CUBE MOBILE POWER HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 New | |
| 29/05/2529 May 2025 New | Statement of capital on 2025-05-29 |
| 29/05/2529 May 2025 New | |
| 29/05/2529 May 2025 New | Resolutions |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-23 with no updates |
| 25/02/2525 February 2025 | Second filing of Confirmation Statement dated 2024-02-23 |
| 25/02/2525 February 2025 | Second filing of Confirmation Statement dated 2023-02-23 |
| 18/02/2518 February 2025 | Registered office address changed from 6 Chesterfield Gardens London W1J 5BQ United Kingdom to 6 Chesterfield Gardens Mayfair London W1J 5BQ on 2025-02-18 |
| 03/01/253 January 2025 | Termination of appointment of Charlotte Lois Walker as a director on 2024-12-23 |
| 14/12/2414 December 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 16/08/2416 August 2024 | Register(s) moved to registered inspection location 1 Bartholomew Lane London EC2N 2AX |
| 14/08/2414 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 2024-08-14 |
| 14/08/2414 August 2024 | Register inspection address has been changed to 1 Bartholomew Lane London EC2N 2AX |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 12/01/2412 January 2024 | 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 |
| 31/08/2331 August 2023 | Appointment of Mr Robert James Dryden Pardy as a director on 2023-08-30 |
| 20/04/2320 April 2023 | Director's details changed for Ms. Charlotte Lois Walker on 2023-04-20 |
| 18/04/2318 April 2023 | Resolutions |
| 18/04/2318 April 2023 | Resolutions |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 03/03/233 March 2023 | Statement of capital following an allotment of shares on 2023-02-17 |
| 09/02/239 February 2023 | Appointment of Ms. Charlotte Lois Walker as a director on 2023-01-30 |
| 09/02/239 February 2023 | Termination of appointment of Dominic Lee Spiri as a director on 2023-01-30 |
| 04/10/224 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-02-23 with updates |
| 18/01/2218 January 2022 | Previous accounting period shortened from 2022-02-28 to 2021-12-31 |
| 26/10/2126 October 2021 | Appointment of Mr Maxime Jean Pierre Jacqz as a director on 2021-10-26 |
| 24/02/2124 February 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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