TPG INVESTMENTS LIMITED

Company number 12681636

Date	Type	Description	View / Download
21 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	(119 pages)
24 Aug 2022	CS01	Confirmation statement made on 18 June 2022 with updates	(20 pages)
05 Apr 2022	CH01	Director's details changed for Miguel Fernando Duenas Soler on 19 August 2021	(2 pages)
05 Apr 2022	CH01	Director's details changed for Manuel Rodrigo Herrera Eonnet on 19 August 2021	(2 pages)
05 Apr 2022	CH01	Director's details changed for Peter Lars Kuestermann Clark on 26 August 2021	(2 pages)
05 Apr 2022	TM01	Termination of appointment of Peter Lars Kuestermann Clark as a director on 26 August 2021	(1 page)
04 Apr 2022	RP04AP01	Second filing for the appointment of Miguel Fernando Duenas Soler as a director	(3 pages)
01 Apr 2022	AP01	Appointment of Peter Lars Kuestermann Clark as a director on 26 August 2021	(2 pages)
18 Jan 2022	CH01	Director's details changed for Manuel Rodrigo Herrera Eonnet on 18 January 2022	(2 pages)
06 Dec 2021	RP04CS01	Second filing of Confirmation Statement dated 19 June 2021	(24 pages)
09 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(110 pages)
03 Sep 2021	TM01	Termination of appointment of Cristian Miguel Rodriguez Minondo as a director on 18 June 2021	(1 page)
03 Sep 2021	TM01	Termination of appointment of Thomas Rainer Nottebohm Goetz as a director on 18 June 2021	(1 page)
03 Sep 2021	AP01	Appointment of Miguel Fernando Duenas Soler as a director on 19 August 2021 ANNOTATION Clarification a second filed AP01 was registered on 04/04/2022.	(3 pages)
03 Sep 2021	AP01	Appointment of Manuel Rodrigo Herrera Eonnet as a director on 19 August 2021	(2 pages)
03 Sep 2021	AP01	Appointment of Peter Lars Kuestermann Clark as a director on 26 August 2021	(2 pages)
21 Jun 2021	CS01	Confirmation statement made on 19 June 2021 with updates ANNOTATION Clarification a second filed CS01 ( Statement of capital change and Shareholder information change ) was registered on 06/12/21	(22 pages)
09 Feb 2021	SH03	Purchase of own shares.	(3 pages)
29 Dec 2020	PSC08	Notification of a person with significant control statement	(2 pages)
29 Dec 2020	PSC07	Cessation of Diego Herrera Eonnet as a person with significant control on 26 November 2020	(1 page)
29 Dec 2020	PSC07	Cessation of Carlos Enrique Tejada Argueta as a person with significant control on 26 November 2020	(1 page)
08 Dec 2020	SH01	Statement of capital following an allotment of shares on 26 November 2020 USD 593,413,320	(3 pages)
04 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ 24/07/2020	(3 pages)
26 Aug 2020	AA01	Current accounting period shortened from 30 June 2021 to 31 December 2020	(1 page)
19 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-19 USD 120	(57 pages)