PROMON-LOGICALIS LATIN AMERICA LIMITED

Company number 04375851

Date	Type	Description	View / Download
11 Aug 2020	MA	Memorandum and Articles of Association	(25 pages)
11 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
10 Mar 2020	AP01	Appointment of Mr Ivan Philip Dittrich as a director on 1 March 2020	(2 pages)
10 Mar 2020	TM01	Termination of appointment of Mark Rogers as a director on 29 February 2020	(1 page)
02 Mar 2020	CS01	Confirmation statement made on 18 February 2020 with updates	(4 pages)
20 Feb 2020	SH02	Statement of capital on 12 February 2020 GBP 431,732.41	(5 pages)
28 Nov 2019	AA	Group of companies' accounts made up to 28 February 2019	(65 pages)
07 May 2019	AP03	Appointment of Mr Leopoldo Dal Bianco as a secretary on 16 April 2019	(2 pages)
07 May 2019	TM02	Termination of appointment of Mark Grant as a secretary on 16 April 2019	(1 page)
19 Feb 2019	CS01	Confirmation statement made on 18 February 2019 with no updates	(3 pages)
05 Dec 2018	AA	Group of companies' accounts made up to 28 February 2018	(64 pages)
01 Nov 2018	AP01	Appointment of Mr Stuart Edward Radcliffe as a director on 19 October 2018	(2 pages)
01 Nov 2018	TM01	Termination of appointment of Ivan Philip Dittrich as a director on 19 October 2018	(1 page)
16 Jul 2018	AP01	Appointment of Mr Carlos Alberto Moller Pingarilho as a director on 12 July 2018	(2 pages)
16 Jul 2018	TM01	Termination of appointment of Luis Eduardo Sym Cardoso as a director on 12 July 2018	(1 page)
02 Mar 2018	CS01	Confirmation statement made on 18 February 2018 with no updates	(3 pages)
01 Dec 2017	AA	Group of companies' accounts made up to 28 February 2017	(59 pages)
31 Aug 2017	AP01	Appointment of Marcio Nieblas Zapater as a director on 3 August 2017	(2 pages)
31 Aug 2017	TM01	Termination of appointment of Heloisa Ramos De Campos Mello as a director on 3 August 2017	(1 page)
12 Jun 2017	AP03	Appointment of Mr Mark Grant as a secretary on 12 June 2017	(2 pages)
12 Jun 2017	TM02	Termination of appointment of Gary Peter William Hall as a secretary on 12 June 2017	(1 page)
23 Feb 2017	CS01	Confirmation statement made on 18 February 2017 with updates	(7 pages)
26 Jan 2017	AP01	Appointment of Mr Luis Eduardo Sym Cardoso as a director on 12 January 2017	(2 pages)
26 Jan 2017	TM01	Termination of appointment of Felipe Alceu Amoroso Lima as a director on 12 January 2017	(1 page)
02 Nov 2016	AA	Group of companies' accounts made up to 29 February 2016	(64 pages)