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DENWA INVESTMENT HOLDINGS LIMITED

Company number 15734867

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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)
27 Sep 2024	MR01	Registration of charge 157348670001, created on 26 September 2024	View PDF Registration of charge 157348670001, created on 26 September 2024 - link opens in a new window - 39 pages (39 pages)
23 Aug 2024	SH01	Statement of capital following an allotment of shares on 13 August 2024 EUR 105,353,290	View PDF Statement of capital following an allotment of shares on 13 August 2024 EUR 105,353,290 - link opens in a new window - 3 pages (3 pages)
07 Aug 2024	AP01	Appointment of Marko Rajanovic as a director on 26 July 2024	View PDF Appointment of Marko Rajanovic as a director on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	TM01	Termination of appointment of Remi Vallier as a director on 24 July 2024	View PDF Termination of appointment of Remi Vallier as a director on 24 July 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
22 Jul 2024	AA01	Current accounting period shortened from 31 May 2025 to 31 March 2025	View PDF Current accounting period shortened from 31 May 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
22 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-22 EUR 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-22 EUR 100 - link opens in a new window - 13 pages (13 pages)

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