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CUBE HEALTHCARE EUROPE HOLDCO LIMITED

Company number 12050022

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Dec 2024 CH04 Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
11 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
09 Aug 2024 SH01 Statement of capital following an allotment of shares on 20 June 2024
  • EUR 6,623,015.77
08 Aug 2024 SH01 Statement of capital following an allotment of shares on 20 June 2024
  • EUR 6,623,015.76
29 Jul 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 June 2023
  • EUR 6,404,955.41
29 Jul 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 June 2023
  • EUR 6,204,955.4
22 Jul 2024 SH01 Statement of capital following an allotment of shares on 20 June 2023
  • EUR 6,204,955.41
  • ANNOTATION Clarification a second filed SH01 was registered on 29/07/2024.
14 Jun 2024 CS01 Confirmation statement made on 12 June 2024 with updates
09 Apr 2024 AD03 Register(s) moved to registered inspection location Intertrust Holdings (Uk) Limited 1 Bartholomew Lane London EC2N 2AX
09 Apr 2024 AD02 Register inspection address has been changed to Intertrust Holdings (Uk) Limited 1 Bartholomew Lane London EC2N 2AX
06 Feb 2024 AD01 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 6 Chesterfield Gardens Mayfair London W1J 5BQ on 6 February 2024
12 Jan 2024 AA Group of companies' accounts made up to 31 December 2022
06 Sep 2023 CH01 Director's details changed for Maxime Jean Pierre Jacqz on 6 September 2023
08 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2023 SH01 Statement of capital following an allotment of shares on 20 June 2023
  • EUR 6,404,955.41
  • ANNOTATION Clarification a second filed SH01 was registered on 29/07/2024.
12 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
06 Feb 2023 AP01 Appointment of Ms. Anna Sofia Ysewyn as a director on 3 February 2023
06 Feb 2023 TM01 Termination of appointment of Mohamed Adel El-Gazzar as a director on 3 February 2023
10 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
18 Jul 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
04 Jan 2022 AA Group of companies' accounts made up to 31 December 2020
24 Jul 2021 AA Group of companies' accounts made up to 31 December 2019
12 Jul 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
11 Aug 2020 CS01 Confirmation statement made on 12 June 2020 with updates
11 Aug 2020 CH04 Secretary's details changed for Intertrust (Uk) Limited on 25 March 2020