INVEXANS LIMITED

Company number 11299806

Date	Type	Description	View / Download
09 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with no updates	(3 pages)
14 Feb 2020	CH01	Director's details changed for Mrs Eugenia Victoria Schroeder on 24 January 2020	(2 pages)
29 Jul 2019	CH01	Director's details changed for Cristina Alcaide Pettinelli on 14 May 2019	(2 pages)
17 May 2019	TM01	Termination of appointment of Barry Anthony Gowdy as a director on 14 May 2019	(1 page)
16 May 2019	AP01	Appointment of Lucie Marie Guarello as a director on 14 May 2019	(2 pages)
16 May 2019	TM01	Termination of appointment of Julius Manuel Bozzino as a director on 14 May 2019	(1 page)
16 May 2019	AP01	Appointment of Cristina Alcaide Pettinelli as a director on 14 May 2019	(2 pages)
09 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with updates	(5 pages)
04 Apr 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
23 Nov 2018	SH01	Statement of capital following an allotment of shares on 22 November 2018 USD 369,114,054	(3 pages)
08 Oct 2018	SH01	Statement of capital following an allotment of shares on 8 October 2018 USD 4,360,777	(3 pages)
17 Apr 2018	AP01	Appointment of Mr Julius Manuel Bozzino as a director on 17 April 2018	(2 pages)
17 Apr 2018	TM01	Termination of appointment of Jose Antonio Ferreiro Bobadilla as a director on 13 April 2018	(1 page)
10 Apr 2018	AA01	Current accounting period shortened from 30 April 2019 to 31 December 2018	(1 page)
09 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-09 USD 2,000,000	(36 pages)