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CUBE GREEN ENERGY HOLDINGS LIMITED

Company number 13306213

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Company Results (links open in a new window)
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)
04 Aug 2026 CS01 Confirmation statement made on 7 July 2026 with updates
View PDF Confirmation statement made on 7 July 2026 with updates - link opens in a new window - 6 pages (6 pages)
04 Aug 2026 SH01 Statement of capital following an allotment of shares on 23 June 2026
  • EUR 348,592,349
View PDF Statement of capital following an allotment of shares on 23 June 2026
  • EUR 348,592,349
- link opens in a new window - 4 pages (4 pages)
29 Jun 2026 AP01 Appointment of Johan Moritz Von Plate as a director on 27 May 2026
View PDF Appointment of Johan Moritz Von Plate as a director on 27 May 2026 - link opens in a new window - 2 pages (2 pages)
22 Jun 2026 CS01 Confirmation statement made on 3 June 2026 with updates
View PDF Confirmation statement made on 3 June 2026 with updates - link opens in a new window - 6 pages (6 pages)
19 Jun 2026 SH01 Statement of capital following an allotment of shares on 29 May 2026
  • EUR 336,653,076
View PDF Statement of capital following an allotment of shares on 29 May 2026
  • EUR 336,653,076
- link opens in a new window - 4 pages (4 pages)
26 May 2026 TM01 Termination of appointment of Raghuveer Prakash Kurada as a director on 5 May 2026
View PDF Termination of appointment of Raghuveer Prakash Kurada as a director on 5 May 2026 - link opens in a new window - 1 page (1 page)
27 Mar 2026 CS01 Confirmation statement made on 24 March 2026 with updates
View PDF Confirmation statement made on 24 March 2026 with updates - link opens in a new window - 6 pages (6 pages)
27 Mar 2026 SH01 Statement of capital following an allotment of shares on 6 March 2026
  • EUR 335,393,037
View PDF Statement of capital following an allotment of shares on 6 March 2026
  • EUR 335,393,037
- link opens in a new window - 4 pages (4 pages)
11 Dec 2025 CS01 Confirmation statement made on 10 December 2025 with updates
View PDF Confirmation statement made on 10 December 2025 with updates - link opens in a new window - 6 pages (6 pages)
11 Dec 2025 SH01 Statement of capital following an allotment of shares on 1 December 2025
  • EUR 319,066,622
View PDF Statement of capital following an allotment of shares on 1 December 2025
  • EUR 319,066,622
- link opens in a new window - 4 pages (4 pages)
05 Dec 2025 CS01 Confirmation statement made on 11 November 2025 with updates
View PDF Confirmation statement made on 11 November 2025 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2025 CH01 Director's details changed for Yves Patrick Meyer-Bulow on 5 November 2025
View PDF Director's details changed for Yves Patrick Meyer-Bulow on 5 November 2025 - link opens in a new window - 2 pages (2 pages)
25 Nov 2025 SH01 Statement of capital following an allotment of shares on 6 November 2025
  • EUR 301,580,788
View PDF Statement of capital following an allotment of shares on 6 November 2025
  • EUR 301,580,788
- link opens in a new window - 4 pages (4 pages)
01 Oct 2025 CS01 Confirmation statement made on 1 October 2025 with updates
View PDF Confirmation statement made on 1 October 2025 with updates - link opens in a new window - 6 pages (6 pages)
01 Oct 2025 SH01 Statement of capital following an allotment of shares on 19 September 2025
  • EUR 292,171,371
View PDF Statement of capital following an allotment of shares on 19 September 2025
  • EUR 292,171,371
- link opens in a new window - 4 pages (4 pages)
03 Sep 2025 CS01 Confirmation statement made on 11 August 2025 with updates
View PDF Confirmation statement made on 11 August 2025 with updates - link opens in a new window - 6 pages (6 pages)
03 Sep 2025 SH01 Statement of capital following an allotment of shares on 21 July 2025
  • EUR 287,383,267
View PDF Statement of capital following an allotment of shares on 21 July 2025
  • EUR 287,383,267
- link opens in a new window - 4 pages (4 pages)
29 Jul 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 24 pages (24 pages)
04 Jun 2025 AP01 Appointment of Mark Evans Woodruff as a director on 16 May 2025
View PDF Appointment of Mark Evans Woodruff as a director on 16 May 2025 - link opens in a new window - 2 pages (2 pages)
04 Jun 2025 AP01 Appointment of Yves Patrick Meyer-Bulow as a director on 8 May 2025
View PDF Appointment of Yves Patrick Meyer-Bulow as a director on 8 May 2025 - link opens in a new window - 2 pages (2 pages)
16 May 2025 AP01 Appointment of Mr Robert James Dryden Pardy as a director on 29 April 2025
View PDF Appointment of Mr Robert James Dryden Pardy as a director on 29 April 2025 - link opens in a new window - 2 pages (2 pages)
16 May 2025 TM01 Termination of appointment of Mohamed Adel El-Gazzar as a director on 15 April 2025
View PDF Termination of appointment of Mohamed Adel El-Gazzar as a director on 15 April 2025 - link opens in a new window - 1 page (1 page)
11 Apr 2025 CS01 Confirmation statement made on 8 April 2025 with updates
View PDF Confirmation statement made on 8 April 2025 with updates - link opens in a new window - 6 pages (6 pages)
11 Apr 2025 CH01 Director's details changed for Mr. Hussain Shalchi on 8 April 2025
View PDF Director's details changed for Mr. Hussain Shalchi on 8 April 2025 - link opens in a new window - 2 pages (2 pages)
04 Apr 2025 PSC05 Change of details for Hexa Cge Europe Holdings Limited as a person with significant control on 3 April 2025
View PDF Change of details for Hexa Cge Europe Holdings Limited as a person with significant control on 3 April 2025 - link opens in a new window - 3 pages (3 pages)