or designation |
| 03/02/233 February 2023 | Particulars of variation of rights attached to shares |
| 03/02/233 February 2023 | Sub-division of shares on 2023-01-25 |
| 02/02/232 February 2023 | Resolutions |
| 02/02/232 February 2023 | Resolutions |
| 02/02/232 February 2023 | Memorandum and Articles of Association |
| 02/02/232 February 2023 | Resolutions |
| 02/02/232 February 2023 | Resolutions |
| 01/02/231 February 2023 | Appointment of Mr James Michael Pinney as a director on 2023-01-25 |
| 01/02/231 February 2023 | Notification of Cubico Sustainable Investments Limited as a person with significant control on 2023-01-25 |
| 01/02/231 February 2023 | Notification of 35Moront Corp. as a person with significant control on 2023-01-25 |
| 01/02/231 February 2023 | Change of details for Vest Energy Limited as a person with significant control on 2023-01-25 |
| 01/02/231 February 2023 | Appointment of Mr Ian Jamie Mcintyre as a director on 2023-01-25 |
| 01/02/231 February 2023 | Statement of capital following an allotment of shares on 2023-01-25 |
| 20/12/2220 December 2022 | Cessation of Aaron Janjit Singh Lally as a person with significant control on 2022-12-14 |
| 20/12/2220 December 2022 | Notification of Vest Energy Limited as a person with significant control on 2022-12-14 |
| 08/12/228 December 2022 | Incorporation |
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