CONFIA HOLDINGS LTD.

Company number 12108601

Date	Type	Description	View / Download
21 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	(3 pages)
13 Feb 2024	AP01	Appointment of Mr Guido Gasparini as a director on 13 February 2024	(2 pages)
13 Feb 2024	TM01	Termination of appointment of John Mcdonald Green-Armytage as a director on 13 February 2024	(1 page)
29 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	(8 pages) Download iXBRL
31 Jul 2023	AP01	Appointment of Mr Matthew John Allaire Dougherty as a director on 28 July 2023	(2 pages)
31 Jul 2023	TM01	Termination of appointment of Mehmet Demirci as a director on 28 July 2023	(1 page)
03 May 2023	AP01	Appointment of Mr Kevin Mark Cunningham as a director on 17 April 2023	(2 pages)
03 May 2023	TM01	Termination of appointment of Matthew Dewitt Hansen as a director on 17 April 2023	(1 page)
22 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with updates	(4 pages)
27 Jan 2023	CERTNM	Company name changed jz lending LTD\certificate issued on 27/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-19	(3 pages)
26 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Jan 2023	SH01	Statement of capital following an allotment of shares on 24 October 2022 EUR 37,541,023 GBP 1	(4 pages)
12 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(7 pages)
29 Jun 2022	AP01	Appointment of Mr Alvaro Mata Mayrand as a director on 14 June 2022	(2 pages)
29 Jun 2022	TM01	Termination of appointment of James Anthony Benham-Hermetz as a director on 14 June 2022	(1 page)
05 Apr 2022	CS01	Confirmation statement made on 3 March 2022 with updates	(4 pages)
22 Mar 2022	AP01	Appointment of Mr Martin Stephen Northcote Wright as a director on 21 March 2022	(2 pages)
21 Mar 2022	AP01	Appointment of Martin Rauchenwald as a director on 28 February 2022	(2 pages)
21 Mar 2022	AP01	Appointment of Mr James Anthony Benham-Hermetz as a director on 21 March 2022	(2 pages)
18 Mar 2022	TM01	Termination of appointment of Miroslav Boublik as a director on 28 February 2022	(1 page)
18 Mar 2022	TM01	Termination of appointment of Miguel Rueda Hernando as a director on 18 March 2022	(1 page)
18 Mar 2022	TM01	Termination of appointment of Ole Groth as a director on 18 March 2022	(1 page)
15 Jun 2021	MA	Memorandum and Articles of Association	(55 pages)
15 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
15 Jun 2021	SH08	Change of share class name or designation	(2 pages)