PROBITAS CORPORATE CAPITAL LIMITED

Company number 09670378

Date	Type	Description	View / Download
29 Jul 2015	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	(1 page)
21 Jul 2015	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 65 Gresham Street London EC2V 7NQ on 21 July 2015	(1 page)
21 Jul 2015	TM01	Termination of appointment of Clive Weston as a director on 3 July 2015	(1 page)
21 Jul 2015	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 3 July 2015	(1 page)
14 Jul 2015	AP01	Appointment of Ramon Enrique Fernandez Morales as a director on 3 July 2015	(3 pages)
14 Jul 2015	AP01	Appointment of Ramon Enrique Fernandez Quijano as a director on 3 July 2015	(3 pages)
14 Jul 2015	AP01	Appointment of Mr Ashis Mathuradas Bathia as a director on 3 July 2015	(3 pages)
03 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-03 USD 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(16 pages)