POOLE CUBE LIMITED
Company number 12141246 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Confirmation statement made on 2026-08-05 with updates · 4 pages | View document |
| 5 Aug 2026 | Statement of capital following an allotment of shares on 2026-08-03 · 3 pages | View document |
| 19 Dec 2025 | Accounts for a small company made up to 2024-12-31 · 30 pages | View document |
| 17 Dec 2025 | Notification of Redevco European Retail Parks Uk Bidco Limited as a person with significant control on 2025-11-18 · 2 pages | View document |
| 17 Dec 2025 | Cessation of Redevco Cube Limited as a person with significant control on 2025-11-18 · 1 page | View document |
| 15 Oct 2025 | Termination of appointment of Thomas Edmund Hoye as a director on 2025-08-22 · 1 page | View document |
| 19 Sep 2025 | Registered office address changed from 1 James Street London W1U 1DR England to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 2025-09-19 · 1 page | View document |
| 19 Sep 2025 | Appointment of Alter Domus (Uk) Limited as a secretary on 2025-09-04 · 2 pages | View document |
| 10 Sep 2025 | Registration of charge 121412460004, created on 2025-09-04 · 27 pages | View document |
| 10 Sep 2025 | Registration of charge 121412460005, created on 2025-09-04 · 40 pages | View document |
| 5 Sep 2025 | Satisfaction of charge 121412460003 in full · 1 page | View document |
| 11 Aug 2025 | Confirmation statement made on 2025-08-05 with updates · 4 pages | View document |
| 30 Jul 2025 | Appointment of Mrs Deborah Louise Green as a director on 2025-07-30 · 2 pages | View document |
| 21 Jan 2025 | Satisfaction of charge 121412460002 in full · 1 page | View document |
| 18 Dec 2024 | Certificate of change of name · 3 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 | 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 Thomas Edmund Hoye 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 121412460003, created on 2024-12-09 · 54 pages | View document |
| 16 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 32 pages | View document |
| 24 Apr 2024 | Secretary's details changed for Crestbridge Corporate Services Limited on 2024-04-16 · 1 page | View document |
| 21 Feb 2024 | Appointment of Ms Joy Chen as a director on 2024-02-08 · 2 pages | View document |
| 21 Feb 2024 | Termination of appointment of James Alexander Boadle as a director on 2024-02-08 · 1 page | View document |
| 18 Oct 2023 | Termination of appointment of Ruby Kaur Jhita as a director on 2023-10-10 · 1 page | View document |
| 5 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 31 pages | View document |
| 6 Sep 2023 | Confirmation statement made on 2023-08-05 with updates · 5 pages | View document |
| 21 Jun 2023 | Termination of appointment of Alison Jane Lambert as a director on 2023-06-07 · 1 page | View document |
| 21 Jun 2023 | Appointment of Ms Alicia Marie Peters as a director on 2023-06-08 · 2 pages | View document |
| 8 Jun 2023 | Termination of appointment of Ann Mary Hodgetts as a director on 2023-05-22 · 1 page | View document |
| 8 Jun 2023 | Appointment of Miss Ruby Kaur Jhita as a director on 2023-05-26 · 2 pages | View document |
| 9 Jan 2023 | Accounts for a small company made up to 2021-12-31 · 32 pages | View document |
| 4 Jan 2023 | Appointment of Crestbridge Corporate Services Limited as a secretary on 2022-10-27 · 2 pages | View document |
| 4 Jan 2023 | Termination of appointment of Crestbridge Uk Limited as a secretary on 2022-10-27 · 1 page | View document |
| 8 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-08 · 3 pages | View document |
| 16 Feb 2022 | Certificate of change of name · 3 pages | View document |
| 26 Jan 2022 | Registration of charge 121412460002, created on 2022-01-26 · 59 pages | View document |
| 18 Jan 2022 | Resolutions | View document |
| 18 Jan 2022 | Memorandum and Articles of Association · 7 pages | View document |
| 18 Jan 2022 | Resolutions · 2 pages | View document |
| 18 Jan 2022 | Resolutions · 2 pages | View document |
| 18 Jan 2022 | Resolutions | View document |
| 12 Jan 2022 | Satisfaction of charge 121412460001 in full · 1 page | View document |
| 29 Dec 2021 | Termination of appointment of Charles Stephen Spooner as a director on 2021-12-20 · 1 page | View document |
| 29 Dec 2021 | Notification of Box+Iii Holdings (Uk) Limited as a person with significant control on 2021-12-20 · 2 pages | View document |
| 29 Dec 2021 | Appointment of Crestbridge Uk Limited as a secretary on 2021-12-20 · 2 pages | View document |
| 29 Dec 2021 | Withdrawal of a person with significant control statement on 2021-12-29 · 2 pages | View document |
| 29 Dec 2021 | Termination of appointment of George Graham as a director on 2021-12-20 · 1 page | View document |
| 29 Dec 2021 | Termination of appointment of Sebastian Andreas Zilles as a director on 2021-12-20 · 1 page | View document |
| 29 Dec 2021 | Appointment of Mr James Alexander Boadle as a director on 2021-12-20 · 2 pages | View document |
| 29 Dec 2021 | Appointment of Ms Ann Mary Hodgetts as a director on 2021-12-20 · 2 pages | View document |
| 29 Dec 2021 | Appointment of Ms Alison Jane Lambert as a director on 2021-12-20 · 2 pages | View document |
| 29 Dec 2021 | Registered office address changed from 16 New Burlington Place London W1S 2HX United Kingdom to 8 Sackville Street London W1S 3DG on 2021-12-29 · 1 page | View document |
| 9 Aug 2021 | Confirmation statement made on 2021-08-05 with no updates · 3 pages | View document |
| 5 Aug 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES | View document |
| 5 Dec 2019 | APPOINTMENT TERMINATED, SECRETARY ROBERT MARCUS | View document |
| 30 Oct 2019 | ADOPT ARTICLES 15/10/2019 | View document |
| 22 Oct 2019 | 15/10/19 STATEMENT OF CAPITAL GBP 12016349 | View document |
| 22 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 121412460001 | View document |
| 11 Oct 2019 | NOTIFICATION OF PSC STATEMENT ON 09/10/2019 | View document |
| 11 Oct 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/10/2019 | View document |
| 9 Oct 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/10/2019 | View document |
| 9 Oct 2019 | CESSATION OF NEWRIVER REIT (UK) LIMITED AS A PSC | View document |
| 9 Oct 2019 | NOTIFICATION OF PSC STATEMENT ON 11/09/2019 | View document |
| 9 Oct 2019 | NOTIFICATION OF PSC STATEMENT ON 09/10/2019 | View document |
| 13 Sep 2019 | SECRETARY APPOINTED MR ROBERT JOHN MARCUS | View document |
| 13 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVIES | View document |
| 13 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARCUS | View document |
| 13 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR ALLAN LOCKHART | View document |
| 13 Sep 2019 | DIRECTOR APPOINTED MR SEBASTIAN ANDREAS ZILLES | View document |
| 13 Sep 2019 | DIRECTOR APPOINTED MR GEORGE GRAHAM | View document |
| 13 Sep 2019 | DIRECTOR APPOINTED MR CHARLES STEPHEN SPOONER | View document |
| 13 Sep 2019 | CURREXT FROM 31/08/2020 TO 31/12/2020 | View document |
| 12 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY PHILIP DAVIES / 10/09/2019 | View document |
| 10 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN MARCUS / 10/09/2019 | View document |
| 10 Sep 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/09/2019 | View document |
| 10 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN STEVENSON ROBERT LOCKHART / 10/09/2019 | View document |
| 10 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEWRIVER REIT (UK) LIMITED | View document |
| 6 Aug 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |
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