PROMON-LOGICALIS LATIN AMERICA LIMITED

Company number 04375851

Date	Type	Description	View / Download
19 Feb 2024	CS01	Confirmation statement made on 18 February 2024 with no updates	(3 pages)
23 Oct 2023	AA	Full accounts made up to 28 February 2023	(27 pages)
23 Feb 2023	CS01	Confirmation statement made on 18 February 2023 with no updates	(3 pages)
16 Sep 2022	AP01	Appointment of Mr José Rodrigo Parreira as a director on 12 September 2022	(2 pages)
15 Sep 2022	AP01	Appointment of Mr Jens Peter Montanana as a director on 12 September 2022	(2 pages)
15 Sep 2022	TM01	Termination of appointment of Stuart Edward Radcliffe as a director on 12 September 2022	(1 page)
15 Sep 2022	TM01	Termination of appointment of Robert Broncho Bailkoski as a director on 12 September 2022	(1 page)
15 Sep 2022	AP01	Appointment of Mr Ivan Philip Dittrich as a director on 12 September 2022	(2 pages)
13 Sep 2022	AA	Full accounts made up to 28 February 2022	(24 pages)
01 Mar 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	(3 pages)
10 Jan 2022	AA	Group of companies' accounts made up to 28 February 2021	(77 pages)
13 Jul 2021	AD01	Registered office address changed from The Urban Building Part 6th Floor (West) 3-9 Albert Street Slough SL1 2BE England to Building 8 Ground Floor, Foundation Park Roxborough Way Maidenhead SL6 3UD on 13 July 2021	(1 page)
03 Jun 2021	AA	Full accounts made up to 29 February 2020	(24 pages)
11 May 2021	TM01	Termination of appointment of Carlos Alberto Moller Pingarilho as a director on 30 April 2021	(1 page)
11 May 2021	TM01	Termination of appointment of Marcio Nieblas Zapater as a director on 30 April 2021	(1 page)
11 May 2021	TM01	Termination of appointment of Luiz Fernando Telles Rudge as a director on 30 April 2021	(1 page)
11 May 2021	TM01	Termination of appointment of Jens Peter Montanana as a director on 30 April 2021	(1 page)
11 May 2021	TM01	Termination of appointment of Ivan Philip Dittrich as a director on 30 April 2021	(1 page)
25 Feb 2021	CS01	Confirmation statement made on 18 February 2021 with updates	(4 pages)
24 Feb 2021	PSC05	Change of details for Promon S.A. as a person with significant control on 30 June 2020	(2 pages)
24 Feb 2021	PSC02	Notification of Logicalis Group Limited as a person with significant control on 30 June 2020	(2 pages)
24 Feb 2021	PSC07	Cessation of Logicalis Group Limited as a person with significant control on 30 June 2020	(1 page)
23 Feb 2021	PSC02	Notification of Logicalis Latin America Holding S.A. as a person with significant control on 30 June 2020	(2 pages)
11 Sep 2020	AD01	Registered office address changed from 110 Buckingham Avenue Slough Berkshire SL1 4PF to The Urban Building Part 6th Floor (West) 3-9 Albert Street Slough SL1 2BE on 11 September 2020	(1 page)
11 Aug 2020	MA	Memorandum and Articles of Association	(25 pages)