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CUBE GREEN ENERGY HOLDINGS LIMITED

Company number 13306213

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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)
09 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with updates
09 Mar 2023 CH01 Director's details changed for Mr Raghuveer Prakash Kurada on 3 February 2023
08 Mar 2023 SH01 Statement of capital following an allotment of shares on 21 February 2023
  • EUR 45,099,257
03 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with updates
02 Feb 2023 SH01 Statement of capital following an allotment of shares on 16 January 2023
  • EUR 44,377,714
13 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with updates
06 Jan 2023 SH01 Statement of capital following an allotment of shares on 23 December 2022
  • EUR 37,276,282
16 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with updates
16 Nov 2022 SH01 Statement of capital following an allotment of shares on 2 November 2022
  • EUR 34,126,282
07 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
11 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with updates
11 Aug 2022 SH01 Statement of capital following an allotment of shares on 21 July 2022
  • EUR 11,626,282
21 Jun 2022 CH01 Director's details changed for Mr Maxime Jean Pierre Jacqz on 17 June 2022
21 Jun 2022 CH01 Director's details changed for Mr. Hussain Shalchi on 17 June 2022
21 Jun 2022 CH01 Director's details changed for Ms. Ginger Lew on 17 June 2022
14 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with updates
14 Jun 2022 SH01 Statement of capital following an allotment of shares on 6 June 2022
  • EUR 4,101,284
29 Apr 2022 TM02 Termination of appointment of Intertrust (Uk) Limited as a secretary on 20 April 2022
29 Apr 2022 AP03 Appointment of Mr. Hussain Shalchi as a secretary on 20 April 2022
29 Apr 2022 AD01 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 29 April 2022
29 Apr 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 December 2021
06 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with updates
25 Mar 2022 AP01 Appointment of Ms. Ginger Lew as a director on 15 March 2022
28 Jan 2022 SH01 Statement of capital following an allotment of shares on 21 January 2022
  • EUR 3,086,840
17 Nov 2021 SH01 Statement of capital following an allotment of shares on 8 November 2021
  • EUR 2,218,820