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1CLICK 2GO OPPORTUNITY INVESTMENT MORTGAGE BOND LTD

Company number 13796758

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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
30 Jul 2024	AD01	Registered office address changed from 15 Maiden Lane 3- Floor, Covent Garden London WC2E 7NG United Kingdom to 124 City Road London EC1V 2NX on 30 July 2024	View PDF Registered office address changed from 15 Maiden Lane 3- Floor, Covent Garden London WC2E 7NG United Kingdom to 124 City Road London EC1V 2NX on 30 July 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with no updates	View PDF Confirmation statement made on 12 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 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
18 Apr 2023	TM01	Termination of appointment of Fernando Villuendas as a director on 18 April 2023	View PDF Termination of appointment of Fernando Villuendas as a director on 18 April 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	TM01	Termination of appointment of Helios Villuendas as a director on 18 April 2023	View PDF Termination of appointment of Helios Villuendas as a director on 18 April 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	AP03	Appointment of Mr. Manuel Antonio Alvarez as a secretary on 18 April 2023	View PDF Appointment of Mr. Manuel Antonio Alvarez as a secretary on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	TM02	Termination of appointment of Fernando Villuendas as a secretary on 18 April 2023	View PDF Termination of appointment of Fernando Villuendas as a secretary on 18 April 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	TM01	Termination of appointment of Victor Manuel Lopez Ranero as a director on 18 April 2023	View PDF Termination of appointment of Victor Manuel Lopez Ranero as a director on 18 April 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2022	CERTNM	Company name changed sg investment & properties LTD\certificate issued on 15/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-14	View PDF Company name changed sg investment & properties LTD\certificate issued on 15/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-14 - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	AP01	Appointment of Mr. Manuel Antonio Alvarez as a director on 12 December 2022	View PDF Appointment of Mr. Manuel Antonio Alvarez as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AP01	Appointment of Mr. Alberto Morici as a director on 3 December 2022	View PDF Appointment of Mr. Alberto Morici as a director on 3 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AP01	Appointment of Mr. Helios Villuendas as a director on 10 December 2022	View PDF Appointment of Mr. Helios Villuendas as a director on 10 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AP01	Appointment of Mr. George Saliba as a director on 11 December 2022	View PDF Appointment of Mr. George Saliba as a director on 11 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AP01	Appointment of Mr. Jose Miguel Artiles as a director on 13 December 2022	View PDF Appointment of Mr. Jose Miguel Artiles as a director on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AP01	Appointment of Mr. Fernando Villuendas as a director on 14 December 2022	View PDF Appointment of Mr. Fernando Villuendas as a director on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AP03	Appointment of Mr. Fernando Villuendas as a secretary on 14 December 2022	View PDF Appointment of Mr. Fernando Villuendas as a secretary on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with no updates	View PDF Confirmation statement made on 12 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-13 GBP 62,000,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-13 GBP 62,000,000 - link opens in a new window - 9 pages (9 pages)

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