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CUBE TRANSPORTATION EUROPE II MIDCO LIMITED

Company number 15148519

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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)
22 Oct 2024	RP04AP01	Second filing for the appointment of Mr Malcolm Bulbeck as a director	View PDF Second filing for the appointment of Mr Malcolm Bulbeck as a director - link opens in a new window - 3 pages (3 pages)
22 Oct 2024	TM01	Termination of appointment of Enrico Filippo Del Prete as a director on 18 October 2024	View PDF Termination of appointment of Enrico Filippo Del Prete as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024	TM01	Termination of appointment of Alexander Metelkin as a director on 18 October 2024	View PDF Termination of appointment of Alexander Metelkin as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	AP01	Appointment of Mr. Malcolm Bulbeck as a director on 18 October 2024 ANNOTATION Clarification a second filed AP01 was registered on 22/10/2024	View PDF Appointment of Mr. Malcolm Bulbeck as a director on 18 October 2024 ANNOTATION Clarification a second filed AP01 was registered on 22/10/2024 - link opens in a new window - 3 pages (3 pages)
21 Oct 2024	AP01	Appointment of Mr. Iain Jago as a director on 18 October 2024	View PDF Appointment of Mr. Iain Jago as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	AP01	Appointment of Mr. Scott Marshall as a director on 18 October 2024	View PDF Appointment of Mr. Scott Marshall as a director on 18 October 2024 - link opens in a new window - 2 pages (2 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)
14 Jun 2024	SH01	Statement of capital following an allotment of shares on 31 May 2024 EUR 727,296,098.16	View PDF Statement of capital following an allotment of shares on 31 May 2024 EUR 727,296,098.16 - 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)
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)
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 - 41 pages (41 pages)

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