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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)
28 Apr 2020	CH01	Director's details changed for Mr Maxime Jean Pierre Jacqz on 28 April 2020	View PDF Director's details changed for Mr Maxime Jean Pierre Jacqz on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
24 Apr 2020	CH01	Director's details changed for Mr Mohamed Adel El-Gazzar on 24 April 2020	View PDF Director's details changed for Mr Mohamed Adel El-Gazzar on 24 April 2020 - link opens in a new window - 2 pages (2 pages)
24 Apr 2020	CH01	Director's details changed for Mr Mohamed Adel El-Gazzar on 16 March 2020	View PDF Director's details changed for Mr Mohamed Adel El-Gazzar on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
25 Mar 2020	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 25 March 2020	View PDF Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 25 March 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
30 Oct 2019	SH01	Statement of capital following an allotment of shares on 25 October 2019 EUR 6,186,130.45	View PDF Statement of capital following an allotment of shares on 25 October 2019 EUR 6,186,130.45 - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	SH01	Statement of capital following an allotment of shares on 24 October 2019 EUR 5,986,130.45	View PDF Statement of capital following an allotment of shares on 24 October 2019 EUR 5,986,130.45 - link opens in a new window - 3 pages (3 pages)
16 Jul 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 December 2019	View PDF Current accounting period shortened from 30 June 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
27 Jun 2019	AP01	Appointment of Mr Maxime Jean Pierre Jacqz as a director on 26 June 2019	View PDF Appointment of Mr Maxime Jean Pierre Jacqz as a director on 26 June 2019 - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-13 EUR 100	View PDF Incorporation Statement of capital on 2019-06-13 EUR 100 - link opens in a new window - 30 pages (30 pages)

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