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MVA IBERIA LIMITED

Company number 15545959

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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)
12 Jul 2024	AP01	Appointment of Mrs Raquel Santos Silva Maclennan as a director on 10 July 2024	View PDF Appointment of Mrs Raquel Santos Silva Maclennan as a director on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	SH01	Statement of capital following an allotment of shares on 10 July 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 10 July 2024 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
11 Jul 2024	TM01	Termination of appointment of Alexander Frank Beard as a director on 10 July 2024	View PDF Termination of appointment of Alexander Frank Beard as a director on 10 July 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
02 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
02 May 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	TM01	Termination of appointment of James Douglas George Mills as a director on 17 April 2024	View PDF Termination of appointment of James Douglas George Mills as a director on 17 April 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	AP01	Appointment of Mr Dimitri John Chandris as a director on 17 April 2024	View PDF Appointment of Mr Dimitri John Chandris as a director on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	PSC01	Notification of Alexander Frank Beard as a person with significant control on 17 April 2024	View PDF Notification of Alexander Frank Beard as a person with significant control on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	PSC07	Cessation of James Douglas George Mills as a person with significant control on 17 April 2024	View PDF Cessation of James Douglas George Mills as a person with significant control on 17 April 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	PSC02	Notification of Ac/Dc Investments Ltd as a person with significant control on 17 April 2024	View PDF Notification of Ac/Dc Investments Ltd as a person with significant control on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	AP01	Appointment of Alexander Frank Beard as a director on 17 April 2024	View PDF Appointment of Alexander Frank Beard as a director on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	SH01	Statement of capital following an allotment of shares on 17 April 2024 GBP 970	View PDF Statement of capital following an allotment of shares on 17 April 2024 GBP 970 - link opens in a new window - 4 pages (4 pages)
07 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-07 GBP 1 - link opens in a new window - 11 pages (11 pages)

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