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CHILE MIDCO ESMERALDA LTD

Company number 13168327

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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 Feb 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Nov 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
27 Oct 2021	CH01	Director's details changed for Dr Emmanuel Meyer on 23 October 2021	View PDF Director's details changed for Dr Emmanuel Meyer on 23 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	PSC05	Change of details for Chile Energy Holdings Ltd as a person with significant control on 23 October 2021	View PDF Change of details for Chile Energy Holdings Ltd as a person with significant control on 23 October 2021 - link opens in a new window - 2 pages (2 pages)
23 Oct 2021	CH01	Director's details changed for Mr Rafael Meyer on 23 October 2021	View PDF Director's details changed for Mr Rafael Meyer on 23 October 2021 - link opens in a new window - 2 pages (2 pages)
23 Oct 2021	AD01	Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL United Kingdom to 143 Station Road Hampton Middlesex TW12 2AL on 23 October 2021	View PDF Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL United Kingdom to 143 Station Road Hampton Middlesex TW12 2AL on 23 October 2021 - link opens in a new window - 1 page (1 page)
29 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
29 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-01-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-01-29 GBP 1 - link opens in a new window - 33 pages (33 pages)

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