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CUBE FIBRE LONDON LIMITED

Company number 11612656

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 GBP 100,380,252	View PDF Statement of capital following an allotment of shares on 31 January 2024 GBP 100,380,252 - link opens in a new window - 4 pages (4 pages)
05 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 15 pages (15 pages)
20 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with updates	View PDF Confirmation statement made on 8 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with updates	View PDF Confirmation statement made on 8 October 2022 with updates - link opens in a new window - 7 pages (7 pages)
04 Oct 2022	CH04	Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022	View PDF Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	CH01	Director's details changed for Mr Matthew Leonard Molton on 30 September 2022	View PDF Director's details changed for Mr Matthew Leonard Molton on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AD01	Registered office address changed from 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 30 September 2022	View PDF Registered office address changed from 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 30 September 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	CH01	Director's details changed for Mr Matthew Leonard Molton on 19 August 2022	View PDF Director's details changed for Mr Matthew Leonard Molton on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 15 pages (15 pages)
04 May 2022	SH01	Statement of capital following an allotment of shares on 26 April 2022 GBP 96,380,262	View PDF Statement of capital following an allotment of shares on 26 April 2022 GBP 96,380,262 - link opens in a new window - 4 pages (4 pages)
03 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	SH01	Statement of capital following an allotment of shares on 18 February 2022 GBP 96,117,736	View PDF Statement of capital following an allotment of shares on 18 February 2022 GBP 96,117,736 - link opens in a new window - 4 pages (4 pages)
24 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 15 pages (15 pages)
12 Jan 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 95,556,033	View PDF Statement of capital following an allotment of shares on 31 December 2021 GBP 95,556,033 - link opens in a new window - 4 pages (4 pages)
11 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	SH01	Statement of capital following an allotment of shares on 30 November 2021 GBP 94,962,051	View PDF Statement of capital following an allotment of shares on 30 November 2021 GBP 94,962,051 - link opens in a new window - 4 pages (4 pages)
16 Nov 2021	SH01	Statement of capital following an allotment of shares on 29 October 2021 GBP 94,412,075	View PDF Statement of capital following an allotment of shares on 29 October 2021 GBP 94,412,075 - link opens in a new window - 4 pages (4 pages)
10 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	CH01	Director's details changed for Mr Matthew Leonard Molton on 21 October 2021	View PDF Director's details changed for Mr Matthew Leonard Molton on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with updates	View PDF Confirmation statement made on 8 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2021	CH01	Director's details changed for Mr Aurelien Roelens on 7 July 2021	View PDF Director's details changed for Mr Aurelien Roelens on 7 July 2021 - link opens in a new window - 2 pages (2 pages)

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CUBE FIBRE LONDON LIMITED

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