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ASCENTY LATAM HOLDING LTD

Company number 12358107

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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)
08 Apr 2024 AA Total exemption full accounts made up to 31 December 2022
15 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with updates
13 Dec 2023 TM01 Termination of appointment of Jeffrey Michael Tapley as a director on 11 December 2023
13 Dec 2023 AP01 Appointment of Mr Seamus Dunne as a director on 11 December 2023
14 Mar 2023 SH01 Statement of capital following an allotment of shares on 6 March 2023
  • USD 146,800,001
14 Mar 2023 AA Total exemption full accounts made up to 31 December 2021
08 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2023 CS01 Confirmation statement made on 9 December 2022 with updates
09 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
08 Jun 2022 AA Total exemption full accounts made up to 31 December 2020
10 May 2022 GAZ1 First Gazette notice for compulsory strike-off
10 Mar 2022 SH01 Statement of capital following an allotment of shares on 1 February 2022
  • USD 142,800,001
10 Dec 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
09 Dec 2021 PSC05 Change of details for Stellar Jv Gp, Llc as a person with significant control on 7 December 2021
09 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with updates
28 Oct 2021 SH01 Statement of capital following an allotment of shares on 26 October 2021
  • USD 98,300,001
27 Oct 2021 CH01 Director's details changed for Mr Gabriele Montesi on 14 October 2021
03 Oct 2021 SH01 Statement of capital following an allotment of shares on 27 August 2021
  • USD 68,300,001
03 Oct 2021 SH01 Statement of capital following an allotment of shares on 22 September 2020
  • USD 38,300,001
21 Apr 2021 MR01 Registration of charge 123581070001, created on 6 April 2021
05 Mar 2021 CS01 Confirmation statement made on 9 December 2020 with updates
05 Mar 2021 CH04 Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020
10 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-07
24 Jun 2020 SH01 Statement of capital following an allotment of shares on 18 June 2020
  • USD 20,300,001