QUBE RENEWABLES LIMITED

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Company Documents

DateDescription
10/01/2510 January 2025 Confirmation statement made on 2025-01-10 with no updates

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19/12/2419 December 2024 Micro company accounts made up to 2024-03-31

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07/08/247 August 2024 Appointment of Mr James Rundell as a director on 2024-08-07

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/01/2418 January 2024 Notification of a person with significant control statement

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17/01/2417 January 2024 Cessation of Blue Planet Environmental Solutions Pte Ltd as a person with significant control on 2023-12-20

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17/01/2417 January 2024 Confirmation statement made on 2024-01-13 with no updates

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15/06/2315 June 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/01/2313 January 2023 Confirmation statement made on 2023-01-13 with no updates

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16/12/2216 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/01/2221 January 2022 Confirmation statement made on 2022-01-21 with updates

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30/12/2130 December 2021 Total exemption full accounts made up to 2021-03-31

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06/10/216 October 2021 Notification of Blue Planet Environmental Solutions Pte Ltd as a person with significant control on 2021-05-28

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06/10/216 October 2021 Withdrawal of a person with significant control statement on 2021-10-06

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17/06/2117 June 2021 Resolutions

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17/06/2117 June 2021 Memorandum and Articles of Association

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17/06/2117 June 2021 Resolutions

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17/06/2117 June 2021 Resolutions

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15/06/2115 June 2021 Previous accounting period extended from 2021-01-31 to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/05/2014 May 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES

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25/10/1925 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES

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27/09/1827 September 2018 31/01/18 TOTAL EXEMPTION FULL

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21/09/1821 September 2018 DIRECTOR APPOINTED MR GERALD MARCUS FRANKPITT

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES

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25/09/1725 September 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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25/01/1625 January 2016 Annual return made up to 21 January 2016 with full list of shareholders

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12/08/1512 August 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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22/01/1522 January 2015 Annual return made up to 21 January 2015 with full list of shareholders

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29/09/1429 September 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/14

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04/02/144 February 2014 Annual return made up to 21 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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26/02/1326 February 2013 DIRECTOR APPOINTED MR NICHOLAS LEANEY

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21/01/1321 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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