CUBICO HOLDINGS (UK) LIMITED

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Company Documents

DateDescription
09/07/259 July 2025 NewFull accounts made up to 2024-12-31

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10/03/2510 March 2025 Confirmation statement made on 2025-03-08 with no updates

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26/09/2426 September 2024 Full accounts made up to 2023-12-31

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12/03/2412 March 2024 Confirmation statement made on 2024-03-08 with no updates

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20/12/2320 December 2023 Termination of appointment of Steven Drapper as a director on 2023-12-18

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20/12/2320 December 2023 Appointment of Christopher John Ford as a director on 2023-12-18

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18/07/2318 July 2023 Full accounts made up to 2022-12-31

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09/03/239 March 2023 Confirmation statement made on 2023-03-08 with no updates

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03/08/213 August 2021 Appointment of Matthew Scott Donaldson as a director on 2021-07-23

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03/08/213 August 2021 Termination of appointment of Alberto Ramos as a director on 2021-07-23

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22/07/2122 July 2021 Full accounts made up to 2020-12-31

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15/07/2015 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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30/01/2030 January 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 100519730003

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30/01/2030 January 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 100519730004

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22/05/1922 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES

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18/02/1918 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 100519730004

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15/02/1915 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 100519730003

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13/02/1913 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100519730002

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13/02/1913 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100519730001

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21/06/1821 June 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES

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22/03/1822 March 2018 24/07/17 STATEMENT OF CAPITAL GBP 10.02

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18/07/1718 July 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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06/07/176 July 2017 APPOINTMENT TERMINATED, DIRECTOR JIMMY HANSSON

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28/06/1728 June 2017 DIRECTOR APPOINTED ALBERTO RAMOS

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05/05/175 May 2017 APPOINTMENT TERMINATED, DIRECTOR OLIVER ALEXANDER

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05/05/175 May 2017 DIRECTOR APPOINTED STEPHEN LEWIS HARMON PACKWOOD

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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28/11/1628 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SWINDIN / 13/11/2016

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13/10/1613 October 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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13/10/1613 October 2016 SAIL ADDRESS CREATED

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19/04/1619 April 2016 30/03/16 STATEMENT OF CAPITAL GBP 10.01

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01/04/161 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 100519730001

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01/04/161 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 100519730002

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09/03/169 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/03/169 March 2016 CURRSHO FROM 31/03/2017 TO 31/12/2016

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