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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25 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2023
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09 Jan 2023 |
AP01 |
Appointment of Mr. Peter Dixon as a director on 28 December 2022
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05 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with updates
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18 Aug 2022 |
AP01 |
Appointment of Mr Jaime Rodriguez-Ramos Fernandez as a director on 27 June 2022
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29 Apr 2022 |
AP01 |
Appointment of Mr. Adeel Ahmad as a director on 7 April 2022
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16 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2021
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10 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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02 Nov 2021 |
AP01 |
Appointment of Mr Simon Jeremy Glass as a director on 1 November 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with updates
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04 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2021
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24 Sep 2021 |
TM01 |
Termination of appointment of Dominic Lee Spiri as a director on 16 September 2021
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24 Sep 2021 |
AP01 |
Appointment of Mr Martijn Blanken as a director on 16 September 2021
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24 Sep 2021 |
AP01 |
Appointment of Mr Gautam Bhandari as a director on 16 September 2021
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24 Sep 2021 |
AP01 |
Appointment of Mr Maxime Jean Pierre Jacqz as a director on 16 September 2021
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26 Aug 2021 |
SH02 |
Sub-division of shares on 6 July 2021
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13 Aug 2021 |
SH14 |
Redenomination of shares. Statement of capital 6 July 2021
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10 Aug 2021 |
PSC05 |
Change of details for Cube Telecom Europe Holdings Limited as a person with significant control on 10 August 2021
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25 Jul 2021 |
SH02 |
Consolidation of shares on 6 July 2021
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23 Jul 2021 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 31 December 2020
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12 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2021
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18 Jun 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
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11 Dec 2020 |
AP04 |
Appointment of Intertrust (Uk) Limited as a secretary on 2 December 2020
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11 Dec 2020 |
AD01 |
Registered office address changed from 6 Chesterfield, 6 Chesterfield Gardens Mayfair London W1J 5BQ United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 11 December 2020
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15 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with updates
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