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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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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27 Sep 2021 |
AP01 |
Appointment of Mr Anthony Hansel as a director on 16 September 2021
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27 Sep 2021 |
TM01 |
Termination of appointment of Mohamed Adel El-Gazzar as a director on 16 September 2021
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27 Sep 2021 |
TM01 |
Termination of appointment of Dominic Lee Spiri as a director on 16 September 2021
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27 Sep 2021 |
TM01 |
Termination of appointment of Enrico Filippo Del Prete as a director on 16 September 2021
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27 Sep 2021 |
AP01 |
Appointment of Mr Martijn Blanken as a director on 16 September 2021
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07 Sep 2021 |
SH02 |
Sub-division of shares on 6 July 2021
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24 Aug 2021 |
SH14 |
Redenomination of shares. Statement of capital 6 July 2021
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16 Aug 2021 |
SH02 |
Consolidation of shares on 6 July 2021
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10 Aug 2021 |
PSC05 |
Change of details for Cube Telecom Europe Topco Limited as a person with significant control on 10 August 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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29 Jun 2021 |
MR01 |
Registration of charge 129369920001, created on 29 June 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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15 Oct 2020 |
PSC05 |
Change of details for Hackremco (No. 2666) Limited as a person with significant control on 15 October 2020
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15 Oct 2020 |
CERTNM |
Company name changed hackremco (no. 2667) LIMITED\certificate issued on 15/10/20
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NM04 ‐
Change of name by provision in articles
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14 Oct 2020 |
TM01 |
Termination of appointment of Paul Alan Newcombe as a director on 14 October 2020
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14 Oct 2020 |
PSC02 |
Notification of Hackremco (No. 2666) Limited as a person with significant control on 14 October 2020
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14 Oct 2020 |
TM02 |
Termination of appointment of Hackwood Secretaries Limited as a secretary on 14 October 2020
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14 Oct 2020 |
PSC07 |
Cessation of Hackwood Secretaries Limited as a person with significant control on 14 October 2020
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