KOREAN CUBE ENERGY HOLDINGS LIMITED filing history - Find and update company information

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KOREAN CUBE ENERGY HOLDINGS LIMITED

Company number 11705176

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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)
23 Apr 2024	CH01	Director's details changed for Ms Chenhua Shen on 19 April 2024	View PDF Director's details changed for Ms Chenhua Shen on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AD03	Register(s) moved to registered inspection location Intertrust Holdings (Uk) Limited 1 Bartholomew Lane London EC2N 2AX	View PDF Register(s) moved to registered inspection location Intertrust Holdings (Uk) Limited 1 Bartholomew Lane London EC2N 2AX - link opens in a new window - 1 page (1 page)
09 Apr 2024	AD02	Register inspection address has been changed to Intertrust Holdings (Uk) Limited 1 Bartholomew Lane London EC2N 2AX	View PDF Register inspection address has been changed to Intertrust Holdings (Uk) Limited 1 Bartholomew Lane London EC2N 2AX - link opens in a new window - 1 page (1 page)
15 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
13 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Directors actions ratified 19/01/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Directors actions ratified 19/01/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
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	View PDF Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 6 Chesterfield Gardens Mayfair London W1J 5BQ on 6 February 2024 - link opens in a new window - 1 page (1 page)
28 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with updates	View PDF Confirmation statement made on 17 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
21 Apr 2023	CH01	Director's details changed for Ms. Charlotte Lois Walker on 21 April 2023	View PDF Director's details changed for Ms. Charlotte Lois Walker on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	TM01	Termination of appointment of Dominic Lee Spiri as a director on 30 January 2023	View PDF Termination of appointment of Dominic Lee Spiri as a director on 30 January 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	AP01	Appointment of Ms. Charlotte Lois Walker as a director on 30 January 2023	View PDF Appointment of Ms. Charlotte Lois Walker as a director on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	SH01	Statement of capital following an allotment of shares on 19 December 2022 GBP 61,831	View PDF Statement of capital following an allotment of shares on 19 December 2022 GBP 61,831 - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
22 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
06 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
29 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with no updates	View PDF Confirmation statement made on 17 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2020	AP01	Appointment of Mr Dominic Lee Spiri as a director on 17 April 2020	View PDF Appointment of Mr Dominic Lee Spiri as a director on 17 April 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	TM01	Termination of appointment of Chee Song Chern as a director on 17 April 2020	View PDF Termination of appointment of Chee Song Chern as a director on 17 April 2020 - link opens in a new window - 1 page (1 page)
20 Mar 2020	CH02	Director's details changed for Intertrust (Uk) Limited on 16 March 2020	View PDF Director's details changed for Intertrust (Uk) Limited on 16 March 2020 - link opens in a new window - 1 page (1 page)
20 Mar 2020	CH04	Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020	View PDF Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020 - link opens in a new window - 1 page (1 page)
20 Mar 2020	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 20 March 2020	View PDF Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 20 March 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with no updates	View PDF Confirmation statement made on 17 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	View PDF Confirmation statement made on 29 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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