CUBICO BRAZIL HOLDINGS UK LIMITED

Company number 08407816

Date	Type	Description	View / Download
04 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with no updates	(3 pages)
30 Sep 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
21 Sep 2018	AP01	Appointment of Henrique De Almeida Rodrigues as a director on 6 September 2018	(2 pages)
21 Sep 2018	AP01	Appointment of Mr William Emil Taylor as a director on 6 September 2018	(2 pages)
18 Sep 2018	TM01	Termination of appointment of David Swindin as a director on 6 September 2018	(1 page)
18 Sep 2018	TM01	Termination of appointment of Stephen Lewis Harmon Packwood as a director on 6 September 2018	(1 page)
11 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-06	(3 pages)
17 Apr 2018	CS01	Confirmation statement made on 4 March 2018 with no updates	(3 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
28 Jun 2017	AP01	Appointment of Alberto Ramos as a director on 15 June 2017	(2 pages)
05 May 2017	TM01	Termination of appointment of Oliver George Alexander as a director on 20 April 2017	(1 page)
05 May 2017	AP01	Appointment of Stephen Lewis Harmon Packwood as a director on 20 April 2017	(2 pages)
04 Apr 2017	CS01	Confirmation statement made on 4 March 2017 with updates	(7 pages)
13 Jan 2017	MR04	Satisfaction of charge 084078160003 in full	(1 page)
28 Nov 2016	CH01	Director's details changed for Mr David Swindin on 13 November 2016	(2 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
01 Apr 2016	MR01	Registration of charge 084078160003, created on 30 March 2016	(30 pages)
31 Mar 2016	MR04	Satisfaction of charge 084078160001 in full	(1 page)
31 Mar 2016	MR04	Satisfaction of charge 084078160002 in full	(1 page)
01 Mar 2016	CH01	Director's details changed for Mr Oliver George Alexander on 4 January 2016	(2 pages)
01 Mar 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2,000	(6 pages)
01 Mar 2016	AD02	Register inspection address has been changed from 2 Triton Square London NW1 3AN England to 110 Floor 15 Bishopsgate London EC2N 4AY	(1 page)
01 Mar 2016	CH01	Director's details changed for David Swindin on 28 June 2015	(2 pages)
04 Jan 2016	AD01	Registered office address changed from 6th Floor Blackfriars House the Parsonage Manchester Lancashire M3 2JA to 110 Floor 15 Bishopsgate London EC2N 4AY on 4 January 2016	(2 pages)
01 Dec 2015	TM02	Termination of appointment of Thomas West as a secretary on 30 October 2015	(2 pages)