DE FACTO 1341 LIMITED

Company number 05738391

Date	Type	Description	View / Download
04 Jan 2019	AA	Full accounts made up to 31 December 2017	(20 pages)
27 Dec 2018	SH01	Statement of capital following an allotment of shares on 26 September 2018 EUR 15,000,000 GBP 1,300,914 USD 4,600,000	(3 pages)
30 Oct 2018	AP01	Appointment of Mr Joseph Mozzali as a director on 30 September 2018	(2 pages)
01 Oct 2018	TM01	Termination of appointment of Daniel Joseph Silvernale as a director on 30 September 2018	(1 page)
22 May 2018	SH01	Statement of capital following an allotment of shares on 21 May 2018 EUR 15,000,000 GBP 1,069,718 USD 4,600,000	(3 pages)
04 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with updates	(6 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
30 Jun 2017	SH01	Statement of capital following an allotment of shares on 10 May 2017 EUR 15,000,000 GBP 851,282 USD 4,600,000	(3 pages)
30 Jun 2017	SH01	Statement of capital following an allotment of shares on 4 May 2017 EUR 15,000,000 GBP 387,997 USD 4,600,000	(3 pages)
09 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(6 pages)
05 Apr 2017	AP01	Appointment of Mr Daniel Joseph Silvernale as a director on 1 April 2017	(2 pages)
05 Apr 2017	AP01	Appointment of Mr Andrew Scott Gravatt as a director on 1 April 2017	(2 pages)
04 Apr 2017	TM01	Termination of appointment of Peter Raoul Stewardson as a director on 1 April 2017	(1 page)
04 Apr 2017	TM01	Termination of appointment of Luis Arriaga Arias as a director on 1 April 2017	(1 page)
04 Apr 2017	TM01	Termination of appointment of Peter Kingsley Dunstan as a director on 1 April 2017	(1 page)
29 Mar 2017	AD03	Register(s) moved to registered inspection location 7th Floor Beaufort House 15 st Botolph Street London EC3A 7NJ	(1 page)
29 Mar 2017	AD02	Register inspection address has been changed to 7th Floor Beaufort House 15 st Botolph Street London EC3A 7NJ	(1 page)
04 Jan 2017	AP01	Appointment of Mr Peter Kingsley Dunstan as a director on 22 December 2016	(2 pages)
04 Jan 2017	AP01	Appointment of Mr Luis Arriaga Arias as a director on 22 December 2016	(2 pages)
04 Jan 2017	AP01	Appointment of Mr Peter Raoul Stewardson as a director on 22 December 2016	(2 pages)
04 Jan 2017	TM01	Termination of appointment of Steve John Menzies as a director on 22 December 2016	(1 page)
22 Dec 2016	MR04	Satisfaction of charge 4 in full	(1 page)
22 Dec 2016	MR04	Satisfaction of charge 6 in full	(1 page)
22 Dec 2016	MR04	Satisfaction of charge 5 in full	(1 page)
22 Dec 2016	MR04	Satisfaction of charge 7 in full	(2 pages)

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