Cubico Holdings (Uk) 2 LTD
Full Company Report |
Includes- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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BROXTED SOLAR CO HOLDINGS LTD
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| Document Type | Publication date | Download link | |
| Registry | Dec 18, 2023 | Appointment of a man as Chief Operating Officer and Director | |
| Registry | Dec 18, 2023 | Resignation of one Director (a man) | |
| Registry | Aug 1, 2022 | Resignation of 2 people: one Director (a man) | |
| Registry | Apr 1, 2022 | Resignation of one Director (a man) | |
| Registry | Apr 1, 2022 | Appointment of a man as Director | |
| Registry | Sep 2, 2020 | Resignation of 2 people: one Director (a man) | |
| Registry | Sep 2, 2020 | Appointment of a man as Head Of Northern Europe and Director | |
| Registry | Feb 21, 2020 | Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) | |
| Registry | Feb 21, 2020 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights | |
| Registry | Jan 24, 2020 | Resignation of one Director (a man) | |
| Registry | Jan 24, 2020 | Appointment of a man as Investment Director and Director | |
| Registry | Jun 15, 2017 | Appointment of a man as Director | |
| Registry | May 5, 2017 | Resignation of one Director | |
| Registry | May 5, 2017 | Appointment of a person as Director | |
| Registry | May 5, 2017 | Resignation of one Director | |
| Registry | May 5, 2017 | Appointment of a person as Director | |
| Registry | Apr 20, 2017 | Appointment of a man as Director | |
| Registry | Apr 20, 2017 | Resignation of one Director (a man) | |
| Registry | Nov 28, 2016 | Change of particulars for director | |
| Registry | Nov 28, 2016 | Change of particulars for director 2598151... | |
| Registry | Oct 11, 2016 | Resignation of one Director | |
| Registry | Oct 11, 2016 | Appointment of a person as Director | |
| Registry | Oct 11, 2016 | Resignation of one Director | |
| Registry | Oct 11, 2016 | Appointment of a person as Director | |
| Registry | Oct 10, 2016 | Appointment of a man as Director | |
| Registry | Oct 10, 2016 | Resignation of a woman | |
| Registry | Sep 15, 2016 | Registration of a charge / charge code | |
| Registry | Sep 15, 2016 | Registration of a charge / charge code 2597843... | |
| Registry | Aug 5, 2016 | Confirmation statement made , with updates | |
| Registry | Aug 5, 2016 | Confirmation statement made , with updates 2597672... | |
| Registry | Jun 17, 2016 | Registration of a charge / charge code | |
| Registry | Jun 17, 2016 | Registration of a charge / charge code 2597465... | |
| Registry | Apr 15, 2016 | Change of particulars for director | |
| Registry | Apr 15, 2016 | Change of particulars for director 2597201... | |
| Registry | Apr 15, 2016 | Change of particulars for director | |
| Registry | Apr 15, 2016 | Change of particulars for director 2597201... | |
| Registry | Apr 15, 2016 | Change of particulars for director | |
| Registry | Apr 15, 2016 | Change of particulars for director 2597201... | |
| Registry | Apr 13, 2016 | Change of accounting reference date | |
| Registry | Apr 13, 2016 | Change of accounting reference date 2597188... | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Apr 1, 2016 | Registration of a charge / charge code | |
| Registry | Apr 1, 2016 | Registration of a charge / charge code 2597144... | |
| Registry | Mar 31, 2016 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Mar 31, 2016 | Statement of satisfaction of a charge / full / charge no 1 2597139... | |
| Registry | Mar 31, 2016 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Mar 31, 2016 | Statement of satisfaction of a charge / full / charge no 1 2597139... | |
| Registry | Mar 24, 2016 | Notice of particulars of variation of rights attached to shares | |
| Registry | Mar 24, 2016 | Notice of name or other designation of class of shares | |
| Registry | Mar 24, 2016 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | |
| Registry | Mar 24, 2016 | Resolution | |
| Registry | Mar 24, 2016 | Notice of particulars of variation of rights attached to shares | |
| Registry | Mar 24, 2016 | Notice of name or other designation of class of shares | |
| Registry | Mar 24, 2016 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | |
| Registry | Mar 24, 2016 | Resolution | |
| Registry | Mar 17, 2016 | Notice of change of name nm01 - resolution | |
| Registry | Mar 17, 2016 | Company name change | |
| Registry | Mar 17, 2016 | Notice of change of name nm01 - resolution | |
| Registry | Jan 4, 2016 | Change of registered office address | |
| Registry | Jan 4, 2016 | Change of registered office address 7937234... | |
| Registry | Nov 19, 2015 | Change of accounting reference date | |
| Registry | Nov 19, 2015 | Change of accounting reference date 7935550... | |
| Registry | Aug 18, 2015 | Registration of a charge / charge code | |
| Registry | Aug 18, 2015 | Registration of a charge / charge code 2595575... | |
| Registry | Aug 18, 2015 | Registration of a charge / charge code | |
| Registry | Aug 18, 2015 | Registration of a charge / charge code 2595575... | |
| Registry | Jul 29, 2015 | Three appointments: 2 men and a woman,: 2 men and a woman | |
