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BUENOS TRATOS LTD

Company number 11933973

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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)
15 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with updates	View PDF Confirmation statement made on 15 July 2020 with updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-02 - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	CS01	Confirmation statement made on 8 April 2020 with updates	View PDF Confirmation statement made on 8 April 2020 with updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2020	PSC07	Cessation of Andris Reiniks as a person with significant control on 22 May 2020	View PDF Cessation of Andris Reiniks as a person with significant control on 22 May 2020 - link opens in a new window - 1 page (1 page)
04 Jun 2020	PSC01	Notification of Alvis Sturmanis as a person with significant control on 22 May 2020	View PDF Notification of Alvis Sturmanis as a person with significant control on 22 May 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	TM01	Termination of appointment of Andris Reiniks as a director on 22 May 2020	View PDF Termination of appointment of Andris Reiniks as a director on 22 May 2020 - link opens in a new window - 1 page (1 page)
04 Jun 2020	PSC07	Cessation of Andrejs Grigorjevs as a person with significant control on 22 May 2020	View PDF Cessation of Andrejs Grigorjevs as a person with significant control on 22 May 2020 - link opens in a new window - 1 page (1 page)
04 Jun 2020	TM01	Termination of appointment of Andrejs Grigorjevs as a director on 22 May 2020	View PDF Termination of appointment of Andrejs Grigorjevs as a director on 22 May 2020 - link opens in a new window - 1 page (1 page)
04 Jun 2020	AD01	Registered office address changed from 22 Buckle Street Peterborough PE1 5DY England to 28 Fulbridge Road Peterborough PE1 3LA on 4 June 2020	View PDF Registered office address changed from 22 Buckle Street Peterborough PE1 5DY England to 28 Fulbridge Road Peterborough PE1 3LA on 4 June 2020 - link opens in a new window - 1 page (1 page)
04 Jun 2020	AP01	Appointment of Mr Alvis Sturmanis as a director on 22 May 2020	View PDF Appointment of Mr Alvis Sturmanis as a director on 22 May 2020 - link opens in a new window - 2 pages (2 pages)
15 May 2020	AD01	Registered office address changed from 103 Huntingdon Road Chatteris PE16 6EF United Kingdom to 22 Buckle Street Peterborough PE1 5DY on 15 May 2020	View PDF Registered office address changed from 103 Huntingdon Road Chatteris PE16 6EF United Kingdom to 22 Buckle Street Peterborough PE1 5DY on 15 May 2020 - link opens in a new window - 1 page (1 page)
15 May 2020	PSC01	Notification of Andrejs Grigorjevs as a person with significant control on 15 May 2020	View PDF Notification of Andrejs Grigorjevs as a person with significant control on 15 May 2020 - link opens in a new window - 2 pages (2 pages)
15 May 2020	AP01	Appointment of Mr Andrejs Grigorjevs as a director on 15 May 2020	View PDF Appointment of Mr Andrejs Grigorjevs as a director on 15 May 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-09 GBP 1	View PDF Incorporation Statement of capital on 2019-04-09 GBP 1 - link opens in a new window - 29 pages (29 pages)

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