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CAIXA DENIA LTD

Company number 13583287

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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)
06 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Aug 2024	CS01	Confirmation statement made on 23 August 2024 with no updates	View PDF Confirmation statement made on 23 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	AD01	Registered office address changed from 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG England to 124 City Road London EC1V 2NX on 31 July 2024	View PDF Registered office address changed from 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG England to 124 City Road London EC1V 2NX on 31 July 2024 - link opens in a new window - 1 page (1 page)
07 Sep 2023	CS01	Confirmation statement made on 23 August 2023 with no updates	View PDF Confirmation statement made on 23 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	AP01	Appointment of Mr. George Saliba as a director on 11 April 2023	View PDF Appointment of Mr. George Saliba as a director on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	AP01	Appointment of Mr. Manuel Antonio Alvarez as a director on 13 April 2023	View PDF Appointment of Mr. Manuel Antonio Alvarez as a director on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	AP03	Appointment of Mr. Manuel Antonio Alvarez as a secretary on 13 April 2023	View PDF Appointment of Mr. Manuel Antonio Alvarez as a secretary on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	TM01	Termination of appointment of Helios Villuendas as a director on 13 April 2023	View PDF Termination of appointment of Helios Villuendas as a director on 13 April 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Apr 2023	TM01	Termination of appointment of Fernando Villuendas as a director on 13 April 2023	View PDF Termination of appointment of Fernando Villuendas as a director on 13 April 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	TM02	Termination of appointment of Fernando Villuendas as a secretary on 13 April 2023	View PDF Termination of appointment of Fernando Villuendas as a secretary on 13 April 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2022	CS01	Confirmation statement made on 23 August 2022 with no updates	View PDF Confirmation statement made on 23 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AP01	Appointment of Mr. Alberto Morici as a director on 26 August 2022	View PDF Appointment of Mr. Alberto Morici as a director on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	TM01	Termination of appointment of Carlos Jesus Rodriguez as a director on 22 August 2022	View PDF Termination of appointment of Carlos Jesus Rodriguez as a director on 22 August 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2021	AD01	Registered office address changed from Flat H 8-10 Pont Street London SW1X 9EL England to 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG on 29 November 2021	View PDF Registered office address changed from Flat H 8-10 Pont Street London SW1X 9EL England to 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG on 29 November 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2021	AP01	Appointment of Mr. Helios Villuendas as a director on 12 September 2021	View PDF Appointment of Mr. Helios Villuendas as a director on 12 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	AP01	Appointment of Mr. Fernando Villuendas as a director on 12 September 2021	View PDF Appointment of Mr. Fernando Villuendas as a director on 12 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	AP01	Appointment of Mr. Carlos Jesus Rodriguez as a director on 12 September 2021	View PDF Appointment of Mr. Carlos Jesus Rodriguez as a director on 12 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	AP01	Appointment of Mr. Jose Miguel Artiles Jr as a director on 12 September 2021	View PDF Appointment of Mr. Jose Miguel Artiles Jr as a director on 12 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	AP03	Appointment of Mr. Fernando Villuendas as a secretary on 12 September 2021	View PDF Appointment of Mr. Fernando Villuendas as a secretary on 12 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-24 GBP 1,610,000,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-24 GBP 1,610,000,000 - link opens in a new window - 24 pages (24 pages)

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CAIXA DENIA LTD

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