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CUBE TRANSPORTATION EUROPE HOLDCO LIMITED

Company number 11338710

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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)
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
28 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 09/01/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2024 MA Memorandum and Articles of Association
05 Oct 2023 AA Full accounts made up to 31 December 2022
06 Sep 2023 CH01 Director's details changed for Maxime Jean Pierre Jacqz on 6 September 2023
03 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
08 Feb 2023 TM01 Termination of appointment of Mohamed Adel El-Gazzar as a director on 6 February 2023
09 Dec 2022 SH01 Statement of capital following an allotment of shares on 12 May 2022
  • EUR 716,480,570
17 Oct 2022 AA Full accounts made up to 31 December 2021
03 May 2022 CS01 Confirmation statement made on 30 April 2022 with updates
15 Oct 2021 SH19 Statement of capital on 15 October 2021
  • EUR 671,480,570.00
15 Oct 2021 SH20 Statement by Directors
15 Oct 2021 CAP-SS Solvency Statement dated 14/10/21
15 Oct 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Oct 2021 AA Full accounts made up to 31 December 2020
13 Aug 2021 SH19 Statement of capital on 13 August 2021
  • EUR 678,480,570
13 Aug 2021 SH20 Statement by Directors
13 Aug 2021 CAP-SS Solvency Statement dated 12/08/21
13 Aug 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Jul 2021 AAMD Amended full accounts made up to 31 May 2019
25 Jul 2021 AA Full accounts made up to 31 December 2019
20 May 2021 CS01 Confirmation statement made on 30 April 2021 with updates
17 May 2021 SH19 Statement of capital on 17 May 2021
  • EUR 788,180,570
16 Apr 2021 SH20 Statement by Directors
16 Apr 2021 CAP-SS Solvency Statement dated 07/04/21