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APANAZ HOLDINGS LIMITED

Company number 10150491

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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)
09 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
20 May 2016	AP01	Appointment of Rodrigo Alejandro Cruz as a director on 19 May 2016	View PDF Appointment of Rodrigo Alejandro Cruz as a director on 19 May 2016 - link opens in a new window - 2 pages (2 pages)
20 May 2016	AP01	Appointment of Mr Stefan Franssen as a director on 19 May 2016	View PDF Appointment of Mr Stefan Franssen as a director on 19 May 2016 - link opens in a new window - 2 pages (2 pages)
20 May 2016	AP01	Appointment of Michalis P. Stavrinides as a director on 19 May 2016	View PDF Appointment of Michalis P. Stavrinides as a director on 19 May 2016 - link opens in a new window - 2 pages (2 pages)
20 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-19 - link opens in a new window - 3 pages (3 pages)
20 May 2016	TM01	Termination of appointment of Huntsmoor Limited as a director on 19 May 2016	View PDF Termination of appointment of Huntsmoor Limited as a director on 19 May 2016 - link opens in a new window - 1 page (1 page)
20 May 2016	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 19 May 2016	View PDF Termination of appointment of Huntsmoor Nominees Limited as a director on 19 May 2016 - link opens in a new window - 1 page (1 page)
20 May 2016	TM01	Termination of appointment of Richard Michael Bursby as a director on 19 May 2016	View PDF Termination of appointment of Richard Michael Bursby as a director on 19 May 2016 - link opens in a new window - 1 page (1 page)
27 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-27 GBP 1	View PDF Incorporation Statement of capital on 2016-04-27 GBP 1 - link opens in a new window - 54 pages (54 pages)

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