CUBE TRANSPORTATION EUROPE HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-30 with updates |
| 21/03/2521 March 2025 | Termination of appointment of Enrico Filippo Del Prete as a director on 2025-03-20 |
| 21/03/2521 March 2025 | Appointment of Ms Jinzi Guo as a director on 2025-03-20 |
| 28/01/2528 January 2025 | Registered office address changed from 6 Chesterfield Gardens, 1st Floor London W1J 5BQ England to 6 Chesterfield Gardens Mayfair London W1J 5BQ on 2025-01-28 |
| 13/12/2413 December 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 23/07/2423 July 2024 | Statement of capital on 2024-07-23 |
| 23/07/2423 July 2024 | Resolutions |
| 23/07/2423 July 2024 | |
| 23/07/2423 July 2024 | |
| 16/07/2416 July 2024 | Full accounts made up to 2023-12-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 28/01/2428 January 2024 | Resolutions |
| 28/01/2428 January 2024 | Resolutions |
| 28/01/2428 January 2024 | Memorandum and Articles of Association |
| 28/01/2428 January 2024 | Resolutions |
| 05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
| 06/09/236 September 2023 | Director's details changed for Maxime Jean Pierre Jacqz on 2023-09-06 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 08/02/238 February 2023 | Termination of appointment of Mohamed Adel El-Gazzar as a director on 2023-02-06 |
| 09/12/229 December 2022 | Statement of capital following an allotment of shares on 2022-05-12 |
| 17/10/2217 October 2022 | Full accounts made up to 2021-12-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-30 with updates |
| 15/10/2115 October 2021 | Statement of capital on 2021-10-15 |
| 15/10/2115 October 2021 | Resolutions |
| 15/10/2115 October 2021 | |
| 15/10/2115 October 2021 | Resolutions |
| 15/10/2115 October 2021 | |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 25/07/2125 July 2021 | Full accounts made up to 2019-12-31 |
| 25/07/2125 July 2021 | Amended full accounts made up to 2019-05-31 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 01/05/191 May 2019 | SAIL ADDRESS CREATED |
| 01/05/191 May 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 05/07/185 July 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP UNITED KINGDOM |
| 04/07/184 July 2018 | DIRECTOR APPOINTED MR MAXIME JEAN PIERRE JACQZ |
| 04/07/184 July 2018 | DIRECTOR APPOINTED MR ENRICO FILIPPO DEL PRETE |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, DIRECTOR INTERTRUST (UK) LIMITED |
| 03/05/183 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMED ADEL EL-GAZZER / 01/05/2018 |
| 01/05/181 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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