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CUBE TRANSPORTATION EUROPE II TOPCO LIMITED

Company number 15148459

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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 Nov 2024	TM01	Termination of appointment of Michael Cooper as a director on 1 November 2024	View PDF Termination of appointment of Michael Cooper as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	AP01	Appointment of Mr Guillaume Pepy as a director on 28 October 2024	View PDF Appointment of Mr Guillaume Pepy as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AP01	Appointment of Mr Simon Jeremy Glass as a director on 28 October 2024	View PDF Appointment of Mr Simon Jeremy Glass as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AP01	Appointment of Mr Alexander Doll as a director on 28 October 2024	View PDF Appointment of Mr Alexander Doll as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AP01	Appointment of Mr David Robert Martin as a director on 28 October 2024	View PDF Appointment of Mr David Robert Martin as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
24 Sep 2024	CS01	Confirmation statement made on 18 September 2024 with updates	View PDF Confirmation statement made on 18 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2024	ANNOTATION
05 Sep 2024	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 - 6 pages (6 pages)
30 Jul 2024	AP01	Appointment of Mr Philippe Henry Lenoble as a director on 26 July 2024	View PDF Appointment of Mr Philippe Henry Lenoble as a director on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	AP01	Appointment of Mr Michael Cooper as a director on 31 May 2024	View PDF Appointment of Mr Michael Cooper as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	SH01	Statement of capital following an allotment of shares on 31 May 2024 EUR 7,673,500.99	View PDF Statement of capital following an allotment of shares on 31 May 2024 EUR 7,673,500.99 - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	AP01	Appointment of Dr Christian Goeseke as a director on 31 May 2024	View PDF Appointment of Dr Christian Goeseke as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	ANNOTATION
13 Jun 2024	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 - 3 pages (3 pages)
13 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
19 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-19 EUR 1	View PDF Incorporation Statement of capital on 2023-09-19 EUR 1 - link opens in a new window - 39 pages (39 pages)

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