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TESNIK HOLDINGS LIMITED

Company number 10179735

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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)
30 Jun 2016	SH14	Redenomination of shares. Statement of capital 27 May 2016 USD 145	View PDF Redenomination of shares. Statement of capital 27 May 2016 USD 145 - link opens in a new window - 4 pages (4 pages)
16 Jun 2016	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ Subdiv 27/05/2016	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ Subdiv 27/05/2016 - link opens in a new window - 1 page (1 page)
16 Jun 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
16 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Consolidation of shares 27/05/2016 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Consolidation of shares 27/05/2016 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Jun 2016	MR01	Registration of charge 101797350001, created on 27 May 2016	View PDF Registration of charge 101797350001, created on 27 May 2016 - link opens in a new window - 62 pages (62 pages)
07 Jun 2016	AP01	Appointment of Mr Sebastian Cordova Moyano as a director on 26 May 2016	View PDF Appointment of Mr Sebastian Cordova Moyano as a director on 26 May 2016 - link opens in a new window - 2 pages (2 pages)
07 Jun 2016	AP01	Appointment of Mr Luis Pablo Rogelio Pagano as a director on 26 May 2016	View PDF Appointment of Mr Luis Pablo Rogelio Pagano as a director on 26 May 2016 - link opens in a new window - 2 pages (2 pages)
13 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-13 GBP 100	View PDF Incorporation Statement of capital on 2016-05-13 GBP 100 - link opens in a new window - 49 pages (49 pages)

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