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CHARINA LAVADOR RESOURCE LIMITED

Company number 14450190

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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)
25 Jul 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Oct 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	View PDF Confirmation statement made on 26 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	CERTNM	Company name changed c ovenmax LIMITED\certificate issued on 30/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-30	View PDF Company name changed c ovenmax LIMITED\certificate issued on 30/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-30 - link opens in a new window - 3 pages (3 pages)
30 May 2023	TM01	Termination of appointment of Paul Joseph Glass as a director on 30 May 2023	View PDF Termination of appointment of Paul Joseph Glass as a director on 30 May 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	PSC07	Cessation of Paul Joseph Glass as a person with significant control on 30 May 2023	View PDF Cessation of Paul Joseph Glass as a person with significant control on 30 May 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	AP01	Appointment of Ms Charina May Lavador as a director on 30 May 2023	View PDF Appointment of Ms Charina May Lavador as a director on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	PSC01	Notification of Charina May Lavador as a person with significant control on 30 May 2023	View PDF Notification of Charina May Lavador as a person with significant control on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-28 GBP 1 - link opens in a new window - 10 pages (10 pages)

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