REDEVCO CUBE LIMITED

Date	Description
09/10/259 October 2025 New	Termination of appointment of Thomas Edmund Hoye as a director on 2025-08-22 View Document
09/10/259 October 2025 New	Confirmation statement made on 2025-10-07 with updates View Document
08/10/258 October 2025 New	Registered office address changed from 1 James Street London W1U 1DR England to Fifth Floor 20 Air Street London W1B 5AN on 2025-10-08 View Document
30/07/2530 July 2025	Appointment of Mrs Deborah Louise Green as a director on 2025-07-30 View Document
20/01/2520 January 2025	Resolutions View Document
20/01/2520 January 2025	Memorandum and Articles of Association View Document
18/12/2418 December 2024	Current accounting period extended from 2025-10-31 to 2025-12-31 View Document

12/12/2412 December 2024	Registration of charge 160042240002, created on 2024-12-09 View Document
12/12/2412 December 2024	Registration of charge 160042240003, created on 2024-12-09 View Document
11/12/2411 December 2024	Notification of Redevco Cube Holdco Limited as a person with significant control on 2024-11-14 View Document
11/12/2411 December 2024	Withdrawal of a person with significant control statement on 2024-12-11 View Document
11/12/2411 December 2024	Registration of charge 160042240001, created on 2024-12-09 View Document
05/11/245 November 2024	Appointment of Mr Jonathan Robert Brown as a director on 2024-11-04 View Document
08/10/248 October 2024	Incorporation View Document