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AIRLINE CATERING & RETAIL INVEST LATIN AMERICA LIMITED

Company number 14645373

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Company Overview for AIRLINE CATERING & RETAIL INVEST LATIN AMERICA LIMITED (14645373)
Filing history for AIRLINE CATERING & RETAIL INVEST LATIN AMERICA LIMITED (14645373)
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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)
05 Aug 2024	TM01	Termination of appointment of Martyn Christopher Cryer as a director on 29 July 2024	View PDF Termination of appointment of Martyn Christopher Cryer as a director on 29 July 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	AP01	Appointment of Mr John James Herbert Halsall as a director on 29 July 2024	View PDF Appointment of Mr John James Herbert Halsall as a director on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with updates	View PDF Confirmation statement made on 6 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2023	CERTNM	Company name changed truffle uk bidco two LIMITED\certificate issued on 01/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-01	View PDF Company name changed truffle uk bidco two LIMITED\certificate issued on 01/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-01 - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	SH01	Statement of capital following an allotment of shares on 24 October 2023 GBP 101	View PDF Statement of capital following an allotment of shares on 24 October 2023 GBP 101 - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	AP01	Appointment of Mrs Doreen Alldread as a director on 24 October 2023	View PDF Appointment of Mrs Doreen Alldread as a director on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	AP01	Appointment of Mr Janno Groene as a director on 12 October 2023	View PDF Appointment of Mr Janno Groene as a director on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	AP01	Appointment of Mr Rene Alexander Herzog as a director on 12 October 2023	View PDF Appointment of Mr Rene Alexander Herzog as a director on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	AA01	Current accounting period shortened from 28 February 2024 to 31 December 2023	View PDF Current accounting period shortened from 28 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-02-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-02-07 GBP 1 - link opens in a new window - 26 pages (26 pages)

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