SHEPPEY CUBE LIMITED
Company number 13787829 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Change of details for Redevco Cube Limited as a person with significant control on 2025-10-08 · 2 pages | View document |
| 18 Dec 2025 | Accounts for a small company made up to 2024-12-31 · 30 pages | View document |
| 11 Dec 2025 | Confirmation statement made on 2025-12-06 with updates · 4 pages | View document |
| 15 Sep 2025 | Registered office address changed from 1 James Street London W1U 1DR England to Fifth Floor 20 Air Street London W1B 5AN on 2025-09-15 · 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 |
| 25 Feb 2025 | Satisfaction of charge 137878290001 in full · 1 page | View document |
| 18 Dec 2024 | Confirmation statement made on 2024-12-06 with no updates · 3 pages | View document |
| 18 Dec 2024 | Certificate of change of name · 3 pages | View document |
| 16 Dec 2024 | Registration of charge 137878290002, created on 2024-12-09 · 54 pages | View document |
| 12 Dec 2024 | Notification of Redevco Cube Limited as a person with significant control 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 | 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 | Appointment of Mr Thomas Edmund Hoye as a director on 2024-12-09 · 2 pages | 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 | Cessation of Box+ Iii Holdings (Uk) Limited as a person with significant control on 2024-12-09 · 1 page | 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 |
| 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 |
| 19 Dec 2023 | Confirmation statement made on 2023-12-06 with no updates · 3 pages | 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 |
| 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 |
| 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 |
| 4 Jan 2023 | Termination of appointment of Crestbridge Uk Limited as a secretary on 2022-10-27 · 1 page | View document |
| 4 Jan 2023 | Appointment of Crestbridge Corporate Services Limited as a secretary on 2022-10-27 · 2 pages | View document |
| 20 Dec 2022 | Confirmation statement made on 2022-12-06 with updates · 4 pages | View document |
| 26 Jan 2022 | Registration of charge 137878290001, created on 2022-01-26 · 59 pages | View document |
| 19 Jan 2022 | Memorandum and Articles of Association · 7 pages | View document |
| 19 Jan 2022 | Resolutions | View document |
| 19 Jan 2022 | Resolutions | View document |
| 19 Jan 2022 | Resolutions · 2 pages | View document |
| 19 Jan 2022 | Resolutions · 2 pages | View document |
| 19 Jan 2022 | Resolutions | View document |
| 11 Jan 2022 | Registered office address changed from 8 8 Sackville Street London W1S 3DG England to 8 Sackville Street London W1S 3DG on 2022-01-11 · 1 page | View document |
| 11 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-17 · 3 pages | View document |
| 7 Dec 2021 | Incorporation · 18 pages | View document |