CUBE TELECOM EUROPE HOLDINGS LIMITED
Company number 12885958 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Register inspection address has been changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU · 1 page | View document |
| 22 Oct 2025 | Director's details changed for Mr Jaime Rodriguez-Ramos Fernandez on 2023-12-19 · 2 pages | View document |
| 22 Oct 2025 | Confirmation statement made on 2025-10-15 with updates · 5 pages | View document |
| 6 Oct 2025 | Group of companies' accounts made up to 2024-12-31 · 83 pages | View document |
| 22 Sep 2025 | Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21 · 1 page | View document |
| 9 Jun 2025 | Termination of appointment of Charlotte Lois Walker as a director on 2025-06-09 · 1 page | View document |
| 9 Jun 2025 | Appointment of Mr Matthew Brian Thompson as a director on 2025-06-09 · 2 pages | View document |
| 16 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-08 · 3 pages | View document |
| 24 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-16 · 3 pages | View document |
| 13 Dec 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 · 1 page | View document |
| 18 Nov 2024 | Amended group of companies' accounts made up to 2023-12-31 · 72 pages | View document |
| 25 Oct 2024 | Group of companies' accounts made up to 2023-12-31 · 72 pages | View document |
| 15 Oct 2024 | Confirmation statement made on 2024-10-15 with updates · 5 pages | View document |
| 1 Oct 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 · 1 page | View document |
| 1 Oct 2024 | Director's details changed for Ms. Charlotte Lois Walker on 2024-08-14 · 2 pages | View document |
| 30 Aug 2024 | Statement of capital following an allotment of shares on 2024-08-20 · 3 pages | View document |
| 14 Aug 2024 | Register inspection address has been changed to 1 Bartholomew Lane London EC2N 2AX · 1 page | View document |
| 14 Aug 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 · 1 page | View document |
| 14 Aug 2024 | Register(s) moved to registered inspection location 1 Bartholomew Lane London EC2N 2AX · 1 page | View document |
| 16 May 2024 | Statement of capital following an allotment of shares on 2024-05-03 · 3 pages | View document |
| 1 Mar 2024 | Statement of capital following an allotment of shares on 2024-02-22 · 3 pages | View document |
| 8 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-01 · 3 pages | View document |
| 27 Jan 2024 | Resolutions | View document |
| 27 Jan 2024 | Resolutions · 3 pages | View document |
| 27 Jan 2024 | Memorandum and Articles of Association · 30 pages | View document |
| 27 Jan 2024 | Resolutions | View document |
| 18 Oct 2023 | Confirmation statement made on 2023-10-15 with updates · 5 pages | View document |
| 13 Oct 2023 | Group of companies' accounts made up to 2022-12-31 · 73 pages | View document |
| 6 Sep 2023 | Appointment of Mr Jaime Rodriguez-Ramos Fernandez as a director on 2023-09-05 · 2 pages | View document |
| 6 Sep 2023 | Director's details changed for Maxime Jean Pierre Jacqz on 2023-09-06 · 2 pages | View document |
| 20 Apr 2023 | Director's details changed for Ms. Charlotte Lois Walker on 2023-04-20 · 2 pages | View document |
| 9 Feb 2023 | Appointment of Ms. Charlotte Lois Walker as a director on 2023-01-30 · 2 pages | View document |
| 9 Feb 2023 | Termination of appointment of Dominic Lee Spiri as a director on 2023-01-30 · 1 page | View document |
| 26 Jan 2023 | Group of companies' accounts made up to 2021-12-31 · 63 pages | View document |
| 23 Jan 2023 | Statement of capital following an allotment of shares on 2023-01-11 · 3 pages | View document |
| 20 Jan 2023 | Termination of appointment of Adeel Ahmad as a director on 2023-01-20 · 1 page | View document |
| 20 Jan 2023 | Appointment of Mr. Adeel Ahmad as a director on 2023-01-20 · 2 pages | View document |
| 11 Jan 2023 | Termination of appointment of Charlotte Lois Walker as a director on 2023-01-11 · 1 page | View document |
| 11 Jan 2023 | Appointment of Ms. Charlotte Lois Walker as a director on 2023-01-11 · 2 pages | View document |
| 28 Oct 2022 | Confirmation statement made on 2022-10-15 with no updates · 3 pages | View document |
| 10 Nov 2021 | Accounts for a dormant company made up to 2020-12-31 · 3 pages | View document |
| 29 Oct 2021 | Confirmation statement made on 2021-10-15 with updates · 4 pages | View document |
| 4 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-14 · 3 pages | View document |
| 25 Jul 2021 | Consolidation of shares on 2021-07-06 · 4 pages | View document |
| 23 Jul 2021 | Previous accounting period shortened from 2021-12-31 to 2020-12-31 · 1 page | View document |
| 12 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-06 · 3 pages | View document |
| 18 Jun 2021 | Current accounting period extended from 2021-09-30 to 2021-12-31 · 1 page | View document |