PROMONTORIA CUBIC LTD
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Statement of capital following an allotment of shares on 2025-04-07 |
| 04/04/254 April 2025 | Termination of appointment of Catherine Mary Elizabeth Mcgrath as a director on 2025-04-01 |
| 04/04/254 April 2025 | Registered office address changed from 10th Floor 5 Churchill Place Canary Wharf London Canary Wharf E14 5HU United Kingdom to 10th Floor 5 Churchill Place London E14 5HU on 2025-04-04 |
| 04/04/254 April 2025 | Appointment of Ms Aline Sternberg as a director on 2025-04-01 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-20 with updates |
| 29/01/2529 January 2025 | Statement of capital following an allotment of shares on 2024-12-24 |
| 17/12/2417 December 2024 | Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 31/07/2431 July 2024 | Full accounts made up to 2023-12-31 |
| 27/12/2327 December 2023 | Confirmation statement made on 2023-12-14 with updates |
| 15/12/2315 December 2023 | Termination of appointment of John Paul Nowacki as a director on 2023-12-11 |
| 15/12/2315 December 2023 | Termination of appointment of Aline Sternberg as a director on 2023-12-11 |
| 15/12/2315 December 2023 | Appointment of Ms Jordina Roberta Walker as a director on 2023-12-11 |
| 15/12/2315 December 2023 | Appointment of Mr Renda Manyika as a director on 2023-12-11 |
| 15/09/2315 September 2023 | Termination of appointment of Constantinos Kleanthous as a director on 2023-09-15 |
| 15/09/2315 September 2023 | Appointment of Ms Catherine Mary Elizabeth Mcgrath as a director on 2023-09-15 |
| 25/08/2325 August 2023 | Full accounts made up to 2022-12-31 |
| 11/05/2311 May 2023 | Statement of capital following an allotment of shares on 2023-05-11 |
| 19/01/2319 January 2023 | Registration of charge 134840140003, created on 2023-01-18 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-14 with updates |
| 25/11/2225 November 2022 | Statement of capital following an allotment of shares on 2022-11-25 |
| 16/09/2216 September 2022 | Registration of charge 134840140002, created on 2022-09-13 |
| 18/01/2218 January 2022 | Director's details changed for Mrs Debra Amy Parsall on 2022-01-05 |
| 08/12/218 December 2021 | Director's details changed for Miss Aline Sternberg on 2021-11-24 |
| 07/12/217 December 2021 | Resolutions |
| 07/12/217 December 2021 | Resolutions |
| 07/12/217 December 2021 | Resolutions |
| 07/12/217 December 2021 | Memorandum and Articles of Association |
| 02/12/212 December 2021 | Registration of charge 134840140001, created on 2021-11-30 |
| 02/12/212 December 2021 | Statement of capital following an allotment of shares on 2021-11-29 |
| 22/07/2122 July 2021 | Cessation of Promontoria Logistics Uk 4 Holdings B.V. as a person with significant control on 2021-07-01 |
| 22/07/2122 July 2021 | Notification of a person with significant control statement |
| 02/07/212 July 2021 | Cessation of Csc Corporate Services (Uk) Limited as a person with significant control on 2021-07-01 |
| 02/07/212 July 2021 | Notification of Promontoria Logistics Uk 4 Holdings B.V. as a person with significant control on 2021-07-01 |
| 02/07/212 July 2021 | Current accounting period shortened from 2022-06-30 to 2021-12-31 |
| 29/06/2129 June 2021 | Incorporation |
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