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CUBE COLD EUROPE TOPCO LIMITED

Company number 13792250

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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)
08 Jun 2023	SH01	Statement of capital following an allotment of shares on 19 May 2023 EUR 1,277,069	View PDF Statement of capital following an allotment of shares on 19 May 2023 EUR 1,277,069 - link opens in a new window - 3 pages (3 pages)
31 May 2023	SH01	Statement of capital following an allotment of shares on 19 May 2023 EUR 1,357,069 ANNOTATION Clarification a second filed SH01 was registered on 15/06/2023.	View PDF Statement of capital following an allotment of shares on 19 May 2023 EUR 1,357,069 ANNOTATION Clarification a second filed SH01 was registered on 15/06/2023. - link opens in a new window - 4 pages (4 pages)
04 Apr 2023	SH01	Statement of capital following an allotment of shares on 20 March 2023 EUR 1,086,934	View PDF Statement of capital following an allotment of shares on 20 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 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)
26 Jul 2022	AP01	Appointment of Mr Mohamed Adel El-Gazzar as a director on 15 July 2022	View PDF Appointment of Mr Mohamed Adel El-Gazzar as a director on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	RP04AP01	Second filing for the appointment of Mr. Bogdan Ciobotaru as a director	View PDF Second filing for the appointment of Mr. Bogdan Ciobotaru as a director - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AP01	Appointment of Mr. Franciscus Charles Walterus Van Helden as a director on 17 June 2022	View PDF Appointment of Mr. Franciscus Charles Walterus Van Helden as a director on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	AP01	Appointment of Mr. Alexander Metelkin as a director on 17 June 2022	View PDF Appointment of Mr. Alexander Metelkin as a director on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	AP01	Appointment of Mr Maxime Jean Pierre Jacqz as a director on 17 June 2022	View PDF Appointment of Mr Maxime Jean Pierre Jacqz as a director on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	AP01	Appointment of Mr. Bogdan Ciobotaru as a director on 17 June 2022 ANNOTATION Clarification a second filed AP01 was registered on 24/06/2022.	View PDF Appointment of Mr. Bogdan Ciobotaru as a director on 17 June 2022 ANNOTATION Clarification a second filed AP01 was registered on 24/06/2022. - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	TM01	Termination of appointment of Dominic Lee Spiri as a director on 17 June 2022	View PDF Termination of appointment of Dominic Lee Spiri as a director on 17 June 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022	AP01	Appointment of Ms. Petra Ulrica Charlott Svensson as a director on 17 June 2022	View PDF Appointment of Ms. Petra Ulrica Charlott Svensson as a director on 17 June 2022 - 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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