CNC INVERSIONES LIMITED

Company number 11136082

Date	Type	Description	View / Download
25 Jun 2021	TM01	Termination of appointment of Ciaran Francis Sayers as a director on 25 June 2021	(1 page)
25 Jun 2021	TM01	Termination of appointment of Soledad Garcia Jimenez as a director on 25 June 2021	(1 page)
25 Jun 2021	TM01	Termination of appointment of Richard James Rosenblum as a director on 25 June 2021	(1 page)
25 Jun 2021	MR04	Satisfaction of charge 111360820001 in full	(1 page)
20 May 2021	TM01	Termination of appointment of Gilberto Mokbel Llata as a director on 18 May 2021	(1 page)
16 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-14	(3 pages)
19 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	(3 pages)
24 Nov 2020	CH01	Director's details changed for Ms Soledad Garcia Jimenez on 23 November 2020	(2 pages)
26 Jun 2020	MR01	Registration of charge 111360820001, created on 22 June 2020	(27 pages)
27 Feb 2020	CH01	Director's details changed for Mr Ciaran Francis Sayers on 10 January 2020	(2 pages)
10 Feb 2020	AA	Total exemption full accounts made up to 30 June 2019	(9 pages) Download iXBRL
17 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with updates	(5 pages)
18 Oct 2019	AP01	Appointment of Mr Timothy Rainer Brown as a director on 16 October 2019	(2 pages)
18 Sep 2019	AP01	Appointment of Ms Soledad Garcia Jimenez as a director on 18 September 2019	(2 pages)
18 Sep 2019	TM01	Termination of appointment of Alexander James Stevens as a director on 18 September 2019	(1 page)
03 Sep 2019	AD01	Registered office address changed from Booths Hall Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS England to C/O Zedra, Booths Hall Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS on 3 September 2019	(1 page)
30 Aug 2019	AD01	Registered office address changed from 1 Dukes Mews London W1U 3ET England to Booths Hall Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS on 30 August 2019	(1 page)
12 Jun 2019	AP01	Appointment of Mr Richard James Rosenblum as a director on 11 June 2019	(2 pages)
12 Jun 2019	AP01	Appointment of Mr Gilberto Mokbel Llata as a director on 11 June 2019	(2 pages)
12 Jun 2019	AP01	Appointment of Mr Carlos Cristian Gil as a director on 11 June 2019	(2 pages)
15 May 2019	AP01	Appointment of Mr Ciaran Francis Sayers as a director on 13 May 2019	(2 pages)
25 Mar 2019	AA01	Current accounting period extended from 31 January 2019 to 30 June 2019	(1 page)
15 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with no updates	(3 pages)
13 Dec 2018	PSC01	Notification of Carlos Cristian Gil as a person with significant control on 2 September 2018	(2 pages)
13 Dec 2018	PSC07	Cessation of Anil Shewakramani as a person with significant control on 2 September 2018	(1 page)