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CONFIA HOLDINGS LTD.

Company number 12108601

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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)
03 Jun 2021	AP01	Appointment of Mr Matthew Dewitt Hansen as a director on 17 May 2021	View PDF Appointment of Mr Matthew Dewitt Hansen as a director on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	SH01	Statement of capital following an allotment of shares on 17 May 2021 GBP 1 EUR 27,854,976	View PDF Statement of capital following an allotment of shares on 17 May 2021 GBP 1 EUR 27,854,976 - link opens in a new window - 4 pages (4 pages)
01 Jun 2021	AP01	Appointment of Mr Miroslav Boublik as a director on 17 May 2021	View PDF Appointment of Mr Miroslav Boublik as a director on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	AP01	Appointment of Mr Mehmet Demirci as a director on 17 May 2021	View PDF Appointment of Mr Mehmet Demirci as a director on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	CS01	Confirmation statement made on 3 March 2021 with updates	View PDF Confirmation statement made on 3 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
12 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
12 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	SH01	Statement of capital following an allotment of shares on 4 November 2020 EUR 16,576,689 GBP 1	View PDF Statement of capital following an allotment of shares on 4 November 2020 EUR 16,576,689 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Apr 2020	AA01	Current accounting period extended from 31 July 2020 to 31 December 2020	View PDF Current accounting period extended from 31 July 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with updates	View PDF Confirmation statement made on 3 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2020	SH01	Statement of capital following an allotment of shares on 24 February 2020 GBP 1 EUR 16,565,845	View PDF Statement of capital following an allotment of shares on 24 February 2020 GBP 1 EUR 16,565,845 - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	AP01	Appointment of Mr Pedro Escudero Diez as a director on 24 February 2020	View PDF Appointment of Mr Pedro Escudero Diez as a director on 24 February 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	TM01	Termination of appointment of James Anthony Benham-Hermetz as a director on 25 February 2020	View PDF Termination of appointment of James Anthony Benham-Hermetz as a director on 25 February 2020 - link opens in a new window - 1 page (1 page)
25 Feb 2020	AP01	Appointment of Mr Miguel Rueda Hernando as a director on 24 February 2020	View PDF Appointment of Mr Miguel Rueda Hernando as a director on 24 February 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	AP01	Appointment of Mr Ole Groth as a director on 24 February 2020	View PDF Appointment of Mr Ole Groth as a director on 24 February 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	AP01	Appointment of Mr John Mcdonald Green-Armytage as a director on 24 February 2020	View PDF Appointment of Mr John Mcdonald Green-Armytage as a director on 24 February 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	AP01	Appointment of Mr Rafael Marin Romano as a director on 24 February 2020	View PDF Appointment of Mr Rafael Marin Romano as a director on 24 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-07-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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