RMBRAZILTRADE UK LTD

Company number 12110831

Date	Type	Description	View / Download
13 Oct 2021	CERTNM	Company name changed maicon LTD\certificate issued on 13/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-11	(3 pages)
13 Oct 2021	AP01	Appointment of Mr Giuseppe Sole as a director on 11 October 2021	(2 pages)
13 Oct 2021	TM02	Termination of appointment of Rolf Witte as a secretary on 11 October 2021	(1 page)
11 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with updates	(5 pages)
11 Oct 2021	PSC01	Notification of Rubens Miranda Da Silva as a person with significant control on 11 October 2021	(2 pages)
11 Oct 2021	PSC07	Cessation of Giuseppe Sole as a person with significant control on 11 October 2021	(1 page)
09 Sep 2021	AP01	Appointment of Mr. Rubens Miranda Da Silva as a director on 9 September 2021	(2 pages)
08 Sep 2021	TM01	Termination of appointment of Rubens Miranda Da Silva as a director on 8 September 2021	(1 page)
07 Sep 2021	AP01	Appointment of Mr. Rubens Miranda Da Silva as a director on 7 September 2021	(2 pages)
07 Sep 2021	TM01	Termination of appointment of Reinhard Walter Grundmann as a director on 7 September 2021	(1 page)
06 May 2021	TM01	Termination of appointment of Markus Wuensch as a director on 6 May 2021	(1 page)
15 Apr 2021	AA	Accounts for a dormant company made up to 31 July 2020	(2 pages) Download iXBRL
08 Feb 2021	CS01	Confirmation statement made on 8 February 2021 with no updates	(3 pages)
13 Oct 2020	AP01	Appointment of Mr. Markus Wuensch as a director on 10 October 2020	(2 pages)
01 Oct 2020	AP01	Appointment of Mr Reinhard Walter Grundmann as a director on 1 October 2020	(2 pages)
24 Sep 2020	TM01	Termination of appointment of Giuseppe Sole as a director on 15 September 2020	(1 page)
24 Sep 2020	TM01	Termination of appointment of Rolf Witte as a director on 15 September 2020	(1 page)
23 Jul 2020	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 3 Pyrford Road West Byfleet KT14 6SD on 23 July 2020	(1 page)
24 Feb 2020	AP01	Appointment of Mr Rolf Witte as a director on 24 February 2020	(2 pages)
11 Feb 2020	PSC01	Notification of Giuseppe Sole as a person with significant control on 6 February 2020	(2 pages)
11 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with updates	(5 pages)
06 Feb 2020	PSC09	Withdrawal of a person with significant control statement on 6 February 2020	(2 pages)
06 Feb 2020	AP01	Appointment of Mr Giuseppe Sole as a director on 6 February 2020	(2 pages)
06 Feb 2020	TM01	Termination of appointment of Reinhard Grundmann as a director on 6 February 2020	(1 page)
18 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-18 GBP 1	(28 pages)