POOLE CUBE LIMITED: Filings
Overview
| Company Name | POOLE CUBE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12141246 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for POOLE CUBE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 121412460002 in full | 1 pages | MR04 | ||||||||||
Certificate of change of name Company name changed box+ iii poole LIMITED\certificate issued on 18/12/24 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Alicia Marie Peters as a director on Dec 09, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joy Chen as a director on Dec 09, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on Dec 09, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Thomas Edmund Hoye as a director on Dec 09, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Robert Brown as a director on Dec 09, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher John Fleetwood as a director on Dec 09, 2024 | 2 pages | AP01 | ||||||||||
Cessation of Box+Iii Holdings (Uk) Limited as a person with significant control on Dec 09, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Redevco Cube Limited as a person with significant control on Dec 09, 2024 | 2 pages | PSC02 | ||||||||||
Registered office address changed from 8 Sackville Street London W1S 3DG England to 1 James Street London W1U 1DR on Dec 12, 2024 | 1 pages | AD01 | ||||||||||
Registration of charge 121412460003, created on Dec 09, 2024 | 54 pages | MR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 32 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Crestbridge Corporate Services Limited on Apr 16, 2024 | 1 pages | CH04 | ||||||||||
Appointment of Ms Joy Chen as a director on Feb 08, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Alexander Boadle as a director on Feb 08, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ruby Kaur Jhita as a director on Oct 10, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 31 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2023 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Alison Jane Lambert as a director on Jun 07, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Ms Alicia Marie Peters as a director on Jun 08, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ann Mary Hodgetts as a director on May 22, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Miss Ruby Kaur Jhita as a director on May 26, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 32 pages | AA | ||||||||||
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