Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Jun 2024 |
PSC04 |
Change of details for a person with significant control
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27 Jun 2024 |
PSC04 |
Change of details for a person with significant control
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27 Jun 2024 |
PSC04 |
Change of details for a person with significant control
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27 Jun 2024 |
PSC04 |
Change of details for a person with significant control
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27 Jun 2024 |
PSC04 |
Change of details for a person with significant control
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10 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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05 Apr 2024 |
PSC05 |
Change of details for Cubico Sustainable Investments Limited as a person with significant control on 12 January 2024
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05 Apr 2024 |
PSC07 |
Cessation of John Whittaker as a person with significant control on 12 January 2024
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05 Apr 2024 |
PSC07 |
Cessation of Sheila Greenwood as a person with significant control on 12 January 2024
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05 Apr 2024 |
PSC07 |
Cessation of Christopher Eves as a person with significant control on 12 January 2024
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03 Apr 2024 |
AP01 |
Appointment of Mr Robert Paul Tate as a director on 3 April 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Paul Reginald Brian Bowden as a director on 3 April 2024
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26 Feb 2024 |
CERTNM |
Company name changed peel cubico renewables LIMITED\certificate issued on 26/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-21
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01 Feb 2024 |
MA |
Memorandum and Articles of Association
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01 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of 2 a ordinary and 2 b ordinary shares of £1.00 each into 200 a ordinary and 200 b ordinary shares of £0.01 each 12/01/2024
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jan 2024 |
SH02 |
Sub-division of shares on 12 January 2024
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30 Jan 2024 |
SH08 |
Change of share class name or designation
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30 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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29 Jan 2024 |
AD01 |
Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA United Kingdom to 70 st Mary Axe London EC3A 8BE on 29 January 2024
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29 Jan 2024 |
TM01 |
Termination of appointment of Myles Howard Kitcher as a director on 12 January 2024
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29 Jan 2024 |
TM01 |
Termination of appointment of Matthew Paul Colton as a director on 12 January 2024
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25 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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31 Oct 2023 |
AP01 |
Appointment of Mr Paul Reginald Brian Bowden as a director on 31 August 2023
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30 Oct 2023 |
TM01 |
Termination of appointment of Ian Jamie Mcintyre as a director on 31 August 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of John Alexander Schofield as a director on 30 September 2023
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