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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12 Sep 2024 |
AP01 |
Appointment of Andres Fuentes as a director on 1 August 2024
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12 Sep 2024 |
PSC01 |
Notification of Manuel Francisco Solano Corrales as a person with significant control on 1 August 2024
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12 Sep 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 12 September 2024
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02 Sep 2024 |
AP01 |
Appointment of Olivier Hache as a director on 1 August 2024
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29 Aug 2024 |
AP01 |
Appointment of Luiz Sergio Vieira Filho as a director on 1 August 2024
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28 Aug 2024 |
AP01 |
Appointment of Manuel Francisco Solano Corrales as a director on 1 August 2024
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28 Aug 2024 |
AP01 |
Appointment of Alberto Ruben López as a director on 1 August 2024
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28 Aug 2024 |
AP01 |
Appointment of Charles Alexander Bunce as a director on 1 August 2024
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31 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Adoption of amended regulations, change of name, general authorisation 17/06/2024
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12 Jul 2024 |
MA |
Memorandum and Articles of Association
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21 Jun 2024 |
CERTNM |
Company name changed ey latam south LIMITED\certificate issued on 21/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-17
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11 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
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19 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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12 Mar 2024 |
TM01 |
Termination of appointment of Gregory Gobetti as a director on 1 March 2024
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21 Sep 2023 |
AD01 |
Registered office address changed from 6 More London Place London SE1 2DA England to 1 More London Place London SE1 2AF on 21 September 2023
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29 Aug 2023 |
PSC08 |
Notification of a person with significant control statement
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14 Aug 2023 |
PSC07 |
Cessation of Ted Acosta as a person with significant control on 31 July 2023
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14 Aug 2023 |
TM01 |
Termination of appointment of Ted Acosta as a director on 31 July 2023
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07 Aug 2023 |
TM01 |
Termination of appointment of Enrique Guillermo Crespi as a director on 30 June 2023
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07 Aug 2023 |
TM01 |
Termination of appointment of Rogerio Villa as a director on 30 June 2023
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07 Aug 2023 |
TM01 |
Termination of appointment of Antonio Carlos Martins Lage as a director on 30 June 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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03 Apr 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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06 Jul 2022 |
AP01 |
Appointment of Eduardo Valente Neto as a director on 1 July 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of Luiz Sergio Vieira Filho as a director on 30 June 2022
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