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PANTALEON SUGAR HOLDINGS LIMITED

Company number 14361034

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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 Oct 2024	CS01	Confirmation statement made on 16 September 2024 with no updates	View PDF Confirmation statement made on 16 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 104 pages (104 pages)
09 May 2024	PSC05	Change of details for Tpg Investments Limited as a person with significant control on 11 July 2023	View PDF Change of details for Tpg Investments Limited as a person with significant control on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	CS01	Confirmation statement made on 16 September 2023 with updates	View PDF Confirmation statement made on 16 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2023	CH01	Director's details changed for Mr Antonio Minondo Ayau on 11 July 2023	View PDF Director's details changed for Mr Antonio Minondo Ayau on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	CH01	Director's details changed for Mrs Barbara Arroyo Lopez on 11 July 2023	View PDF Director's details changed for Mrs Barbara Arroyo Lopez on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	CH01	Director's details changed for Mr Eduardo Tomas Portocarrero Rivera on 11 July 2023	View PDF Director's details changed for Mr Eduardo Tomas Portocarrero Rivera on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	CH01	Director's details changed for Mr Diego Herrera Eonnet on 11 July 2023	View PDF Director's details changed for Mr Diego Herrera Eonnet on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	CH01	Director's details changed for Mr Juan Diego Toledo Herrera on 11 July 2023	View PDF Director's details changed for Mr Juan Diego Toledo Herrera on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	CH01	Director's details changed for Mr Juan Walter Widmann Roquer on 11 July 2023	View PDF Director's details changed for Mr Juan Walter Widmann Roquer on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	CH01	Director's details changed for Mr Juan Carlos Marroquin Cuesta on 11 July 2023	View PDF Director's details changed for Mr Juan Carlos Marroquin Cuesta on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	CH01	Director's details changed for Mr Stanislas Pierre Marie Auber on 11 July 2023	View PDF Director's details changed for Mr Stanislas Pierre Marie Auber on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	AP01	Appointment of Mr. John Anthony Santa Maria as a director on 1 July 2023	View PDF Appointment of Mr. John Anthony Santa Maria as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	AP01	Appointment of Mr. Eduardo Antonio Herrera Hastedt as a director on 1 July 2023	View PDF Appointment of Mr. Eduardo Antonio Herrera Hastedt as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	AP01	Appointment of Mr Carlos Enrique Tejada Argueta as a director on 1 July 2023	View PDF Appointment of Mr Carlos Enrique Tejada Argueta as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	TM01	Termination of appointment of Eduardo Antonio Hutt Dorado as a director on 1 July 2023	View PDF Termination of appointment of Eduardo Antonio Hutt Dorado as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	TM01	Termination of appointment of Thomas Schilling Nottebohm Eley as a director on 1 July 2023	View PDF Termination of appointment of Thomas Schilling Nottebohm Eley as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H0BL on 11 July 2023	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H0BL on 11 July 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	SH01	Statement of capital following an allotment of shares on 4 January 2023 USD 471,971,100	View PDF Statement of capital following an allotment of shares on 4 January 2023 USD 471,971,100 - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
16 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-16 USD 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-16 USD 100 - link opens in a new window - 15 pages (15 pages)

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PANTALEON SUGAR HOLDINGS LIMITED

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