MORISON GLOBAL LATIN AMERICA LIMITED

Company number 04741891

Date	Type	Description	View / Download
30 Aug 2024	AA	Micro company accounts made up to 31 December 2023	(3 pages) Download iXBRL
02 Jul 2024	TM01	Termination of appointment of Antonio José Matas Vidal as a director on 30 June 2024	(1 page)
30 May 2024	AD01	Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 30 May 2024	(1 page)
07 May 2024	CS01	Confirmation statement made on 23 April 2024 with no updates	(3 pages)
27 Feb 2024	AD01	Registered office address changed from 6th Floor 2 Kingdom Street London W2 6BD England to 167-169 Great Portland Street London W1W 5PF on 27 February 2024	(1 page)
16 Aug 2023	AA	Micro company accounts made up to 31 December 2022	(3 pages) Download iXBRL
26 Apr 2023	CS01	Confirmation statement made on 23 April 2023 with no updates	(3 pages)
06 Jan 2023	AP01	Appointment of Mr Antonio José Matas Vidal as a director on 6 January 2023	(2 pages)
15 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(8 pages)
25 Apr 2022	CS01	Confirmation statement made on 23 April 2022 with no updates	(3 pages)
25 Apr 2022	PSC05	Change of details for Morison Ksi as a person with significant control on 28 July 2021	(2 pages)
15 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-14	(3 pages)
10 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(8 pages)
26 Apr 2021	CS01	Confirmation statement made on 23 April 2021 with no updates	(3 pages)
02 Oct 2020	AP01	Appointment of Mr Leonel Augusto Villamar Quiroa as a director on 25 September 2020	(2 pages)
01 Oct 2020	AP01	Appointment of Mr Carlos Urbina as a director on 25 September 2020	(2 pages)
30 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	(7 pages)
24 Apr 2020	CS01	Confirmation statement made on 23 April 2020 with no updates	(3 pages)
17 Apr 2020	TM01	Termination of appointment of Matias Hernan Tejero as a director on 2 March 2020	(1 page)
09 Apr 2020	TM01	Termination of appointment of Danilo Ogassawara as a director on 27 March 2020	(1 page)
12 Feb 2020	TM01	Termination of appointment of Juan Pablo Triana as a director on 7 February 2020	(1 page)
27 Nov 2019	ANNOTATION	Rectified TM01 was removed from the public record on 16/04/2020 as it was invalid/ineffective.
26 Sep 2019	TM01	Termination of appointment of Marcos Afredo Vivas as a director on 5 September 2019	(1 page)
16 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages)
30 Apr 2019	CS01	Confirmation statement made on 23 April 2019 with no updates	(3 pages)