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ARAUCO PULP LIMITED

Company number 14391365

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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)
17 Oct 2024	CS01	Confirmation statement made on 2 October 2024 with updates	View PDF Confirmation statement made on 2 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2024	CH01	Director's details changed for Felipe Guzmán Rencoret on 15 October 2024	View PDF Director's details changed for Felipe Guzmán Rencoret on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	CH01	Director's details changed for Mr Matías Domeyko Cassel on 15 October 2024	View PDF Director's details changed for Mr Matías Domeyko Cassel on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Jun 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
16 Jan 2024	SH01	Statement of capital following an allotment of shares on 29 December 2023 USD 16,000	View PDF Statement of capital following an allotment of shares on 29 December 2023 USD 16,000 - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
02 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with no updates	View PDF Confirmation statement made on 2 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	CH01	Director's details changed for Felipe Guzmán Rencoret on 29 April 2023	View PDF Director's details changed for Felipe Guzmán Rencoret on 29 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	AP01	Appointment of Pablo Franzini as a director on 4 April 2023	View PDF Appointment of Pablo Franzini as a director on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	TM01	Termination of appointment of Antonio Roberto Luque Guerrero as a director on 4 April 2023	View PDF Termination of appointment of Antonio Roberto Luque Guerrero as a director on 4 April 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	PSC04	Change of details for Mr Roberto Angelini Rossi as a person with significant control on 11 March 2023	View PDF Change of details for Mr Roberto Angelini Rossi as a person with significant control on 11 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	CH01	Director's details changed for Mr Cristián Eustaquio Infante Bilbao on 11 March 2023	View PDF Director's details changed for Mr Cristián Eustaquio Infante Bilbao on 11 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Mar 2023	PSC04	Change of details for Mrs Patricia Angelini Rossi as a person with significant control on 11 March 2023	View PDF Change of details for Mrs Patricia Angelini Rossi as a person with significant control on 11 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Mar 2023	CH01	Director's details changed for Mr Gianfranco Truffello Jijena on 11 March 2023	View PDF Director's details changed for Mr Gianfranco Truffello Jijena on 11 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Mar 2023	CH01	Director's details changed for Mr Antonio Roberto Luque Guerrero on 11 March 2023	View PDF Director's details changed for Mr Antonio Roberto Luque Guerrero on 11 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 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 SW1H 0BL on 8 March 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 SW1H 0BL on 8 March 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2022	AA01	Current accounting period shortened from 31 October 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 October 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
02 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-02 USD 1,000	View PDF Incorporation Statement of capital on 2022-10-02 USD 1,000 - link opens in a new window - 40 pages (40 pages)

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