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MIT ARGENTINA GENERATION HOLDING LTD.

Company number 10205537

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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)
17 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 26 pages (26 pages)
09 Jun 2023	RP04CS01	Second filing of Confirmation Statement dated 31 May 2023	View PDF Second filing of Confirmation Statement dated 31 May 2023 - link opens in a new window - 3 pages (3 pages)
31 May 2023	CS01	28/05/23 Statement of Capital usd 23400000 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/06/23	View PDF 28/05/23 Statement of Capital usd 23400000 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/06/23 - link opens in a new window - 5 pages (5 pages)
17 May 2023	SH19	Statement of capital on 17 May 2023 USD 23,400,000	View PDF Statement of capital on 17 May 2023 USD 23,400,000 - link opens in a new window - 5 pages (5 pages)
17 May 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 May 2023	CAP-SS	Solvency Statement dated 15/05/23	View PDF Solvency Statement dated 15/05/23 - link opens in a new window - 1 page (1 page)
17 May 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Mar 2023	TM01	Termination of appointment of Eiji Kurihara as a director on 28 February 2023	View PDF Termination of appointment of Eiji Kurihara as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 26 pages (26 pages)
13 Jul 2022	CS01	Confirmation statement made on 28 May 2022 with updates	View PDF Confirmation statement made on 28 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2022	AP01	Appointment of Mr Ryo Miyajima as a director on 9 May 2022	View PDF Appointment of Mr Ryo Miyajima as a director on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	TM01	Termination of appointment of Kohei Morii as a director on 9 May 2022	View PDF Termination of appointment of Kohei Morii as a director on 9 May 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	CH01	Director's details changed for Eiji Kurihara on 12 January 2021	View PDF Director's details changed for Eiji Kurihara on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	AP01	Appointment of Kohei Morii as a director on 3 December 2021	View PDF Appointment of Kohei Morii as a director on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	TM01	Termination of appointment of Noriaki Watanabe as a director on 3 December 2021	View PDF Termination of appointment of Noriaki Watanabe as a director on 3 December 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2022	TM01	Termination of appointment of Harunobu Matsui as a director on 3 December 2021	View PDF Termination of appointment of Harunobu Matsui as a director on 3 December 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2021	SH01	Statement of capital following an allotment of shares on 12 November 2021 USD 39,400,000	View PDF Statement of capital following an allotment of shares on 12 November 2021 USD 39,400,000 - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 27 pages (27 pages)
01 Jun 2021	CS01	Confirmation statement made on 28 May 2021 with updates	View PDF Confirmation statement made on 28 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2021	TM01	Termination of appointment of Junta Sasaji as a director on 22 April 2021	View PDF Termination of appointment of Junta Sasaji as a director on 22 April 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	CH01	Director's details changed for Noriaki Watanabe on 19 April 2021	View PDF Director's details changed for Noriaki Watanabe on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	CH01	Director's details changed for Eiji Kurihara on 14 January 2021	View PDF Director's details changed for Eiji Kurihara on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	AP01	Appointment of Mr Harunobu Matsui as a director on 12 January 2021	View PDF Appointment of Mr Harunobu Matsui as a director on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	AP01	Appointment of Eiji Kurihara as a director on 12 January 2021	View PDF Appointment of Eiji Kurihara as a director on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	TM01	Termination of appointment of Harunobu Matsui as a director on 12 January 2021	View PDF Termination of appointment of Harunobu Matsui as a director on 12 January 2021 - link opens in a new window - 1 page (1 page)

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MIT ARGENTINA GENERATION HOLDING LTD.

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