CUBE RENEWABLES EUROPE LTD

09985828
6 CHESTERFIELD GARDENS MAYFAIR LONDON W1J 5BQ

Documents

Documents
Date Category Description Pages
14 Jan 2025 officers Change of particulars for director (Ms Jinzi Guo) 2 Buy now
03 Jan 2025 officers Appointment of director (Ms Jinzi Guo) 2 Buy now
03 Jan 2025 officers Termination of appointment of director (Charlotte Lois Walker) 1 Buy now
13 Dec 2024 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
16 Jul 2024 accounts Annual Accounts 30 Buy now
09 Apr 2024 address Move Registers To Sail Company With New Address 1 Buy now
09 Apr 2024 address Change Sail Address Company With New Address 1 Buy now
05 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2023 accounts Annual Accounts 33 Buy now
06 Sep 2023 officers Change of particulars for director (Maxime Jean Pierre Jacqz) 2 Buy now
08 Jun 2023 officers Termination of appointment of director (Mohamed Adel El-Gazzar) 1 Buy now
08 Jun 2023 officers Appointment of director (Ms. Charlotte Lois Walker) 2 Buy now
15 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2023 accounts Annual Accounts 33 Buy now
31 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Oct 2021 accounts Annual Accounts 38 Buy now
05 Jul 2021 capital Statement of capital (Section 108) 3 Buy now
14 Apr 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Apr 2021 insolvency Solvency Statement dated 26/03/21 1 Buy now
14 Apr 2021 resolution Resolution 2 Buy now
06 Apr 2021 accounts Amended Accounts 33 Buy now
06 Apr 2021 accounts Annual Accounts 32 Buy now
09 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2021 capital Second Filing Capital Allotment Shares 7 Buy now
28 Apr 2020 officers Change of particulars for director (Mr Maxime Jean Pierre Jacqz) 2 Buy now
24 Apr 2020 officers Change of particulars for director (Mr Mohamed Adel El-Gazzar) 2 Buy now
24 Apr 2020 officers Change of particulars for director (Mr Mohamed Adel El-Gazzar) 2 Buy now
25 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Mar 2020 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
20 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2019 capital Return of Allotment of shares 4 Buy now
14 May 2019 capital Return of Allotment of shares 4 Buy now
14 May 2019 capital Return of Allotment of shares 4 Buy now
08 May 2019 accounts Annual Accounts 22 Buy now
15 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2019 officers Termination of appointment of director (Intertrust (Uk) Limited) 1 Buy now
08 Jan 2019 officers Appointment of director (Mr Maxime Jean Pierre Jacqz) 2 Buy now
23 Jul 2018 accounts Amended Accounts 16 Buy now
17 Apr 2018 accounts Annual Accounts 14 Buy now
13 Apr 2018 officers Appointment of corporate director (Intertrust (Uk) Limited) 2 Buy now
13 Apr 2018 officers Termination of appointment of director (Maurice Alexander Kalsbeek) 1 Buy now
27 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Feb 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Dec 2017 capital Return of Allotment of shares 9 Buy now
25 Aug 2017 accounts Annual Accounts 8 Buy now
13 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jan 2017 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
20 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Nov 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
22 Nov 2016 resolution Resolution 1 Buy now
16 Mar 2016 officers Appointment of director (Mr Mohamed Adel El-Gazzar) 2 Buy now
03 Feb 2016 incorporation Incorporation Company 23 Buy now