Companies House does not verify the accuracy of the information filed

TESNIK TRES HOLDINGS LIMITED

Company number 14812568

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Dec 2024	CS01	Confirmation statement made on 13 December 2024 with updates	View PDF Confirmation statement made on 13 December 2024 with updates - link opens in a new window - 7 pages (7 pages)
13 Dec 2024	CH04	Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024	View PDF Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
19 Jul 2024	AP01	Appointment of Lucas Pagano Boza as a director on 15 July 2024	View PDF Appointment of Lucas Pagano Boza as a director on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	TM01	Termination of appointment of Laura Edith Ferrari as a director on 15 July 2024	View PDF Termination of appointment of Laura Edith Ferrari as a director on 15 July 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	SH01	Statement of capital following an allotment of shares on 13 March 2024 USD 2,283,243.70 GBP 1.00	View PDF Statement of capital following an allotment of shares on 13 March 2024 USD 2,283,243.70 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
07 May 2024	SH01	Statement of capital following an allotment of shares on 7 March 2024 USD 2,719,604.60 GBP 1.00	View PDF Statement of capital following an allotment of shares on 7 March 2024 USD 2,719,604.60 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
12 Apr 2024	AP01	Appointment of Ms Laura Edith Ferrari as a director on 18 May 2023	View PDF Appointment of Ms Laura Edith Ferrari as a director on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	AP01	Appointment of Mr Pablo Cinque as a director on 18 May 2023	View PDF Appointment of Mr Pablo Cinque as a director on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	AP01	Appointment of Mr Mariano Luis Luchetti as a director on 18 May 2023	View PDF Appointment of Mr Mariano Luis Luchetti as a director on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	AP01	Appointment of Mr Sebastian Cordova Moyano as a director on 18 May 2023	View PDF Appointment of Mr Sebastian Cordova Moyano as a director on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	SH01	Statement of capital following an allotment of shares on 7 March 2024 GBP 1 USD 554,298.4	View PDF Statement of capital following an allotment of shares on 7 March 2024 GBP 1 USD 554,298.4 - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with updates	View PDF Confirmation statement made on 13 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 April 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	AP01	Appointment of Luis Pablo Rogelio Pagano as a director on 28 June 2023	View PDF Appointment of Luis Pablo Rogelio Pagano as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 4 new classes of shares created 18/05/2023 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 4 new classes of shares created 18/05/2023 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 59 pages (59 pages)
15 May 2023	AP01	Appointment of Mr. Esteban Andres Perez Elustondo as a director on 11 May 2023	View PDF Appointment of Mr. Esteban Andres Perez Elustondo as a director on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-18 GBP 1 - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

TESNIK TRES HOLDINGS LIMITED

Filter by category