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DYCLEMA LIMITED

Company number 14936327

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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)
11 Jul 2024	RP04AP01	Second filing for the appointment of Mrs Clemencia Echeverri as a director	View PDF Second filing for the appointment of Mrs Clemencia Echeverri as a director - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	CS01	Confirmation statement made on 13 June 2024 with updates	View PDF Confirmation statement made on 13 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2024	RP04AP01	Second filing for the appointment of Mr Alejandro Arismendy Echeverri as a director	View PDF Second filing for the appointment of Mr Alejandro Arismendy Echeverri as a director - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	CH01	Director's details changed for Ms Clemencia Echeverri on 1 September 2023	View PDF Director's details changed for Ms Clemencia Echeverri on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	CH01	Director's details changed for Mr Alejandro Arizmendi on 1 September 2023	View PDF Director's details changed for Mr Alejandro Arizmendi on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	CH03	Secretary's details changed for Mr Isaac Dyner on 1 September 2023	View PDF Secretary's details changed for Mr Isaac Dyner on 1 September 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	PSC04	Change of details for Mr Isaac Dyner as a person with significant control on 1 September 2023	View PDF Change of details for Mr Isaac Dyner as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	PSC04	Change of details for Mr Alejandro Arizmendi as a person with significant control on 1 September 2023	View PDF Change of details for Mr Alejandro Arizmendi as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	PSC04	Change of details for Ms Clemencia Echeverri as a person with significant control on 1 September 2023	View PDF Change of details for Ms Clemencia Echeverri as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	PSC04	Change of details for Mr Alejandro Arizmendi as a person with significant control on 1 September 2023	View PDF Change of details for Mr Alejandro Arizmendi as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	CH01	Director's details changed for Mr Alejandro Arizmendi on 1 September 2023	View PDF Director's details changed for Mr Alejandro Arizmendi on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	AD01	Registered office address changed from St. Martin's House 59 st Martins Lane London WC2N 4JS United Kingdom to 869 High Road London N12 8QA on 4 September 2023	View PDF Registered office address changed from St. Martin's House 59 st Martins Lane London WC2N 4JS United Kingdom to 869 High Road London N12 8QA on 4 September 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	PSC01	Notification of Alejandro Arizmendi as a person with significant control on 5 July 2023	View PDF Notification of Alejandro Arizmendi as a person with significant control on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	TM02	Termination of appointment of David Adrian Obrart as a secretary on 13 July 2023	View PDF Termination of appointment of David Adrian Obrart as a secretary on 13 July 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	AP03	Appointment of Mr Isaac Dyner as a secretary on 13 July 2023	View PDF Appointment of Mr Isaac Dyner as a secretary on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	TM01	Termination of appointment of David Adrian Obrart as a director on 5 July 2023	View PDF Termination of appointment of David Adrian Obrart as a director on 5 July 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	TM01	Termination of appointment of Jose Manjarres as a director on 5 July 2023	View PDF Termination of appointment of Jose Manjarres as a director on 5 July 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	AP01	Appointment of Mr Alejandro Arizmendi as a director on 5 July 2023 ANNOTATION Clarification a second filed AP01 was registered on 03/07/2024.	View PDF Appointment of Mr Alejandro Arizmendi as a director on 5 July 2023 ANNOTATION Clarification a second filed AP01 was registered on 03/07/2024. - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	AP01	Appointment of Ms Clemencia Echeverri as a director on 5 July 2023 ANNOTATION Clarification a second filed AP01 was registered on 11/07/24	View PDF Appointment of Ms Clemencia Echeverri as a director on 5 July 2023 ANNOTATION Clarification a second filed AP01 was registered on 11/07/24 - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	AP01	Appointment of Mr Isaac Dyner as a director on 5 July 2023	View PDF Appointment of Mr Isaac Dyner as a director on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	PSC07	Cessation of St. Martin's Estates Limited as a person with significant control on 5 July 2023	View PDF Cessation of St. Martin's Estates Limited as a person with significant control on 5 July 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	PSC01	Notification of Clemencia Echeverri as a person with significant control on 5 July 2023	View PDF Notification of Clemencia Echeverri as a person with significant control on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	PSC01	Notification of Isaac Dyner as a person with significant control on 5 July 2023	View PDF Notification of Isaac Dyner as a person with significant control on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-14 GBP 1,000	View PDF Incorporation Statement of capital on 2023-06-14 GBP 1,000 - link opens in a new window - 46 pages (46 pages)

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DYCLEMA LIMITED

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