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CUBE STORAGE EUROPE HOLDCO LIMITED

Company number 12332803

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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)
28 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Re-co-investment 09/01/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-co-investment 09/01/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
04 Dec 2023	CS01	Confirmation statement made on 24 November 2023 with updates	View PDF Confirmation statement made on 24 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
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)
27 Jul 2023	SH19	Statement of capital on 27 July 2023 EUR 234,715,380	View PDF Statement of capital on 27 July 2023 EUR 234,715,380 - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Jul 2023	CAP-SS	Solvency Statement dated 26/07/23	View PDF Solvency Statement dated 26/07/23 - link opens in a new window - 1 page (1 page)
27 Jul 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Feb 2023	TM01	Termination of appointment of Mohamed Adel El-Gazzar as a director on 27 January 2023	View PDF Termination of appointment of Mohamed Adel El-Gazzar as a director on 27 January 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	AP01	Appointment of Mr Matthew Brian Thompson as a director on 27 January 2023	View PDF Appointment of Mr Matthew Brian Thompson as a director on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	CS01	Confirmation statement made on 24 November 2022 with updates	View PDF Confirmation statement made on 24 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Nov 2022	SH19	Statement of capital on 21 November 2022 EUR 238,135,967	View PDF Statement of capital on 21 November 2022 EUR 238,135,967 - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	CAP-SS	Solvency Statement dated 16/11/22	View PDF Solvency Statement dated 16/11/22 - link opens in a new window - 1 page (1 page)
21 Nov 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
12 Jul 2022	SH19	Statement of capital on 12 July 2022 EUR 255,535,967	View PDF Statement of capital on 12 July 2022 EUR 255,535,967 - link opens in a new window - 5 pages (5 pages)
12 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	CAP-SS	Solvency Statement dated 08/07/22	View PDF Solvency Statement dated 08/07/22 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	CS01	Confirmation statement made on 24 November 2021 with updates	View PDF Confirmation statement made on 24 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
23 Jul 2021	SH19	Statement of capital on 23 July 2021 EUR 260,739,028.00	View PDF Statement of capital on 23 July 2021 EUR 260,739,028.00 - link opens in a new window - 5 pages (5 pages)
23 Jul 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)

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CUBE STORAGE EUROPE HOLDCO LIMITED

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