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CINDA INTERNATIONAL HGB INVESTMENT (UK) LIMITED

Company number 10923668

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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)
31 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with updates
07 Aug 2018 AP01 Appointment of Ms Melissa Gabrielle Bourgeois as a director on 28 March 2018
07 Aug 2018 AP01 Appointment of Ms Amy Nicole Lejune as a director on 28 March 2018
08 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2017 SH01 Statement of capital following an allotment of shares on 26 October 2017
  • USD 734,300,036.8
16 Nov 2017 SH02 Sub-division of shares on 26 October 2017
16 Nov 2017 SH14 Redenomination of shares. Statement of capital 26 October 2017
  • USD 1.32
16 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 26/10/2017
  • RES 17 ‐ Resolution to redenominate shares
18 Aug 2017 NEWINC Incorporation
Statement of capital on 2017-08-18
  • GBP 1