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MARIANA UFP (AMERICAS) LIMITED

Company number 09234018

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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)
20 Aug 2015	SH01	Statement of capital following an allotment of shares on 7 July 2015 GBP 13,241	View PDF Statement of capital following an allotment of shares on 7 July 2015 GBP 13,241 - link opens in a new window - 4 pages (4 pages)
20 Aug 2015	SH01	Statement of capital following an allotment of shares on 7 July 2015 GBP 13,131	View PDF Statement of capital following an allotment of shares on 7 July 2015 GBP 13,131 - link opens in a new window - 4 pages (4 pages)
20 Aug 2015	SH01	Statement of capital following an allotment of shares on 7 July 2015 GBP 12,911	View PDF Statement of capital following an allotment of shares on 7 July 2015 GBP 12,911 - link opens in a new window - 4 pages (4 pages)
19 Aug 2015	SH01	Statement of capital following an allotment of shares on 7 July 2015 GBP 12,801	View PDF Statement of capital following an allotment of shares on 7 July 2015 GBP 12,801 - link opens in a new window - 3 pages (3 pages)
19 Aug 2015	SH01	Statement of capital following an allotment of shares on 7 July 2015 GBP 11,401.14	View PDF Statement of capital following an allotment of shares on 7 July 2015 GBP 11,401.14 - link opens in a new window - 3 pages (3 pages)
18 Aug 2015	SH01	Statement of capital following an allotment of shares on 7 July 2015 GBP 10,001.28	View PDF Statement of capital following an allotment of shares on 7 July 2015 GBP 10,001.28 - link opens in a new window - 3 pages (3 pages)
18 Aug 2015	SH01	Statement of capital following an allotment of shares on 7 July 2015 GBP 10,001.14	View PDF Statement of capital following an allotment of shares on 7 July 2015 GBP 10,001.14 - link opens in a new window - 3 pages (3 pages)
12 Aug 2015	SH02	Sub-division of shares on 3 July 2015	View PDF Sub-division of shares on 3 July 2015 - link opens in a new window - 5 pages (5 pages)
13 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 42 pages (42 pages)
26 Feb 2015	AP01	Appointment of Mr Daniel Hawkins as a director on 1 October 2014	View PDF Appointment of Mr Daniel Hawkins as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
26 Feb 2015	AP01	Appointment of Mr Rajvinder Singh Minhas as a director on 1 October 2014	View PDF Appointment of Mr Rajvinder Singh Minhas as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
26 Feb 2015	AP01	Appointment of Mr Kaveh Rahbary as a director on 1 October 2014	View PDF Appointment of Mr Kaveh Rahbary as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
17 Dec 2014	SH01	Statement of capital following an allotment of shares on 17 December 2014 GBP 10,001	View PDF Statement of capital following an allotment of shares on 17 December 2014 GBP 10,001 - link opens in a new window - 3 pages (3 pages)
17 Dec 2014	SH01	Statement of capital following an allotment of shares on 17 December 2014 GBP 8,001	View PDF Statement of capital following an allotment of shares on 17 December 2014 GBP 8,001 - link opens in a new window - 3 pages (3 pages)
17 Dec 2014	SH01	Statement of capital following an allotment of shares on 17 December 2014 GBP 6,001	View PDF Statement of capital following an allotment of shares on 17 December 2014 GBP 6,001 - link opens in a new window - 3 pages (3 pages)
17 Dec 2014	SH01	Statement of capital following an allotment of shares on 17 December 2014 GBP 4,668	View PDF Statement of capital following an allotment of shares on 17 December 2014 GBP 4,668 - link opens in a new window - 3 pages (3 pages)
17 Dec 2014	SH01	Statement of capital following an allotment of shares on 17 December 2014 GBP 3,334	View PDF Statement of capital following an allotment of shares on 17 December 2014 GBP 3,334 - link opens in a new window - 3 pages (3 pages)
28 Oct 2014	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	View PDF Current accounting period extended from 30 September 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
24 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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