TAIWAN CUBE SOLAR INVESTMENT LIMITED

Company number 11474450

Date	Type	Description	View / Download
09 Apr 2024	AD03	Register(s) moved to registered inspection location Intertrust Holdings (Uk) Limited 1 Bartholomew Lane London EC2N 2AX	(1 page)
09 Apr 2024	AD02	Register inspection address has been changed to Intertrust Holdings (Uk) Limited 1 Bartholomew Lane London EC2N 2AX	(1 page)
06 Feb 2024	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 6 Chesterfield Gardens Mayfair London W1J 5BQ on 6 February 2024	(1 page)
28 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Re-co investment fund/company business 18/01/2024 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
27 Jan 2024	MA	Memorandum and Articles of Association	(30 pages)
08 Dec 2023	SH01	Statement of capital following an allotment of shares on 17 November 2023 GBP 89,526,758	(3 pages)
11 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(30 pages)
24 Jul 2023	CS01	Confirmation statement made on 21 July 2023 with no updates	(3 pages)
17 May 2023	SH01	Statement of capital following an allotment of shares on 16 September 2022 GBP 74,486,348	(3 pages)
21 Apr 2023	CH01	Director's details changed for Ms. Charlotte Lois Walker on 21 April 2023	(2 pages)
02 Feb 2023	TM01	Termination of appointment of Dominic Lee Spiri as a director on 30 January 2023	(1 page)
02 Feb 2023	AP01	Appointment of Ms. Charlotte Lois Walker as a director on 30 January 2023	(2 pages)
12 Sep 2022	SH01	Statement of capital following an allotment of shares on 2 September 2022 GBP 18,785,739	(3 pages)
31 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	(29 pages)
25 Jul 2022	CS01	Confirmation statement made on 21 July 2022 with updates	(5 pages)
14 Jul 2022	SH01	Statement of capital following an allotment of shares on 8 July 2022 GBP 17,059,220	(3 pages)
27 Jan 2022	SH01	Statement of capital following an allotment of shares on 21 January 2022 GBP 11,508,122	(3 pages)
10 Dec 2021	AP01	Appointment of Ms. Wenda Margaretha Adriaanse as a director on 8 December 2021	(2 pages)
26 Nov 2021	AA	Total exemption full accounts made up to 31 December 2020	(26 pages)
01 Sep 2021	CS01	Confirmation statement made on 19 July 2021 with updates	(5 pages)
28 Jan 2021	SH01	Statement of capital following an allotment of shares on 14 December 2020 GBP 2	(3 pages)
12 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	(21 pages)
20 Nov 2020	CH01	Director's details changed for Joshua Damiel Chan Kaiwei on 20 November 2020	(2 pages)
28 Oct 2020	TM01	Termination of appointment of Chenhua Shen as a director on 27 October 2020	(1 page)
28 Oct 2020	AP01	Appointment of Joshua Damiel Chan Kaiwei as a director on 27 October 2020	(2 pages)