CUBICO SUSTAINABLE INVESTMENTS GP 2 LIMITED

Company number 11105002

Date	Type	Description	View / Download
20 Dec 2023	AP01	Appointment of Ms Olga Maria Garcia Gonzalez as a director on 18 December 2023	(2 pages)
20 Dec 2023	TM01	Termination of appointment of Steven Drapper as a director on 18 December 2023	(1 page)
11 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with no updates	(3 pages)
21 Apr 2023	AA	Full accounts made up to 31 December 2022	(83 pages)
12 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with no updates	(3 pages)
11 Apr 2022	AP01	Appointment of Steven Drapper as a director on 1 April 2022	(2 pages)
08 Apr 2022	AA	Full accounts made up to 31 December 2021	(76 pages)
29 Mar 2022	TM01	Termination of appointment of Stephen Riley as a director on 17 March 2022	(1 page)
09 Mar 2022	MR01	Registration of charge 111050020002, created on 7 March 2022	(35 pages)
13 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with no updates	(3 pages)
20 Aug 2021	TM01	Termination of appointment of Alberto Ramos as a director on 23 July 2021	(1 page)
19 Aug 2021	AP01	Appointment of Matthew Scott Donaldson as a director on 23 July 2021	(2 pages)
07 Jun 2021	AA	Full accounts made up to 31 December 2020	(69 pages)
05 Jan 2021	PSC05	Change of details for Cubico Sustainable Investments Gp 1 Limited as a person with significant control on 14 December 2020	(2 pages)
18 Dec 2020	CH01	Director's details changed for Alberto Ramos on 14 December 2020	(2 pages)
17 Dec 2020	CH01	Director's details changed for Dr David Swindin on 14 December 2020	(2 pages)
15 Dec 2020	AD01	Registered office address changed from Floor 15 110 Bishopsgate London EC2N 4AY United Kingdom to Cubico Sustainable Investments 70 st Mary Axe London EC3A 8BE on 15 December 2020	(1 page)
10 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with no updates	(3 pages)
25 Jun 2020	AA	Full accounts made up to 31 December 2019	(45 pages)
07 Jan 2020	CS01	Confirmation statement made on 10 December 2019 with no updates	(3 pages)
08 Aug 2019	PSC02	Notification of Cubico Sustainable Investments Gp 1 Limited as a person with significant control on 11 December 2017	(2 pages)
08 Aug 2019	PSC09	Withdrawal of a person with significant control statement on 8 August 2019	(2 pages)
11 Jul 2019	AA	Full accounts made up to 31 December 2018	(41 pages)
08 Mar 2019	AD03	Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	(1 page)
05 Mar 2019	AD02	Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	(1 page)