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PRIVAFONDS CAPITAL MANAGEMENT LTD.

Company number 12311137

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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)
19 Apr 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Dec 2020	AA	Unaudited abridged accounts made up to 30 November 2020	View PDF Unaudited abridged accounts made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-14 - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	CS01	Confirmation statement made on 14 November 2020 with updates	View PDF Confirmation statement made on 14 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2020	PSC01	Notification of Stephen Harding Rowe as a person with significant control on 14 November 2020	View PDF Notification of Stephen Harding Rowe as a person with significant control on 14 November 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	AP01	Appointment of Mr Stephen Harding Rowe as a director on 14 November 2020	View PDF Appointment of Mr Stephen Harding Rowe as a director on 14 November 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	TM01	Termination of appointment of Cay Michael Arff as a director on 14 November 2020	View PDF Termination of appointment of Cay Michael Arff as a director on 14 November 2020 - link opens in a new window - 1 page (1 page)
14 Dec 2020	PSC07	Cessation of Jan Philip Arff as a person with significant control on 14 November 2020	View PDF Cessation of Jan Philip Arff as a person with significant control on 14 November 2020 - link opens in a new window - 1 page (1 page)
14 Dec 2020	PSC07	Cessation of Cay Michael Arff as a person with significant control on 14 November 2020	View PDF Cessation of Cay Michael Arff as a person with significant control on 14 November 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2019	PSC01	Notification of Jan Philip Arff as a person with significant control on 13 November 2019	View PDF Notification of Jan Philip Arff as a person with significant control on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	PSC04	Change of details for Mr Cay Michael Arff as a person with significant control on 13 November 2019	View PDF Change of details for Mr Cay Michael Arff as a person with significant control on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-12 EUR 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-12 EUR 1 - link opens in a new window - 10 pages (10 pages)

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