GERMAN-BRITISH CHAMBER OF INDUSTRY & COMMERCE

Company number 01016261

Date	Type	Description	View / Download
02 Apr 2024	TM01	Termination of appointment of Marco Francesco Di Costanzo as a director on 31 March 2024	(1 page)
02 Apr 2024	TM01	Termination of appointment of Nigel Raymond Wood as a director on 31 March 2024	(1 page)
27 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
27 Feb 2024	MA	Memorandum and Articles of Association	(23 pages)
02 Jan 2024	TM01	Termination of appointment of Johannes Rosenthal as a director on 31 December 2023	(1 page)
21 Nov 2023	AP01	Appointment of Ms Vani Manja as a director on 7 November 2023	(2 pages)
16 Nov 2023	AP01	Appointment of Mr Markus Wild as a director on 7 November 2023	(2 pages)
07 Oct 2023	MA	Memorandum and Articles of Association	(12 pages)
07 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
28 Sep 2023	AP01	Appointment of Dr Ramon Antonio Payano Baez as a director on 21 September 2023	(2 pages)
26 Sep 2023	TM01	Termination of appointment of Mechthild Elisabeth Talma Stheeman as a director on 21 September 2023	(1 page)
28 Jul 2023	CS01	Confirmation statement made on 28 July 2023 with no updates	(3 pages)
21 Jul 2023	CH01	Director's details changed for Mr Marcus Werner Breitschwerdt on 20 July 2023	(2 pages)
20 Jul 2023	CH01	Director's details changed for Mr John Mitchell Neill on 20 July 2023	(2 pages)
20 Jul 2023	CH01	Director's details changed for Mr Vonjy Rakotonaivo Rajakoba on 20 July 2023	(2 pages)
03 Jul 2023	CH01	Director's details changed for Mr Markus Alois Seifermann on 1 July 2023	(2 pages)
17 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	(33 pages)
02 Jun 2023	TM01	Termination of appointment of Gabriele Thye as a director on 31 May 2023	(1 page)
30 Mar 2023	CH01	Director's details changed for Dr Ulrich Egbert Helmut Alfred Hoppe on 30 March 2023	(2 pages)
27 Mar 2023	CH01	Director's details changed for Lady Mechthild Elisabeth Talma Stheeman on 27 March 2023	(2 pages)
06 Sep 2022	AP01	Appointment of Mr Marco Francesco Di Costanzo as a director on 1 September 2022	(2 pages)
28 Jul 2022	CS01	Confirmation statement made on 28 July 2022 with no updates	(3 pages)
06 Jul 2022	CH01	Director's details changed for Lady Mechthild Elisabeth Talma Stheeman on 5 July 2022	(2 pages)
05 Jul 2022	CH01	Director's details changed for Mr Johannes Heinrich Haas on 5 July 2022	(2 pages)
05 Jul 2022	CH01	Director's details changed for Ms Patricia Elizabeth Godfrey on 5 July 2022	(2 pages)