RESOLUTIONS |
Securities allocation resolution
filed on: 6th, March 2024
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 6th, March 2024
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 6th, March 2024
| resolution
|
Free Download
(3 pages)
|
SH01 |
25107.35 USD is the capital in company's statement on Thursday 21st December 2023
filed on: 28th, February 2024
| capital
|
Free Download
(6 pages)
|
SH01 |
34184.81 USD is the capital in company's statement on Tuesday 16th January 2024
filed on: 28th, February 2024
| capital
|
Free Download
(6 pages)
|
SH01 |
23995.45 USD is the capital in company's statement on Wednesday 20th December 2023
filed on: 28th, February 2024
| capital
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Monday 18th December 2023
filed on: 20th, December 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 18th December 2023.
filed on: 20th, December 2023
| officers
|
Free Download
(2 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to C/O C/O Kpmg Llp One St. Peters Square Manchester M2 3AE
filed on: 18th, October 2023
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 21st, April 2023
| accounts
|
Free Download
(70 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 25th, May 2022
| accounts
|
Free Download
(72 pages)
|
AP01 |
New director appointment on Friday 1st April 2022.
filed on: 11th, April 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 17th March 2022
filed on: 29th, March 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 23rd July 2021.
filed on: 3rd, August 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 23rd July 2021
filed on: 3rd, August 2021
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2020
filed on: 19th, July 2021
| accounts
|
Free Download
(99 pages)
|
SH01 |
19577.11 USD is the capital in company's statement on Monday 8th March 2021
filed on: 6th, May 2021
| capital
|
Free Download
(7 pages)
|
CH01 |
On Monday 14th December 2020 director's details were changed
filed on: 17th, December 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 14th December 2020 director's details were changed
filed on: 17th, December 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Floor 15 110 Bishopsgate London EC2N 4AY England to Cubico Sustainable Investments 70 st Mary Axe London EC3A 8BE on Tuesday 15th December 2020
filed on: 15th, December 2020
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 22nd, July 2020
| accounts
|
Free Download
(88 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, June 2020
| resolution
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2018
filed on: 11th, July 2019
| accounts
|
Free Download
(114 pages)
|
SH01 |
60.14 USD is the capital in company's statement on Wednesday 9th August 2017
filed on: 9th, October 2018
| capital
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Sunday 10th June 2018.
filed on: 25th, July 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 20th June 2018.
filed on: 25th, July 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 20th June 2018
filed on: 9th, July 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 20th June 2018
filed on: 9th, July 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 20th June 2018
filed on: 9th, July 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 20th June 2018
filed on: 9th, July 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 20th June 2018
filed on: 9th, July 2018
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Sunday 31st December 2017
filed on: 6th, July 2018
| accounts
|
Free Download
(93 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 18th, July 2017
| accounts
|
Free Download
(43 pages)
|
AP01 |
New director appointment on Wednesday 18th January 2017.
filed on: 1st, February 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
60.04 USD is the capital in company's statement on Wednesday 30th November 2016
filed on: 9th, January 2017
| capital
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: Wednesday 30th November 2016
filed on: 28th, December 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 30th November 2016
filed on: 28th, December 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, December 2016
| resolution
|
Free Download
(45 pages)
|
SH01 |
60.03 USD is the capital in company's statement on Monday 25th January 2016
filed on: 28th, October 2016
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 18th, July 2016
| accounts
|
Free Download
(37 pages)
|
CH01 |
On Wednesday 25th November 2015 director's details were changed
filed on: 21st, June 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 25th November 2015 director's details were changed
filed on: 21st, June 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 25th November 2015 director's details were changed
filed on: 21st, June 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 25th November 2015 director's details were changed
filed on: 21st, June 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 21st April 2016
filed on: 21st, April 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 21st April 2016.
filed on: 21st, April 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
60.02 USD is the capital in company's statement on Thursday 26th November 2015
filed on: 13th, January 2016
| capital
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Thursday 26th November 2015.
filed on: 30th, November 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Floor 15 Salesforce Tower 110 Bishopsgate London EC2N 4AY England to Floor 15 110 Bishopsgate London EC2N 4AY on Wednesday 25th November 2015
filed on: 25th, November 2015
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 85 Gresham Street London EC2R 7HE to Floor 15 Salesforce Tower 110 Bishopsgate London EC2N 4AY on Tuesday 24th November 2015
filed on: 24th, November 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 14th October 2015 with full list of members
filed on: 6th, November 2015
| annual return
|
Free Download
(10 pages)
|
AP01 |
New director appointment on Thursday 10th September 2015.
filed on: 1st, October 2015
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 8th July 2015
filed on: 14th, July 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
On Wednesday 8th July 2015 - new secretary appointed
filed on: 14th, July 2015
| officers
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to 85 Gresham Street London EC2R 7HE on Tuesday 14th July 2015
filed on: 14th, July 2015
| address
|
Free Download
(2 pages)
|
CERTNM |
Company name changed indias capital LIMITEDcertificate issued on 09/07/15
filed on: 9th, July 2015
| change of name
|
Free Download
|
CONNOT |
Change of name notice
filed on: 9th, July 2015
| change of name
|
Free Download
(2 pages)
|
SH01 |
60.01 USD is the capital in company's statement on Friday 29th May 2015
filed on: 24th, June 2015
| capital
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Tuesday 21st April 2015.
filed on: 29th, April 2015
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Tuesday 21st April 2015
filed on: 29th, April 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 26th March 2015
filed on: 15th, April 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 26th March 2015.
filed on: 15th, April 2015
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Thursday 26th March 2015
filed on: 15th, April 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 26th March 2015.
filed on: 15th, April 2015
| officers
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Thursday 26th March 2015
filed on: 15th, April 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 26th March 2015.
filed on: 15th, April 2015
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Thursday 26th March 2015
filed on: 15th, April 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 26th March 2015.
filed on: 15th, April 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 26th March 2015.
filed on: 15th, April 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 26th March 2015.
filed on: 15th, April 2015
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, April 2015
| resolution
|
|
AA01 |
Accounting period extended to Thursday 31st December 2015. Originally it was Saturday 31st October 2015
filed on: 15th, April 2015
| accounts
|
Free Download
(3 pages)
|
SH01 |
60.00 USD is the capital in company's statement on Thursday 26th March 2015
filed on: 15th, April 2015
| capital
|
Free Download
(7 pages)
|
SH02 |
Sub-division of shares on Tuesday 24th March 2015
filed on: 15th, April 2015
| capital
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, April 2015
| capital
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 14th, October 2014
| incorporation
|
Free Download
(51 pages)
|