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CUBE MOBILE POWER HOLDCO LIMITED

Company number 13221373

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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)
23 Feb 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	View PDF Confirmation statement made on 23 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 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)
31 Aug 2023	AP01	Appointment of Mr Robert James Dryden Pardy as a director on 30 August 2023	View PDF Appointment of Mr Robert James Dryden Pardy as a director on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	CH01	Director's details changed for Ms. Charlotte Lois Walker on 20 April 2023	View PDF Director's details changed for Ms. Charlotte Lois Walker on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
13 Mar 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	View PDF Confirmation statement made on 23 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	SH01	Statement of capital following an allotment of shares on 17 February 2023 GBP 1,156	View PDF Statement of capital following an allotment of shares on 17 February 2023 GBP 1,156 - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	AP01	Appointment of Ms. Charlotte Lois Walker as a director on 30 January 2023	View PDF Appointment of Ms. Charlotte Lois Walker as a director on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	TM01	Termination of appointment of Dominic Lee Spiri as a director on 30 January 2023	View PDF Termination of appointment of Dominic Lee Spiri as a director on 30 January 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
08 Aug 2022	TM01	Termination of appointment of Mohamed Adel El Gazzar as a director on 8 August 2022	View PDF Termination of appointment of Mohamed Adel El Gazzar as a director on 8 August 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	CS01	Confirmation statement made on 23 February 2022 with updates	View PDF Confirmation statement made on 23 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2022	AA01	Previous accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Previous accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021	AP01	Appointment of Mr Maxime Jean Pierre Jacqz as a director on 26 October 2021	View PDF Appointment of Mr Maxime Jean Pierre Jacqz as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	SH01	Statement of capital following an allotment of shares on 17 August 2021 GBP 670	View PDF Statement of capital following an allotment of shares on 17 August 2021 GBP 670 - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	SH01	Statement of capital following an allotment of shares on 17 August 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 17 August 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
24 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-24 GBP 1	View PDF Incorporation Statement of capital on 2021-02-24 GBP 1 - link opens in a new window - 43 pages (43 pages)

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