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MIDOCEAN VICUNA HOLDINGS LIMITED

Company number 15457367

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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)
30 Jan 2025	CS01	Confirmation statement made on 30 January 2025 with updates	View PDF Confirmation statement made on 30 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2024	AP01	Appointment of Mr. João Pedro Queiroz Galvão Mariz as a director on 18 December 2024	View PDF Appointment of Mr. João Pedro Queiroz Galvão Mariz as a director on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	SH01	Statement of capital following an allotment of shares on 10 December 2024 USD 417,500,173.96	View PDF Statement of capital following an allotment of shares on 10 December 2024 USD 417,500,173.96 - link opens in a new window - 3 pages (3 pages)
21 Oct 2024	AP01	Appointment of Armand Jean Margrete Lumens as a director on 21 October 2024	View PDF Appointment of Armand Jean Margrete Lumens as a director on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	SH01	Statement of capital following an allotment of shares on 24 July 2024 USD 241,297,970.87	View PDF Statement of capital following an allotment of shares on 24 July 2024 USD 241,297,970.87 - link opens in a new window - 3 pages (3 pages)
07 May 2024	SH01	Statement of capital following an allotment of shares on 22 April 2024 USD 231,500,001.23	View PDF Statement of capital following an allotment of shares on 22 April 2024 USD 231,500,001.23 - link opens in a new window - 3 pages (3 pages)
04 May 2024	SH02	Sub-division of shares on 22 April 2024	View PDF Sub-division of shares on 22 April 2024 - link opens in a new window - 4 pages (4 pages)
02 May 2024	SH14	Redenomination of shares. Statement of capital 22 April 2024 USD 1.23	View PDF Redenomination of shares. Statement of capital 22 April 2024 USD 1.23 - link opens in a new window - 6 pages (6 pages)
08 Feb 2024	AA01	Current accounting period shortened from 31 January 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 January 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	AP01	Appointment of Mr. De La Rey Venter as a director on 7 February 2024	View PDF Appointment of Mr. De La Rey Venter as a director on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-31 GBP 1 - link opens in a new window - 11 pages (11 pages)

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