REDEVCO CUBE LIMITED
Company number 16004224 · Monitor this company
15 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Change of details for Redevco Cube Holdco Limited as a person with significant control on 2025-09-15 · 2 pages | View document |
| 9 Oct 2025 | Confirmation statement made on 2025-10-07 with updates · 4 pages | View document |
| 9 Oct 2025 | Termination of appointment of Thomas Edmund Hoye as a director on 2025-08-22 · 1 page | View document |
| 8 Oct 2025 | 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 · 1 page | View document |
| 30 Jul 2025 | Appointment of Mrs Deborah Louise Green as a director on 2025-07-30 · 2 pages | View document |
| 20 Jan 2025 | Memorandum and Articles of Association · 20 pages | View document |
| 20 Jan 2025 | Resolutions · 1 page | View document |
| 18 Dec 2024 | Current accounting period extended from 2025-10-31 to 2025-12-31 · 1 page | View document |
| 12 Dec 2024 | Registration of charge 160042240002, created on 2024-12-09 · 38 pages | View document |
| 12 Dec 2024 | Registration of charge 160042240003, created on 2024-12-09 · 6 pages | View document |
| 11 Dec 2024 | Notification of Redevco Cube Holdco Limited as a person with significant control on 2024-11-14 · 2 pages | View document |
| 11 Dec 2024 | Withdrawal of a person with significant control statement on 2024-12-11 · 2 pages | View document |
| 11 Dec 2024 | Registration of charge 160042240001, created on 2024-12-09 · 53 pages | View document |
| 5 Nov 2024 | Appointment of Mr Jonathan Robert Brown as a director on 2024-11-04 · 2 pages | View document |
| 8 Oct 2024 | Incorporation · 10 pages | View document |