CUBE COLD EUROPE HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Second filing for the appointment of Mrs Elizabeth Gildea as a director |
| 23/07/2523 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 09/07/259 July 2025 New | Statement of capital following an allotment of shares on 2025-06-24 |
| 09/07/259 July 2025 New | Appointment of Mrs Elizabeth Gildea as a director on 2025-07-04 |
| 06/05/256 May 2025 | Second filing for the appointment of Mr. Paul Philip Jukes as a director |
| 29/04/2529 April 2025 | Appointment of Mr Paul Philip Jukes as a director on 2025-04-24 |
| 29/04/2529 April 2025 | Termination of appointment of Hardip Singh Rai as a director on 2025-04-24 |
| 31/03/2531 March 2025 | Statement of capital following an allotment of shares on 2025-03-27 |
| 20/03/2520 March 2025 | Appointment of Mr. Alexander Metelkin as a director on 2025-03-20 |
| 20/03/2520 March 2025 | Termination of appointment of Enrico Filippo Del Prete as a director on 2025-03-20 |
| 05/02/255 February 2025 | Statement of capital following an allotment of shares on 2025-02-03 |
| 30/01/2530 January 2025 | Statement of capital following an allotment of shares on 2025-01-28 |
| 29/01/2529 January 2025 | Registered office address changed from 6 Chesterfield Gardens Mayfair London W1J 5BQ England to 6 Chesterfield Gardens Mayfair London W1J 5BQ on 2025-01-29 |
| 29/01/2529 January 2025 | Registered office address changed from 6 Chesterfield Gardens London W1J 5BQ United Kingdom to 6 Chesterfield Gardens Mayfair London W1J 5BQ on 2025-01-29 |
| 30/12/2430 December 2024 | Second filing of a statement of capital following an allotment of shares on 2024-11-26 |
| 30/12/2430 December 2024 | Second filing of Confirmation Statement dated 2024-11-30 |
| 13/12/2413 December 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-11-30 with updates |
| 10/12/2410 December 2024 | Statement of capital following an allotment of shares on 2024-11-26 |
| 09/12/249 December 2024 | Change of details for Cube Cold Europe Midco Ii Limited as a person with significant control on 2024-08-13 |
| 13/11/2413 November 2024 | Second filing of a statement of capital following an allotment of shares on 2024-10-09 |
| 07/11/247 November 2024 | Statement of capital following an allotment of shares on 2024-10-09 |
| 07/10/247 October 2024 | Second filing for the appointment of Mr Hardip Singh Rai as a director |
| 04/10/244 October 2024 | Appointment of Mr Hardip Singh Rai as a director on 2024-09-30 |
| 02/10/242 October 2024 | Termination of appointment of Franciscus Charles Walterus Van Helden as a director on 2024-09-24 |
| 01/10/241 October 2024 | Termination of appointment of Gerben Jacob Jan Paauwe as a director on 2024-09-24 |
| 14/08/2414 August 2024 | Register(s) moved to registered inspection location 1 Bartholomew Lane London EC2N 2AX |
| 13/08/2413 August 2024 | Register inspection address has been changed to 1 Bartholomew Lane London EC2N 2AX |
| 13/08/2413 August 2024 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 6 Chesterfield Gardens Mayfair London England W1J 5BQ on 2024-08-13 |
| 30/07/2430 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 08/07/248 July 2024 | Statement of capital following an allotment of shares on 2024-06-12 |
| 04/06/244 June 2024 | Statement of capital following an allotment of shares on 2024-05-20 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-30 with updates |
| 29/11/2329 November 2023 | Director's details changed for Mr. Franciscus Charles Walterus Van Helden on 2022-10-24 |
| 16/11/2316 November 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/10/2331 October 2023 | Statement of capital following an allotment of shares on 2023-10-25 |
| 06/09/236 September 2023 | Statement of capital following an allotment of shares on 2023-09-01 |
| 06/09/236 September 2023 | Director's details changed for Maxime Jean Pierre Jacqz on 2023-09-06 |
| 17/07/2317 July 2023 | Appointment of Mr. Bogdan Ciobotaru as a director on 2023-07-13 |
| 17/07/2317 July 2023 | Appointment of Mr. Gerben Jacob Jan Paauwe as a director on 2023-07-13 |
| 13/06/2313 June 2023 | Second filing of a statement of capital following an allotment of shares on 2023-05-31 |
| 01/06/231 June 2023 | Statement of capital following an allotment of shares on 2023-05-24 |
| 31/05/2331 May 2023 | Statement of capital following an allotment of shares on 2023-05-24 |
| 30/05/2330 May 2023 | Statement of capital following an allotment of shares on 2023-05-24 |
| 04/04/234 April 2023 | Statement of capital following an allotment of shares on 2023-03-23 |
| 23/03/2323 March 2023 | Statement of capital following an allotment of shares on 2023-03-17 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-08 with updates |
| 02/11/222 November 2022 | Appointment of Mr. Maxime Jean Pierre Jacqz as a director on 2022-10-24 |
| 02/11/222 November 2022 | Termination of appointment of Dominic Lee Spiri as a director on 2022-10-24 |
| 02/11/222 November 2022 | Appointment of Mr. Franciscus Charles Walterus Van Helden as a director on 2022-10-24 |
| 08/04/228 April 2022 | Cessation of Cube Cold Europe Holdings, Llc as a person with significant control on 2021-12-09 |
| 02/03/222 March 2022 | Statement of capital following an allotment of shares on 2022-02-25 |
| 07/02/227 February 2022 | Statement of capital following an allotment of shares on 2022-01-13 |
| 09/12/219 December 2021 | Incorporation |
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