CUBICO SUSTAINABLE INVESTMENTS LIMITED: Filings
Overview
| Company Name | CUBICO SUSTAINABLE INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09263711 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CUBICO SUSTAINABLE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Jens-Peter Saul as a director on Aug 11, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher John Ford as a director on Aug 11, 2026 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2025 | 76 pages | AA | ||||||||||
Termination of appointment of David Swindin as a director on Mar 04, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Donald Crawford Joyce as a director on Jan 14, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Scott Donaldson as a director on Jan 14, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 72 pages | AA | ||||||||||
Registration of charge 092637110015, created on Nov 14, 2024 | 126 pages | MR01 | ||||||||||
Confirmation statement made on Oct 14, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 75 pages | AA | ||||||||||
Satisfaction of charge 092637110012 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 092637110007 in full | 1 pages | MR04 | ||||||||||
Registration of charge 092637110014, created on May 21, 2024 | 90 pages | MR01 | ||||||||||
Registration of charge 092637110013, created on Mar 22, 2024 | 24 pages | MR01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Statement of capital following an allotment of shares on Jan 16, 2024
| 6 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 21, 2023
| 6 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 20, 2023
| 6 pages | SH01 | ||||||||||
Appointment of Ms Olga Maria Garcia Gonzalez as a director on Dec 18, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven Drapper as a director on Dec 18, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location C/O C/O Kpmg Llp One St. Peters Square Manchester M2 3AE | 1 pages | AD03 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0