CUBE TELECOM EUROPE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Appointment of Mr Matthew Brian Thompson as a director on 2025-06-09 |
| 09/06/259 June 2025 New | Termination of appointment of Charlotte Lois Walker as a director on 2025-06-09 |
| 16/04/2516 April 2025 | Statement of capital following an allotment of shares on 2025-04-08 |
| 24/12/2424 December 2024 | Statement of capital following an allotment of shares on 2024-12-16 |
| 13/12/2413 December 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 18/11/2418 November 2024 | Amended group of companies' accounts made up to 2023-12-31 |
| 25/10/2425 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-15 with updates |
| 01/10/241 October 2024 | Director's details changed for Ms. Charlotte Lois Walker 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 |
| 30/08/2430 August 2024 | Statement of capital following an allotment of shares on 2024-08-20 |
| 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 |
| 14/08/2414 August 2024 | Register(s) moved to registered inspection location 1 Bartholomew Lane London EC2N 2AX |
| 16/05/2416 May 2024 | Statement of capital following an allotment of shares on 2024-05-03 |
| 01/03/241 March 2024 | Statement of capital following an allotment of shares on 2024-02-22 |
| 08/02/248 February 2024 | Statement of capital following an allotment of shares on 2024-02-01 |
| 27/01/2427 January 2024 | Memorandum and Articles of Association |
| 27/01/2427 January 2024 | Resolutions |
| 27/01/2427 January 2024 | Resolutions |
| 27/01/2427 January 2024 | Resolutions |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-15 with updates |
| 13/10/2313 October 2023 | Group of companies' 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 |
| 06/09/236 September 2023 | Appointment of Mr Jaime Rodriguez-Ramos Fernandez as a director on 2023-09-05 |
| 20/04/2320 April 2023 | Director's details changed for Ms. Charlotte Lois Walker on 2023-04-20 |
| 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 |
| 26/01/2326 January 2023 | Group of companies' accounts made up to 2021-12-31 |
| 23/01/2323 January 2023 | Statement of capital following an allotment of shares on 2023-01-11 |
| 20/01/2320 January 2023 | Termination of appointment of Adeel Ahmad as a director on 2023-01-20 |
| 20/01/2320 January 2023 | Appointment of Mr. Adeel Ahmad as a director on 2023-01-20 |
| 11/01/2311 January 2023 | Appointment of Ms. Charlotte Lois Walker as a director on 2023-01-11 |
| 11/01/2311 January 2023 | Termination of appointment of Charlotte Lois Walker as a director on 2023-01-11 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 10/11/2110 November 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 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 |
| 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 2021-09-30 to 2021-12-31 |
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