TAIWAN CUBE SOLAR INVESTMENT LIMITED: Filings

  • Overview

    Company NameTAIWAN CUBE SOLAR INVESTMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11474450
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TAIWAN CUBE SOLAR INVESTMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital on Sep 01, 2026

    • Capital: GBP 12,494,948.00
    pagesSH19

    legacy

    pagesSH20

    legacy

    pagesCAP-SS

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium account 26/08/2026
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Jul 21, 2026 with updates

    5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    89 pagesAA

    legacy

    pagesANNOTATION

    Statement of capital on Jan 05, 2026

    • Capital: GBP 54,058,404
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Director's details changed for Charlotte Lois Walker on Nov 13, 2025

    2 pagesCH01

    Director's details changed for Mr Joshua Damiel Kaiwei Chan on Nov 13, 2025

    2 pagesCH01

    Register inspection address has been changed from Intertrust Holdings (Uk) Limited 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU

    1 pagesAD02

    Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025

    1 pagesCH04

    Director's details changed for Csc Cls (Uk) Limited on Jul 21, 2025

    1 pagesCH02

    Confirmation statement made on Jul 21, 2025 with updates

    5 pagesCS01

    Director's details changed for Intertrust (Uk) Limited on Dec 09, 2024

    1 pagesCH02

    Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024

    1 pagesCH04

    Total exemption full accounts made up to Dec 31, 2023

    28 pagesAA

    Statement of capital following an allotment of shares on Jul 22, 2024

    • Capital: GBP 94,947,558
    3 pagesSH01

    Confirmation statement made on Jul 21, 2024 with updates

    5 pagesCS01

    Appointment of Intertrust (Uk) Limited as a director on May 02, 2024

    2 pagesAP02

    Termination of appointment of Wenda Margaretha Adriaanse as a director on May 02, 2024

    1 pagesTM01

    Register(s) moved to registered inspection location Intertrust Holdings (Uk) Limited 1 Bartholomew Lane London EC2N 2AX

    1 pagesAD03

    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