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ERNESTO VILLANUEVA RESOURCE LIMITED

Company number 14670137

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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)
31 Jan 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	CERTNM	Company name changed upbulb LIMITED\certificate issued on 09/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-08	View PDF Company name changed upbulb LIMITED\certificate issued on 09/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-08 - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	TM01	Termination of appointment of Paul Joseph Glass as a director on 8 June 2023	View PDF Termination of appointment of Paul Joseph Glass as a director on 8 June 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	PSC07	Cessation of Paul Joseph Glass as a person with significant control on 8 June 2023	View PDF Cessation of Paul Joseph Glass as a person with significant control on 8 June 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	AP01	Appointment of Mr Ernesto Jr. Villanueva as a director on 8 June 2023	View PDF Appointment of Mr Ernesto Jr. Villanueva as a director on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	PSC01	Notification of Ernesto Jr. Villanueva as a person with significant control on 8 June 2023	View PDF Notification of Ernesto Jr. Villanueva as a person with significant control on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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