CUBE TELECOM EUROPE TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Second filing of a statement of capital following an allotment of shares on 2025-04-08 |
| 16/04/2516 April 2025 | Statement of capital following an allotment of shares on 2025-04-08 |
| 28/03/2528 March 2025 | Appointment of Mr Matthew Brian Thompson as a director on 2025-03-21 |
| 21/03/2521 March 2025 | Termination of appointment of Enrico Filippo Del Prete as a director on 2025-03-20 |
| 18/03/2518 March 2025 | Second filing for the appointment of Ms Kate Eleanor Maria Hennessy as a director |
| 26/02/2526 February 2025 | Appointment of Ms Kate Eleanor Maria Hennessy as a director on 2025-02-24 |
| 19/02/2519 February 2025 | Termination of appointment of Adeel Ahmad as a director on 2025-01-30 |
| 06/02/256 February 2025 | Statement of capital following an allotment of shares on 2025-01-27 |
| 05/02/255 February 2025 | Statement of capital following an allotment of shares on 2025-01-27 |
| 05/02/255 February 2025 | Change of share class name or designation |
| 05/02/255 February 2025 | Particulars of variation of rights attached to shares |
| 04/02/254 February 2025 | Resolutions |
| 04/02/254 February 2025 | Memorandum and Articles of Association |
| 24/12/2424 December 2024 | Statement of capital following an allotment of shares on 2024-12-17 |
| 17/12/2417 December 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 05/11/245 November 2024 | Appointment of Mr James Aloysius Fagan as a director on 2024-11-04 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-15 with updates |
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 01/10/241 October 2024 | Change of details for Cube Telecom Europe Holdings Limited as a person with significant control on 2024-08-14 |
| 01/10/241 October 2024 | Registered office address changed from 6 Chesterfield Gardens Mayfair London England W1J 5BQ England to 6 Chesterfield Gardens Mayfair London W1J 5BQ on 2024-10-01 |
| 01/10/241 October 2024 | Director's details changed for Mr Gautam Bhandari on 2024-08-06 |
| 01/10/241 October 2024 | Director's details changed for Mr Simon Jeremy Glass on 2024-08-06 |
| 01/10/241 October 2024 | Director's details changed for Mr Jaime Rodriguez-Ramos Fernandez on 2024-08-06 |
| 30/08/2430 August 2024 | Statement of capital following an allotment of shares on 2024-08-21 |
| 06/08/246 August 2024 | Register inspection address has been changed to 1 Bartholomew Lane London EC2N 2AX |
| 06/08/246 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 2024-08-06 |
| 16/05/2416 May 2024 | Statement of capital following an allotment of shares on 2024-05-07 |
| 01/03/241 March 2024 | Statement of capital following an allotment of shares on 2024-02-23 |
| 08/02/248 February 2024 | Statement of capital following an allotment of shares on 2024-02-02 |
| 05/01/245 January 2024 | Director's details changed for Mr Jaime Rodriguez-Ramos Fernandez on 2024-01-05 |
| 05/01/245 January 2024 | Director's details changed for Mr Jaime Rodriguez-Ramos Fernandez on 2024-01-05 |
| 20/12/2320 December 2023 | Termination of appointment of Martijn Blanken as a director on 2023-11-22 |
| 23/11/2323 November 2023 | Director's details changed |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-15 with updates |
| 11/10/2311 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 |
| 07/08/237 August 2023 | Termination of appointment of Peter Dixon as a director on 2023-07-18 |
| 21/07/2321 July 2023 | Statement of capital following an allotment of shares on 2023-07-07 |
| 30/06/2330 June 2023 | Appointment of Mr Nicholas Jonathan Read as a director on 2023-06-27 |
| 26/01/2326 January 2023 | Full accounts made up to 2021-12-31 |
| 25/01/2325 January 2023 | Statement of capital following an allotment of shares on 2023-01-20 |
| 09/01/239 January 2023 | Appointment of Mr. Peter Dixon as a director on 2022-12-28 |
| 05/12/225 December 2022 | Statement of capital following an allotment of shares on 2022-11-30 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-15 with updates |
| 29/04/2229 April 2022 | Appointment of Mr. Adeel Ahmad as a director on 2022-04-07 |
| 16/11/2116 November 2021 | Statement of capital following an allotment of shares on 2021-11-11 |
| 10/11/2110 November 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 02/11/212 November 2021 | Appointment of Mr Simon Jeremy Glass as a director on 2021-11-01 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-15 with updates |
| 04/10/214 October 2021 | Statement of capital following an allotment of shares on 2021-09-14 |
| 24/09/2124 September 2021 | Appointment of Mr Gautam Bhandari as a director on 2021-09-16 |
| 24/09/2124 September 2021 | Appointment of Mr Martijn Blanken as a director on 2021-09-16 |
| 24/09/2124 September 2021 | Appointment of Mr Maxime Jean Pierre Jacqz as a director on 2021-09-16 |
| 24/09/2124 September 2021 | Termination of appointment of Dominic Lee Spiri as a director on 2021-09-16 |
| 10/08/2110 August 2021 | Change of details for Cube Telecom Europe Holdings Limited as a person with significant control on 2021-08-10 |
| 25/07/2125 July 2021 | Consolidation of shares on 2021-07-06 |
| 23/07/2123 July 2021 | Previous accounting period shortened from 2021-12-31 to 2020-12-31 |
| 12/07/2112 July 2021 | Statement of capital following an allotment of shares on 2021-07-06 |
| 18/06/2118 June 2021 | Current accounting period extended from 2021-10-31 to 2021-12-31 |
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