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123 FORFAITING LTD

Company number 14196437

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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)
01 Aug 2024	AD01	Registered office address changed from 15 Maiden Lane 3 Floor London WC2E 7NG United Kingdom to 124 City Road London EC1V 2NX on 1 August 2024	View PDF Registered office address changed from 15 Maiden Lane 3 Floor London WC2E 7NG United Kingdom to 124 City Road London EC1V 2NX on 1 August 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	CERTNM	Company name changed bandenia click & go LTD\certificate issued on 26/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-14	View PDF Company name changed bandenia click & go LTD\certificate issued on 26/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-14 - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	CS01	Confirmation statement made on 26 June 2024 with updates	View PDF Confirmation statement made on 26 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2024	CH03	Secretary's details changed for Mr. Manuel Alavrez on 14 July 2024	View PDF Secretary's details changed for Mr. Manuel Alavrez on 14 July 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	PSC02	Notification of 1Click 2Go Llc as a person with significant control on 14 July 2024	View PDF Notification of 1Click 2Go Llc as a person with significant control on 14 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	PSC07	Cessation of Giovanni Modafferi as a person with significant control on 14 July 2024	View PDF Cessation of Giovanni Modafferi as a person with significant control on 14 July 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	TM01	Termination of appointment of Giovanni Modafferi as a director on 14 July 2024	View PDF Termination of appointment of Giovanni Modafferi as a director on 14 July 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	AP01	Appointment of Mr. Jose Miguel Artiles as a director on 24 July 2024	View PDF Appointment of Mr. Jose Miguel Artiles as a director on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	AP01	Appointment of Mr. Manuel Antonio Alvarez as a director on 14 July 2024	View PDF Appointment of Mr. Manuel Antonio Alvarez as a director on 14 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	AP03	Appointment of Mr. Manuel Alavrez as a secretary on 14 July 2024	View PDF Appointment of Mr. Manuel Alavrez as a secretary on 14 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jul 2023	CS01	Confirmation statement made on 26 June 2023 with no updates	View PDF Confirmation statement made on 26 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-27 GBP 26,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-27 GBP 26,000 - link opens in a new window - 10 pages (10 pages)

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