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CAYMANBRACK AGENCIA DE COLOCACION ESPANA LIMITED

Company number 08746952

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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)
19 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase share capital 26/08/2014	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase share capital 26/08/2014 - link opens in a new window - 1 page (1 page)
19 Feb 2015	SH01	Statement of capital following an allotment of shares on 9 July 2014 EUR 20,143.40	View PDF Statement of capital following an allotment of shares on 9 July 2014 EUR 20,143.40 - link opens in a new window - 4 pages (4 pages)
19 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase share capital 09/07/2014	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase share capital 09/07/2014 - link opens in a new window - 1 page (1 page)
19 Feb 2015	SH01	Statement of capital following an allotment of shares on 13 June 2014 EUR 10,144.20	View PDF Statement of capital following an allotment of shares on 13 June 2014 EUR 10,144.20 - link opens in a new window - 4 pages (4 pages)
19 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase share capital 13/06/2014	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase share capital 13/06/2014 - link opens in a new window - 1 page (1 page)
19 Feb 2015	SH14	Redenomination of shares. Statement of capital 13 June 2014 EUR 145	View PDF Redenomination of shares. Statement of capital 13 June 2014 EUR 145 - link opens in a new window - 4 pages (4 pages)
19 Feb 2015	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 1 page (1 page)
27 Oct 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 100	View PDF Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Aug 2014	CH01	Director's details changed for Mr Horst-Wolfgang Funk on 5 August 2014	View PDF Director's details changed for Mr Horst-Wolfgang Funk on 5 August 2014 - link opens in a new window - 2 pages (2 pages)
28 Oct 2013	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	View PDF Current accounting period extended from 31 October 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
24 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-24 GBP 100	View PDF Incorporation Statement of capital on 2013-10-24 GBP 100 - link opens in a new window - 31 pages (31 pages)

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