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FD LATAM LIMITED

Company number 14270753

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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)
12 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with updates	View PDF Confirmation statement made on 1 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
17 Apr 2024	SH01	Statement of capital following an allotment of shares on 26 March 2024 USD 2,942,727	View PDF Statement of capital following an allotment of shares on 26 March 2024 USD 2,942,727 - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 February 2023 USD 2,462,727	View PDF Second filing of a statement of capital following an allotment of shares on 17 February 2023 USD 2,462,727 - link opens in a new window - 4 pages (4 pages)
12 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 November 2023 USD 2,662,727	View PDF Second filing of a statement of capital following an allotment of shares on 24 November 2023 USD 2,662,727 - link opens in a new window - 4 pages (4 pages)
28 Dec 2023	SH01	Statement of capital following an allotment of shares on 22 November 2023 USD 2,662,727 ANNOTATION Clarification a second filed SH01 was registered on 12/02/24	View PDF Statement of capital following an allotment of shares on 22 November 2023 USD 2,662,727 ANNOTATION Clarification a second filed SH01 was registered on 12/02/24 - link opens in a new window - 4 pages (4 pages)
14 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with updates	View PDF Confirmation statement made on 1 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Jul 2023	TM01	Termination of appointment of Coral Suzanne Bidel as a director on 14 July 2023	View PDF Termination of appointment of Coral Suzanne Bidel as a director on 14 July 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	AP01	Appointment of Mr Peter David Malcolm as a director on 14 July 2023	View PDF Appointment of Mr Peter David Malcolm as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	SH01	Statement of capital following an allotment of shares on 22 February 2023 USD 2,462,727 ANNOTATION Clarification a second filed SH01 was registered on 19/02/2024.	View PDF Statement of capital following an allotment of shares on 22 February 2023 USD 2,462,727 ANNOTATION Clarification a second filed SH01 was registered on 19/02/2024. - link opens in a new window - 4 pages (4 pages)
24 Feb 2023	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023	View PDF Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2022	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	View PDF Current accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-02 USD 10,000	View PDF Incorporation Statement of capital on 2022-08-02 USD 10,000 - link opens in a new window - 36 pages (36 pages)

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