PROLOGIS (CUBIC BUILDING) HOLDINGS LIMITED

Company number 10480452

Date	Type	Description	View / Download
25 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
14 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	(3 pages)
07 Jul 2023	AA	Full accounts made up to 31 December 2022	(20 pages)
07 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with updates	(4 pages)
07 Dec 2022	PSC02	Notification of Pelf Uk Holdco Limited as a person with significant control on 16 November 2022	(2 pages)
07 Dec 2022	PSC07	Cessation of Prologis Inc as a person with significant control on 16 November 2022	(1 page)
06 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with updates	(4 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	(20 pages)
20 Sep 2022	CS01	Confirmation statement made on 28 August 2022 with no updates	(3 pages)
31 Mar 2022	AA	Full accounts made up to 31 December 2020	(21 pages)
16 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Sep 2021	CS01	Confirmation statement made on 28 August 2021 with no updates	(3 pages)
28 Aug 2020	CS01	Confirmation statement made on 28 August 2020 with updates	(5 pages)
28 Aug 2020	AD02	Register inspection address has been changed from 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom to Prologis House Blythe Gate, Blythe Valley Park Shirley Solihull B90 8AH	(1 page)
03 Apr 2020	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	(1 page)
02 Mar 2020	AA	Total exemption full accounts made up to 30 September 2019	(6 pages)
26 Feb 2020	CS01	Confirmation statement made on 26 February 2020 with no updates	(3 pages)
26 Feb 2020	PSC02	Notification of Prologis Inc as a person with significant control on 21 February 2020	(2 pages)
26 Feb 2020	AP01	Appointment of Mr Paul David Weston as a director on 26 February 2020	(2 pages)
25 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-21	(3 pages)
24 Feb 2020	PSC07	Cessation of Damaris Stella Lavinia Muir Margot Sanderson as a person with significant control on 21 February 2020	(1 page)
24 Feb 2020	PSC07	Cessation of Rohan Brainherd Masson-Taylor as a person with significant control on 21 February 2020	(1 page)
24 Feb 2020	TM01	Termination of appointment of Luke Scott Clifford Taylor as a director on 21 February 2020	(1 page)
24 Feb 2020	TM01	Termination of appointment of Damaris Stella Lavinia Muir Margot Sanderson as a director on 21 February 2020	(1 page)