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D3R TRUSTEES LIMITED

Company number 15411603

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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)
24 Jul 2024 AP01 Appointment of Mr Fadi Shuman as a director on 8 May 2024
24 Jul 2024 PSC01 Notification of Fadi Shuman as a person with significant control on 8 May 2024
24 Jul 2024 TM01 Termination of appointment of David Gabriel Reuben as a director on 8 May 2024
24 Jul 2024 PSC07 Cessation of David Gabriel Reuben as a person with significant control on 8 May 2024
19 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Ratification of directors actions/ approval of share purchase agreement 20/02/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Mar 2024 MA Memorandum and Articles of Association
21 Feb 2024 PSC01 Notification of Roberto Martin Amador as a person with significant control on 20 February 2024
21 Feb 2024 AP01 Appointment of Mr Roberto Martin Amador as a director on 20 February 2024
21 Feb 2024 PSC01 Notification of Lynton Morgan as a person with significant control on 20 February 2024
20 Feb 2024 PSC07 Cessation of Loonery Limited as a person with significant control on 20 February 2024
20 Feb 2024 AP01 Appointment of Mr David Gabriel Reuben as a director on 20 February 2024
20 Feb 2024 PSC01 Notification of David Gabriel Reuben as a person with significant control on 20 February 2024
15 Jan 2024 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2024-01-15
  • GBP 1