GRAVESEND CUBE LIMITED
Company number 13325402 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Change of details for Redevco Cube Limited as a person with significant control on 2025-10-08 · 2 pages | View document |
| 25 Mar 2026 | Confirmation statement made on 2026-03-25 with no updates · 3 pages | View document |
| 18 Dec 2025 | Accounts for a small company made up to 2024-12-31 · 30 pages | View document |
| 27 Sep 2025 | Registered office address changed from 1 James Street London W1U 1DR England to Fifth Floor 20 Air Street London W1B 5AN on 2025-09-27 · 1 page | View document |
| 30 Aug 2025 | Termination of appointment of Thomas Edmund Hoye as a director on 2025-08-22 · 1 page | View document |
| 30 Jul 2025 | Appointment of Mrs Deborah Louise Green as a director on 2025-07-30 · 2 pages | View document |
| 9 Apr 2025 | Confirmation statement made on 2025-04-08 with updates · 4 pages | View document |
| 21 Jan 2025 | Satisfaction of charge 133254020001 in full · 1 page | View document |
| 18 Dec 2024 | Certificate of change of name · 3 pages | View document |
| 12 Dec 2024 | Appointment of Mr Thomas Edmund Hoye as a director on 2024-12-09 · 2 pages | View document |
| 12 Dec 2024 | Termination of appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on 2024-12-09 · 1 page | View document |
| 12 Dec 2024 | Registered office address changed from 8 Sackville Street London W1S 3DG England to 1 James Street London W1U 1DR on 2024-12-12 · 1 page | View document |
| 12 Dec 2024 | Termination of appointment of Alicia Marie Peters as a director on 2024-12-09 · 1 page | View document |
| 12 Dec 2024 | Termination of appointment of Joy Chen as a director on 2024-12-09 · 1 page | View document |
| 12 Dec 2024 | Appointment of Mr Christopher John Fleetwood as a director on 2024-12-09 · 2 pages | View document |
| 12 Dec 2024 | Appointment of Mr Jonathan Robert Brown as a director on 2024-12-09 · 2 pages | View document |
| 12 Dec 2024 | Cessation of Box+ Iii Holdings (Uk) Limited as a person with significant control on 2024-12-09 · 1 page | View document |
| 12 Dec 2024 | Notification of Redevco Cube Limited as a person with significant control on 2024-12-09 · 2 pages | View document |
| 11 Dec 2024 | Registration of charge 133254020002, created on 2024-12-09 · 54 pages | View document |
| 16 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 31 pages | View document |
| 24 Apr 2024 | Secretary's details changed for Crestbridge Corporate Services Limited on 2024-04-16 · 1 page | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-04-08 with no updates · 3 pages | View document |
| 20 Feb 2024 | Termination of appointment of James Alexander Boadle as a director on 2024-02-08 · 1 page | View document |
| 20 Feb 2024 | Appointment of Ms Joy Chen as a director on 2024-02-08 · 2 pages | View document |
| 18 Oct 2023 | Termination of appointment of Ruby Kaur Jhita as a director on 2023-10-10 · 1 page | View document |
| 6 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 32 pages | View document |
| 21 Jun 2023 | Appointment of Ms Alicia Marie Peters as a director on 2023-06-08 · 2 pages | View document |
| 21 Jun 2023 | Termination of appointment of Alison Jane Lambert as a director on 2023-06-07 · 1 page | View document |
| 2 Jun 2023 | Appointment of Miss Ruby Kaur Jhita as a director on 2023-05-26 · 2 pages | View document |
| 2 Jun 2023 | Termination of appointment of Ann Mary Hodgetts as a director on 2023-05-22 · 1 page | View document |
| 21 Apr 2023 | Confirmation statement made on 2023-04-08 with no updates · 3 pages | View document |
| 9 Jan 2023 | Accounts for a small company made up to 2021-12-31 · 34 pages | View document |
| 28 Nov 2022 | Appointment of Crestbridge Corporate Services Limited as a secretary on 2022-10-27 · 2 pages | View document |
| 28 Nov 2022 | Termination of appointment of Crestbridge Uk Limited as a secretary on 2022-10-27 · 1 page | View document |
| 22 Apr 2022 | Confirmation statement made on 2022-04-08 with updates · 4 pages | View document |
| 21 Oct 2021 | Registration of charge 133254020001, created on 2021-10-19 · 65 pages | View document |
| 19 Oct 2021 | Memorandum and Articles of Association · 7 pages | View document |
| 13 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-01 · 3 pages | View document |
| 6 Oct 2021 | Statement of capital following an allotment of shares on 2021-04-16 · 3 pages | View document |
| 22 Sep 2021 | Resolutions · 2 pages | View document |
| 22 Sep 2021 | Memorandum and Articles of Association · 7 pages | View document |
| 4 Aug 2021 | Statement of capital following an allotment of shares on 2021-06-11 · 3 pages | View document |
| 25 Jul 2021 | Resolutions | View document |
| 25 Jul 2021 | Resolutions · 2 pages | View document |
| 9 Jul 2021 | ARTICLES OF ASSOCIATION | View document |
| 9 Jul 2021 | Memorandum and Articles of Association · 7 pages | View document |
| 2 Jun 2021 | CURRSHO FROM 30/04/2022 TO 31/12/2021 | View document |
| 9 Apr 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |