| Date | Description |
|---|
| 2024-12-15 |
update website_status OK => IndexPageFetchError |
| 2024-11-14 |
delete phone +44 20 569 6850 |
| 2024-11-14 |
insert phone +44 (0) 20 7409 2484 |
| 2024-11-14 |
update website_status IndexPageFetchError => OK |
| 2024-10-13 |
update website_status OK => IndexPageFetchError |
| 2024-10-04 |
update statutory_documents DIRECTOR APPOINTED MR ADAM HUNT |
| 2024-09-12 |
delete address Kallmorgen Tower, Willy-Brandt-Straße 23, 20457 Hamburg, Germany
Spain |
| 2024-09-12 |
delete address de Maria Molina 51, 28006 Madrid, Spain |
| 2024-09-12 |
insert address Calle María de Molina 41, 28006 Madrid, Spain |
| 2024-09-12 |
insert address Stadthausbrücke 5, 20355 Hamburg, Germany |
| 2024-09-12 |
update website_status IndexPageFetchError => OK |
| 2024-07-10 |
update website_status OK => IndexPageFetchError |
| 2024-06-07 |
insert contact_pages_linkeddomain fourleaf.co.uk |
| 2024-06-07 |
insert index_pages_linkeddomain fourleaf.co.uk |
| 2024-06-07 |
insert management_pages_linkeddomain fourleaf.co.uk |
| 2024-06-07 |
insert partner_pages_linkeddomain fourleaf.co.uk |
| 2024-06-07 |
insert terms_pages_linkeddomain fourleaf.co.uk |
| 2024-04-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CUBE GREEN ENERGY HOLDINGS LIMITED |
| 2024-04-17 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/04/2024 |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-03-31 |
delete source_ip 141.136.39.13 |
| 2024-03-31 |
insert source_ip 35.214.109.17 |
| 2023-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/23, WITH UPDATES |
| 2023-12-14 |
update statutory_documents SECOND FILED SH01 - 27/11/23 STATEMENT OF CAPITAL EUR 161190362 |
| 2023-12-07 |
update statutory_documents 27/11/23 STATEMENT OF CAPITAL EUR 71190363 |
| 2023-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, WITH UPDATES |
| 2023-09-13 |
update statutory_documents 29/08/23 STATEMENT OF CAPITAL EUR 71190362 |
| 2023-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAGHUVEER PRAKASH KURADA / 05/06/2022 |
| 2023-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHARAD JAIN / 24/11/2021 |
| 2023-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/23, WITH UPDATES |
| 2023-08-11 |
update statutory_documents 02/08/23 STATEMENT OF CAPITAL EUR 39690362 |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES |
| 2023-02-02 |
update statutory_documents 16/01/23 STATEMENT OF CAPITAL EUR 38940362 |
| 2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES |
| 2023-01-06 |
update statutory_documents 28/12/22 STATEMENT OF CAPITAL EUR 33214861 |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES |
| 2022-11-16 |
update statutory_documents 02/11/22 STATEMENT OF CAPITAL EUR 30564861 |
| 2022-11-04 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-10-11 |
delete address 60 Cannon Street, London EC4N 6LY,
United Kingdom |
| 2022-10-11 |
insert address 118 Piccadilly, London, W1J 7NW,
United Kingdom |
| 2022-10-11 |
insert alias The Cube Green Energy GmbH |
| 2022-10-11 |
update primary_contact 60 Cannon Street, London EC4N 6LY,
United Kingdom => 118 Piccadilly, London, W1J 7NW,
United Kingdom |
| 2022-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/22, WITH UPDATES |
| 2022-08-11 |
update statutory_documents 21/07/22 STATEMENT OF CAPITAL EUR 8064861 |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES |
| 2022-06-14 |
update statutory_documents 06/06/22 STATEMENT OF CAPITAL EUR 539861 |
| 2022-05-07 |
delete address 1 BARTHOLOMEW LANE LONDON UNITED KINGDOM EC2N 2AX |
| 2022-05-07 |
insert address 2 COMMUNICATIONS ROAD GREENHAM BUSINESS PARK NEWBURY BERKSHIRE UNITED KINGDOM RG19 6AB |
| 2022-05-07 |
update account_ref_month 3 => 12 |
| 2022-05-07 |
update accounts_next_due_date 2022-12-31 => 2022-09-30 |
| 2022-05-07 |
update registered_address |
| 2022-04-29 |
update statutory_documents PREVSHO FROM 31/03/2022 TO 31/12/2021 |
| 2022-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2022 FROM
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM |
| 2022-04-29 |
update statutory_documents DIRECTOR APPOINTED MR. HUSSAIN SHALCHI |
| 2022-04-29 |
update statutory_documents SECRETARY APPOINTED MR. HUSSAIN SHALCHI |
| 2022-04-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY INTERTRUST (UK) LIMITED |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, WITH UPDATES |
| 2022-01-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-01-28 |
update statutory_documents 21/01/22 STATEMENT OF CAPITAL EUR 208257 |
| 2021-09-07 |
insert company_previous_name CUBE GREEN ENERGY OPCO LIMITED |
| 2021-09-07 |
update name CUBE GREEN ENERGY OPCO LIMITED => CUBE GREEN ENERGY LIMITED |
| 2021-08-11 |
update statutory_documents DIRECTOR APPOINTED MR RAGHUVEER PRAKASH KURADA |
| 2021-08-11 |
update statutory_documents DIRECTOR APPOINTED MR SHARAD JAIN |
| 2021-08-11 |
update statutory_documents COMPANY NAME CHANGED CUBE GREEN ENERGY OPCO LIMITED
CERTIFICATE ISSUED ON 11/08/21 |
| 2021-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC SPIRI |
| 2021-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAXIME JACQZ |
| 2021-03-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |