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CONSTANTA FINANCIAL SOLUTIONS LTD.

Company number 08189596

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Sep 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-04 EUR 1,500	View PDF Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-04 EUR 1,500 - link opens in a new window - 4 pages (4 pages)
14 Sep 2013	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 2 pages (2 pages)
14 Sep 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-09-14 EUR 1,000,000	View PDF Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-09-14 EUR 1,000,000 - link opens in a new window - 4 pages (4 pages)
14 Sep 2013	AP01	Appointment of Mr Rene De La Porte as a director	View PDF Appointment of Mr Rene De La Porte as a director - link opens in a new window - 2 pages (2 pages)
28 Aug 2013	TM01	Termination of appointment of Uwe Mueller as a director	View PDF Termination of appointment of Uwe Mueller as a director - link opens in a new window - 1 page (1 page)
29 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
24 Aug 2012	AP04	Appointment of Company Consultants & Secretarial Ltd as a secretary	View PDF Appointment of Company Consultants & Secretarial Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	SH01	Statement of capital following an allotment of shares on 23 August 2012 EUR 1,000,000	View PDF Statement of capital following an allotment of shares on 23 August 2012 EUR 1,000,000 - link opens in a new window - 3 pages (3 pages)
23 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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