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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26 Mar 2019 |
OC138 |
Reduction of iss capital and minute (oc)
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18 Mar 2019 |
MISC |
Court order completion of merger
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05 Mar 2019 |
CH01 |
Director's details changed for Paulo Jorge Lopes on 1 March 2019
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20 Feb 2019 |
CH01 |
Director's details changed for Renato Lulia Jacob on 19 February 2019
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20 Feb 2019 |
PSC04 |
Change of details for Mr Roberto Egydio Setubal as a person with significant control on 19 February 2019
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15 Feb 2019 |
RP04AP01 |
Second filing for the appointment of Carlos Fernando Rossi Constantini as a director
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17 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of merger and cancellation of shares 12/12/2018
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07 Jan 2019 |
TM01 |
Termination of appointment of Flavio Augusto Aguiar De Souza as a director on 1 January 2019
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07 Jan 2019 |
TM01 |
Termination of appointment of Alberto Fernandes as a director on 1 January 2019
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07 Jan 2019 |
TM01 |
Termination of appointment of Eduardo Mazzilli De Vassimon as a director on 1 January 2019
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07 Jan 2019 |
AP01 |
Appointment of Joao Marcos Pequeno De Biase as a director on 1 January 2019
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07 Jan 2019 |
AP01 |
Appointment of Milton Maluhy Filho as a director on 1 January 2019
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07 Jan 2019 |
AP01 |
Appointment of Carlos Fernando Rossi Constantini as a director on 1 January 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 15/02/2019
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28 Dec 2018 |
MISC |
CB01 - notice of a cross border merger
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08 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with no updates
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08 Nov 2018 |
PSC04 |
Change of details for Mr Tide Setubal Souza Silva Nogueira as a person with significant control on 8 November 2018
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08 Nov 2018 |
PSC04 |
Change of details for Mr Rodrigo Ribeiro Do Valle Setubal as a person with significant control on 8 November 2018
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08 Nov 2018 |
PSC04 |
Change of details for Mr Ricardo Villela Marinho as a person with significant control on 8 November 2018
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08 Nov 2018 |
PSC04 |
Change of details for Mr Ricardo Egydio Setubal as a person with significant control on 8 November 2018
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08 Nov 2018 |
PSC04 |
Change of details for Mr Paulo Setubal Neto as a person with significant control on 8 November 2018
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08 Nov 2018 |
PSC04 |
Change of details for Ms Paula Lucas Setubal as a person with significant control on 8 November 2018
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08 Nov 2018 |
PSC04 |
Change of details for Ms Patricia Ribeiro Do Valle Setubal as a person with significant control on 8 November 2018
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08 Nov 2018 |
PSC04 |
Change of details for Ms Mariana Lucas Setubal as a person with significant control on 8 November 2018
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08 Nov 2018 |
PSC04 |
Change of details for Ms Maria De Lourdes Egydio Villela as a person with significant control on 8 November 2018
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08 Nov 2018 |
PSC04 |
Change of details for Ms Maria Alice Setubal as a person with significant control on 8 November 2018
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