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CUBE COLD EUROPE MIDCO II LIMITED

Company number 13792010

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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)
18 Sep 2024	AD01	Registered office address changed from 6 Chesterfield Gardens Mayfair London England W1J 5BQ England to 6 Chesterfield Gardens London W1J 5BQ on 18 September 2024	View PDF Registered office address changed from 6 Chesterfield Gardens Mayfair London England W1J 5BQ England to 6 Chesterfield Gardens London W1J 5BQ on 18 September 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	AD03	Register(s) moved to registered inspection location 1 Bartholomew Lane London EC2N 2AX	View PDF Register(s) moved to registered inspection location 1 Bartholomew Lane London EC2N 2AX - link opens in a new window - 1 page (1 page)
13 Aug 2024	AD02	Register inspection address has been changed to 1 Bartholomew Lane London EC2N 2AX	View PDF Register inspection address has been changed to 1 Bartholomew Lane London EC2N 2AX - link opens in a new window - 1 page (1 page)
13 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 13 August 2024	View PDF Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 6 Chesterfield Gardens Mayfair London England W1J 5BQ on 13 August 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
04 Jun 2024	SH01	Statement of capital following an allotment of shares on 17 May 2024 EUR 2,086,765	View PDF Statement of capital following an allotment of shares on 17 May 2024 EUR 2,086,765 - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	CS01	Confirmation statement made on 30 November 2023 with updates	View PDF Confirmation statement made on 30 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Oct 2023	SH01	Statement of capital following an allotment of shares on 24 October 2023 EUR 1,817,265	View PDF Statement of capital following an allotment of shares on 24 October 2023 EUR 1,817,265 - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	CH01	Director's details changed for Maxime Jean Pierre Jacqz on 6 September 2023	View PDF Director's details changed for Maxime Jean Pierre Jacqz on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	SH01	Statement of capital following an allotment of shares on 1 September 2023 EUR 1,357,785	View PDF Statement of capital following an allotment of shares on 1 September 2023 EUR 1,357,785 - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 May 2023 EUR 1,355,869	View PDF Second filing of a statement of capital following an allotment of shares on 31 May 2023 EUR 1,355,869 - link opens in a new window - 4 pages (4 pages)
01 Jun 2023	SH01	Statement of capital following an allotment of shares on 23 May 2023 EUR 1,355,869 ANNOTATION Clarification a second filed SH01 was registered on 13/06/23	View PDF Statement of capital following an allotment of shares on 23 May 2023 EUR 1,355,869 ANNOTATION Clarification a second filed SH01 was registered on 13/06/23 - link opens in a new window - 4 pages (4 pages)
30 May 2023	SH01	Statement of capital following an allotment of shares on 23 May 2023 EUR 1,275,869	View PDF Statement of capital following an allotment of shares on 23 May 2023 EUR 1,275,869 - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	SH01	Statement of capital following an allotment of shares on 22 March 2023 EUR 1,086,934	View PDF Statement of capital following an allotment of shares on 22 March 2023 EUR 1,086,934 - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	SH01	Statement of capital following an allotment of shares on 17 March 2023 EUR 876,264	View PDF Statement of capital following an allotment of shares on 17 March 2023 EUR 876,264 - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	AP01	Appointment of Mr. Maxime Jean Pierre Jacqz as a director on 30 January 2023	View PDF Appointment of Mr. Maxime Jean Pierre Jacqz as a director on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	TM01	Termination of appointment of Dominic Lee Spiri as a director on 30 January 2023	View PDF Termination of appointment of Dominic Lee Spiri as a director on 30 January 2023 - link opens in a new window - 1 page (1 page)
09 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with updates	View PDF Confirmation statement made on 8 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2022	SH01	Statement of capital following an allotment of shares on 17 June 2022 EUR 869,256	View PDF Statement of capital following an allotment of shares on 17 June 2022 EUR 869,256 - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	PSC02	Notification of Cube Cold Europe Midco Limited as a person with significant control on 9 December 2021	View PDF Notification of Cube Cold Europe Midco Limited as a person with significant control on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	PSC07	Cessation of Cube Cold Europe Holdings, Llc as a person with significant control on 9 December 2021	View PDF Cessation of Cube Cold Europe Holdings, Llc as a person with significant control on 9 December 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2022	SH01	Statement of capital following an allotment of shares on 25 February 2022 EUR 632,081	View PDF Statement of capital following an allotment of shares on 25 February 2022 EUR 632,081 - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	SH01	Statement of capital following an allotment of shares on 13 January 2022 EUR 250,000	View PDF Statement of capital following an allotment of shares on 13 January 2022 EUR 250,000 - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-09 EUR 1	View PDF Incorporation Statement of capital on 2021-12-09 EUR 1 - link opens in a new window - 41 pages (41 pages)

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CUBE COLD EUROPE MIDCO II LIMITED

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