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CUBE RESOURCE RECOVERY EUROPE LIMITED

Company number 14809606

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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)
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)
22 Aug 2023	AP01	Appointment of Mr Jonson Cox as a director on 22 August 2023	View PDF Appointment of Mr Jonson Cox as a director on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	RP04AP01	Second filing for the appointment of Mr Thomas Joseph Walsh as a director	View PDF Second filing for the appointment of Mr Thomas Joseph Walsh as a director - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
18 Jul 2023	RP04AP01	Second filing for the appointment of Mr Simon Alasdair Woods as a director	View PDF Second filing for the appointment of Mr Simon Alasdair Woods as a director - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	RP04AP01	Second filing for the appointment of Ms Anna Sofia Ysewyn as a director	View PDF Second filing for the appointment of Ms Anna Sofia Ysewyn as a director - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	RP04AP01	Second filing for the appointment of Mr Maxime Jean Pierre Jacqz as a director	View PDF Second filing for the appointment of Mr Maxime Jean Pierre Jacqz as a director - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	RP04AP01	Second filing for the appointment of Mr Maxime Jean Pierre Jacqs as a director	View PDF Second filing for the appointment of Mr Maxime Jean Pierre Jacqs as a director - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
05 Jul 2023	SH01	Statement of capital following an allotment of shares on 16 June 2023 GBP 3,805,318.9	View PDF Statement of capital following an allotment of shares on 16 June 2023 GBP 3,805,318.9 - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	SH01	Statement of capital following an allotment of shares on 16 June 2023 GBP 3,805,318.91	View PDF Statement of capital following an allotment of shares on 16 June 2023 GBP 3,805,318.91 - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	SH01	Statement of capital following an allotment of shares on 16 June 2023 GBP 3,808,497.76	View PDF Statement of capital following an allotment of shares on 16 June 2023 GBP 3,808,497.76 - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	SH01	Statement of capital following an allotment of shares on 16 June 2023 GBP 3,808,497.77	View PDF Statement of capital following an allotment of shares on 16 June 2023 GBP 3,808,497.77 - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	AP01	Appointment of Mr. Maxime Jean Pierre Jacqz as a director on 12 June 2023 ANNOTATION Clarification a second filed AP01 was registered on 18/07/2023.	View PDF Appointment of Mr. Maxime Jean Pierre Jacqz as a director on 12 June 2023 ANNOTATION Clarification a second filed AP01 was registered on 18/07/2023. - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	TM01	Termination of appointment of Charlotte Lois Walker as a director on 12 June 2023 ANNOTATION Clarification a second filed TM01 was registered on 06/12/2023	View PDF Termination of appointment of Charlotte Lois Walker as a director on 12 June 2023 ANNOTATION Clarification a second filed TM01 was registered on 06/12/2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	AP01	Appointment of Ms. Anna Sofia Ysewyn as a director on 12 June 2023 ANNOTATION Clarification a second filed AP01 was registered on 18/07/2023.	View PDF Appointment of Ms. Anna Sofia Ysewyn as a director on 12 June 2023 ANNOTATION Clarification a second filed AP01 was registered on 18/07/2023. - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	AP01	Appointment of Mr Simon Alasdair Woods as a director on 12 June 2023 ANNOTATION Clarification a second filed AP01 was registered on 18/07/2023	View PDF Appointment of Mr Simon Alasdair Woods as a director on 12 June 2023 ANNOTATION Clarification a second filed AP01 was registered on 18/07/2023 - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	AP01	Appointment of Mr Thomas Joseph Walsh as a director on 12 June 2023 ANNOTATION Clarification a second filed AP01 was registered on 24/07/2023	View PDF Appointment of Mr Thomas Joseph Walsh as a director on 12 June 2023 ANNOTATION Clarification a second filed AP01 was registered on 24/07/2023 - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	NEWINC	Incorporation Statement of capital on 2023-04-17 GBP 1	View PDF Incorporation Statement of capital on 2023-04-17 GBP 1 - link opens in a new window - 39 pages (39 pages)

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