- Company Overview for CUBE COLD EUROPE UK BIDCO LIMITED (13792106)
- Filing history for CUBE COLD EUROPE UK BIDCO LIMITED (13792106)
- People for CUBE COLD EUROPE UK BIDCO LIMITED (13792106)
- More for CUBE COLD EUROPE UK BIDCO LIMITED (13792106)
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) |
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13 Apr 2024 | SH02 | Sub-division of shares on 22 December 2022 | |
26 Jan 2024 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 October 2023
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26 Jan 2024 | RP04CS01 | Second filing of Confirmation Statement dated 8 December 2023 | |
25 Jan 2024 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 March 2023
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25 Jan 2024 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 December 2022
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25 Jan 2024 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 December 2022
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25 Jan 2024 | RP04CS01 | Second filing of Confirmation Statement dated 8 December 2022 | |
23 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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10 Dec 2023 | SH08 | Change of share class name or designation | |
08 Dec 2023 | CS01 |
08/12/23 Statement of Capital eur 558334.74
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29 Nov 2023 | CH01 | Director's details changed for Mr. Franciscus Charles Walterus Van Helden on 21 June 2022 | |
23 Nov 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
02 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 26 October 2023
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06 Apr 2023 | SH08 | Change of share class name or designation | |
06 Apr 2023 | SH02 | Sub-division of shares on 22 December 2022 | |
05 Apr 2023 | SH01 |
Statement of capital following an allotment of shares on 29 March 2023
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24 Jan 2023 | MA | Memorandum and Articles of Association | |
24 Jan 2023 | RESOLUTIONS |
Resolutions
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20 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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19 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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09 Dec 2022 | CS01 |
Confirmation statement made on 8 December 2022 with updates
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31 Aug 2022 | SH01 |
Statement of capital following an allotment of shares on 17 June 2022
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12 Jul 2022 | AP01 | Appointment of Adrian John Pulleyn as a director on 21 June 2022 | |
12 Jul 2022 | AP01 | Appointment of Ryan James Pulleyn as a director on 21 June 2022 | |
11 Jul 2022 | TM01 | Termination of appointment of Mohamed Adel El-Gazzar as a director on 21 June 2022 |