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CFP CYBER ENERGIA LTD.

Company number 15350418

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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)
03 Jun 2024 AP01 Appointment of Mr. Juan Rafael Molina Narezzi as a director on 20 May 2024
22 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Documents approved/company business/directors actions ratified, confirmed and approved/filing 21/05/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
22 May 2024 MA Memorandum and Articles of Association
22 May 2024 SH02 Sub-division of shares on 17 May 2024
27 Feb 2024 AA01 Current accounting period shortened from 31 December 2024 to 31 March 2024
14 Dec 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-12-14
  • GBP 100