Company Results (links open in a new window)
|
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)
|
|
05 Nov 2024 |
AP01 |
Appointment of Mr James Aloysius Fagan as a director on 4 November 2024
|
|
|
15 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with updates
|
|
|
10 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
01 Oct 2024 |
CH01 |
Director's details changed for Mr Jaime Rodriguez-Ramos Fernandez on 6 August 2024
|
|
|
01 Oct 2024 |
CH01 |
Director's details changed for Mr Simon Jeremy Glass on 6 August 2024
|
|
|
01 Oct 2024 |
CH01 |
Director's details changed for Mr Gautam Bhandari on 6 August 2024
|
|
|
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
|
|
|
01 Oct 2024 |
PSC05 |
Change of details for Cube Telecom Europe Holdings Limited as a person with significant control on 14 August 2024
|
|
|
30 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2024
|
|
|
06 Aug 2024 |
AD02 |
Register inspection address has been changed to 1 Bartholomew Lane London EC2N 2AX
|
|
|
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
|
|
|
16 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2024
|
|
|
01 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2024
|
|
|
08 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2024
|
|
|
05 Jan 2024 |
CH01 |
Director's details changed for Mr Jaime Rodriguez-Ramos Fernandez on 5 January 2024
|
|
|
05 Jan 2024 |
CH01 |
Director's details changed for Mr Jaime Rodriguez-Ramos Fernandez on 5 January 2024
|
|
|
20 Dec 2023 |
TM01 |
Termination of appointment of Martijn Blanken as a director on 22 November 2023
|
|
|
23 Nov 2023 |
CH01 |
Director's details changed
|
|
|
20 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with updates
|
|
|
11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
06 Sep 2023 |
CH01 |
Director's details changed for Maxime Jean Pierre Jacqz on 6 September 2023
|
|
|
07 Aug 2023 |
TM01 |
Termination of appointment of Peter Dixon as a director on 18 July 2023
|
|
|
21 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2023
|
|
|
30 Jun 2023 |
AP01 |
Appointment of Mr Nicholas Jonathan Read as a director on 27 June 2023
|
|
|
26 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
|
|