THE CUBC FOUNDATION

Company Documents

DateDescription
25/07/2525 July 2025 NewTermination of appointment of Luca David Ferraro as a director on 2025-07-25

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25/07/2525 July 2025 NewTermination of appointment of Lucy Jane Havard as a director on 2025-07-25

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25/07/2525 July 2025 NewAppointment of Mr Noam David Mouelle as a director on 2025-07-24

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24/07/2524 July 2025 NewAppointment of Ms Gemma Louise King as a director on 2025-07-24

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13/12/2413 December 2024 Total exemption full accounts made up to 2024-07-31

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16/07/2416 July 2024 Appointment of Mr Luca David Ferraro as a director on 2024-07-15

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15/07/2415 July 2024 Termination of appointment of Jenna Lynn Armstrong as a director on 2024-07-15

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15/07/2415 July 2024 Termination of appointment of Sebastian Louis Raphael Benzecry as a director on 2024-07-15

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15/07/2415 July 2024 Appointment of Dr Lucy Jane Havard as a director on 2024-07-15

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17/12/2317 December 2023 Total exemption full accounts made up to 2023-07-31

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21/09/2321 September 2023 Confirmation statement made on 2023-08-10 with no updates

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26/06/2326 June 2023 Appointment of Ms Jenna Lynn Armstrong as a director on 2023-06-22

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26/06/2326 June 2023 Termination of appointment of Caoimhe Dempsey as a director on 2023-06-22

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26/06/2326 June 2023 Appointment of Mr Matthew Jozef Lentowicz Edge as a director on 2023-06-22

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26/06/2326 June 2023 Termination of appointment of Cameron Spiers as a director on 2023-06-22

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23/06/2323 June 2023 Appointment of Mr Sebastian Louis Raphael Benzecry as a director on 2023-06-22

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23/06/2323 June 2023 Termination of appointment of Oliver Saul Boyne as a director on 2023-06-22

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02/02/232 February 2023 Appointment of Mr David Martin Lowish as a director on 2023-02-01

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13/12/2213 December 2022 Total exemption full accounts made up to 2022-07-31

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20/09/2220 September 2022 Confirmation statement made on 2022-08-10 with no updates

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03/08/213 August 2021 Termination of appointment of David Edward White as a director on 2021-07-31

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13/07/2113 July 2021 Termination of appointment of Sophie Georgina Paine as a director on 2021-07-11

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13/07/2113 July 2021 Termination of appointment of Callum Blair Amas Sullivan as a director on 2021-07-11

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13/07/2113 July 2021 Termination of appointment of Gerard Urban Stack Kuenning as a director on 2021-07-11

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13/07/2113 July 2021 Appointment of Ms. Bronya Alexandra Sykes as a director on 2021-07-11

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13/07/2113 July 2021 Appointment of Mr. Dylan Nikolas Zmajkovic Whitaker as a director on 2021-07-11

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13/07/2113 July 2021 Appointment of Mr. Charles Nicholas Marcus as a director on 2021-07-11

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25/08/2025 August 2020 DIRECTOR APPOINTED MS SOPHIE GEORGINA PAINE

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25/08/2025 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW BLISS / 01/08/2020

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES

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04/08/204 August 2020 DIRECTOR APPOINTED MR NICHOLAS ANDREW BLISS

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04/08/204 August 2020 DIRECTOR APPOINTED MISS KATERINE RUTH PANTER

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03/08/203 August 2020 DIRECTOR APPOINTED MRS ANNAMARIE PHELPS

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03/08/203 August 2020 DIRECTOR APPOINTED CALLUM BLAIR AMAS SULLIVAN

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03/08/203 August 2020 APPOINTMENT TERMINATED, DIRECTOR HOWARD JACOBS

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03/08/203 August 2020 APPOINTMENT TERMINATED, DIRECTOR QUINTUS TRAVIS

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03/08/203 August 2020 APPOINTMENT TERMINATED, DIRECTOR FREDERICK DAVIDSON

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10/07/2010 July 2020 APPOINTMENT TERMINATED, DIRECTOR KYLE COVENY

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10/07/2010 July 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAWS

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10/07/2010 July 2020 APPOINTMENT TERMINATED, DIRECTOR MARK SORRELL

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15/06/2015 June 2020 ARTICLES OF ASSOCIATION

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04/05/204 May 2020 31/07/19 TOTAL EXEMPTION FULL

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19/02/2019 February 2020 DIRECTOR APPOINTED MR KYLE KEVIN COVENY

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11/12/1911 December 2019 DIRECTOR APPOINTED MR DAVID EDWARD WHITE

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03/10/193 October 2019 APPOINTMENT TERMINATED, DIRECTOR DARA ALIZADEH

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03/10/193 October 2019 DIRECTOR APPOINTED MR GERARD URBAN STACK KUENNING

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES

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27/03/1927 March 2019 31/07/18 TOTAL EXEMPTION FULL

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10/08/1810 August 2018 APPOINTMENT TERMINATED, DIRECTOR HUGO RAMAMBASON

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES

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02/08/182 August 2018 DIRECTOR APPOINTED MR. DARA ALEXANDER ALIZADEH

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01/08/181 August 2018 DIRECTOR APPOINTED MR FREDERICK DAVIDSON

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01/08/181 August 2018 APPOINTMENT TERMINATED, DIRECTOR CHARLES FISHER

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16/03/1816 March 2018 31/07/17 TOTAL EXEMPTION FULL

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12/02/1812 February 2018 APPOINTMENT TERMINATED, DIRECTOR ROBIN WATERER

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12/02/1812 February 2018 DIRECTOR APPOINTED PROFESSOR JOHN PAUL LUZIO

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20/12/1720 December 2017 DIRECTOR APPOINTED MR QUINTUS RICHARD CURTIS LEIGH TRAVIS

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20/12/1720 December 2017 APPOINTMENT TERMINATED, DIRECTOR ROGER STEPHENS

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25/10/1725 October 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD WILSON

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20/09/1720 September 2017 DIRECTOR APPOINTED MR CHARLES ANDREW FISHER

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20/09/1720 September 2017 DIRECTOR APPOINTED MR. HUGO RAMAMBASON

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11/09/1711 September 2017 APPOINTMENT TERMINATED, DIRECTOR BEN RUBLE

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11/09/1711 September 2017 APPOINTMENT TERMINATED, DIRECTOR LANCE TREDELL

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES

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27/04/1727 April 2017 31/07/16 TOTAL EXEMPTION FULL

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27/03/1727 March 2017 APPOINTMENT TERMINATED, DIRECTOR NICOLA WATRASIEWICZ

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23/09/1623 September 2016 DIRECTOR APPOINTED MR LANCE LLOYD TREDELL

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23/09/1623 September 2016 DIRECTOR APPOINTED MR BEN WESTERHAUSEN RUBLE

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05/09/165 September 2016 REGISTERED OFFICE CHANGED ON 05/09/2016 FROM GOLDIE BOATHOUSE KIMBERLEY ROAD CAMBRIDGE CB4 1HG UNITED KINGDOM

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES

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02/08/162 August 2016 DIRECTOR APPOINTED MR RICHARD ALEXANDER BUCHAN SMITH

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12/11/1512 November 2015 CURRSHO FROM 31/08/2016 TO 31/07/2016

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12/11/1512 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ALISTAIR WATERER / 12/11/2015

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11/08/1511 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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