Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Feb 2025 |
TM01 |
Termination of appointment of Adeel Ahmad as a director on 30 January 2025
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06 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2025
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05 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2025
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05 Feb 2025 |
SH08 |
Change of share class name or designation
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05 Feb 2025 |
SH10 |
Particulars of variation of rights attached to shares
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04 Feb 2025 |
MA |
Memorandum and Articles of Association
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04 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2024
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17 Dec 2024 |
CH04 |
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
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05 Nov 2024 |
AP01 |
Appointment of Mr James Aloysius Fagan as a director on 4 November 2024
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15 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with updates
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10 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Oct 2024 |
CH01 |
Director's details changed for Mr Jaime Rodriguez-Ramos Fernandez on 6 August 2024
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01 Oct 2024 |
CH01 |
Director's details changed for Mr Simon Jeremy Glass on 6 August 2024
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01 Oct 2024 |
CH01 |
Director's details changed for Mr Gautam Bhandari on 6 August 2024
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01 Oct 2024 |
AD01 |
Registered office address changed from 6 Chesterfield Gardens Mayfair London England W1J 5BQ England to 6 Chesterfield Gardens Mayfair London W1J 5BQ on 1 October 2024
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01 Oct 2024 |
PSC05 |
Change of details for Cube Telecom Europe Holdings Limited as a person with significant control on 14 August 2024
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30 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2024
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06 Aug 2024 |
AD02 |
Register inspection address has been changed to 1 Bartholomew Lane London EC2N 2AX
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06 Aug 2024 |
AD01 |
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 6 Chesterfield Gardens Mayfair London England W1J 5BQ on 6 August 2024
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16 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2024
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01 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2024
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08 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2024
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05 Jan 2024 |
CH01 |
Director's details changed for Mr Jaime Rodriguez-Ramos Fernandez on 5 January 2024
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05 Jan 2024 |
CH01 |
Director's details changed for Mr Jaime Rodriguez-Ramos Fernandez on 5 January 2024
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