Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Oct 2024 |
AP01 |
Appointment of Mrs Franciska Lake as a director on 1 October 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Vasanthie Maharaj as a director on 1 October 2024
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30 Sep 2024 |
SH19 |
Statement of capital on 30 September 2024
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30 Sep 2024 |
SH20 |
Statement by Directors
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30 Sep 2024 |
CAP-SS |
Solvency Statement dated 20/09/24
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30 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 27/09/2024
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27 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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21 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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04 Oct 2023 |
AP01 |
Appointment of Mr Wouter Jordaan as a director on 13 September 2023
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03 Oct 2023 |
AP01 |
Appointment of Mr Victor Manuel Merino as a director on 13 September 2023
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03 Oct 2023 |
AP01 |
Appointment of Mr Angel Efrain Mondragon as a director on 13 September 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Esteban Eduardo Hormazabal Zuñiga as a director on 13 September 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Jose Antonio Samaniego Alcantara as a director on 13 September 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of William Cain Joughin as a director on 13 September 2023
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14 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Jun 2023 |
MA |
Memorandum and Articles of Association
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16 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 January 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/03/2023
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20 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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17 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2022
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17 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2022
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17 Oct 2022 |
AP01 |
Appointment of Mr Andrew Tobias Van Zyl as a director on 30 September 2022
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13 Oct 2022 |
AP01 |
Appointment of Mr Alexander Robert Traquair Thin as a director on 30 September 2022
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13 Oct 2022 |
AP01 |
Appointment of Dr Alejo Oscar Sfriso as a director on 30 September 2022
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