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DONDE ESTEBAN LIMITED

Company number 15371054

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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)
17 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
17 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Article 14(2) he companies hereby disapplied 26/04/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Article 14(2) he companies hereby disapplied 26/04/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 May 2024	PSC04	Change of details for Mr Esteban Cortazar as a person with significant control on 26 April 2024	View PDF Change of details for Mr Esteban Cortazar as a person with significant control on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	PSC02	Notification of Another Community Ltd as a person with significant control on 26 April 2024	View PDF Notification of Another Community Ltd as a person with significant control on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	AP01	Appointment of Mr Esteban Cortazar as a director on 26 April 2024	View PDF Appointment of Mr Esteban Cortazar as a director on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	SH01	Statement of capital following an allotment of shares on 26 April 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 26 April 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	TM01	Termination of appointment of Vakhtang Akirtava as a director on 8 January 2024	View PDF Termination of appointment of Vakhtang Akirtava as a director on 8 January 2024 - link opens in a new window - 1 page (1 page)
27 Dec 2023	NEWINC	Incorporation Statement of capital on 2023-12-27 GBP 49	View PDF Incorporation Statement of capital on 2023-12-27 GBP 49 - link opens in a new window - 30 pages (30 pages)

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