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GUANCHE TOPCO LIMITED

Company number 12322979

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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)
01 Mar 2021	SH01	Statement of capital following an allotment of shares on 24 February 2021 GBP 1 EUR 19,342,001	View PDF Statement of capital following an allotment of shares on 24 February 2021 GBP 1 EUR 19,342,001 - link opens in a new window - 6 pages (6 pages)
26 Jan 2021	CH01	Director's details changed for Mr Alvaro Mata on 26 January 2021	View PDF Director's details changed for Mr Alvaro Mata on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	AP01	Appointment of Mr Alvaro Mata as a director on 26 January 2021	View PDF Appointment of Mr Alvaro Mata as a director on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	View PDF Current accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
21 Dec 2020	CS01	Confirmation statement made on 18 November 2020 with no updates	View PDF Confirmation statement made on 18 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	TM01	Termination of appointment of Martin Stephen Northcote Wright as a director on 19 February 2020	View PDF Termination of appointment of Martin Stephen Northcote Wright as a director on 19 February 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2020	AP01	Appointment of Mr James Anthony Benham-Hermetz as a director on 19 February 2020	View PDF Appointment of Mr James Anthony Benham-Hermetz as a director on 19 February 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-13 - link opens in a new window - 3 pages (3 pages)
19 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-19 GBP 1	View PDF Incorporation Statement of capital on 2019-11-19 GBP 1 - link opens in a new window - 35 pages (35 pages)

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