Companies House does not verify the accuracy of the information filed

GUANCHE HOLDCO LIMITED

Company number 12323057

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Nov 2023	CS01	Confirmation statement made on 18 November 2023 with no updates	View PDF Confirmation statement made on 18 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Dec 2022	CS01	Confirmation statement made on 18 November 2022 with no updates	View PDF Confirmation statement made on 18 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
01 Jul 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
23 Mar 2022	TM01	Termination of appointment of Miguel Fernando Rueda Hernando as a director on 21 March 2022	View PDF Termination of appointment of Miguel Fernando Rueda Hernando as a director on 21 March 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	AP01	Appointment of Mr James Anthony Benham-Hermetz as a director on 21 March 2022	View PDF Appointment of Mr James Anthony Benham-Hermetz as a director on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	MR01	Registration of charge 123230570001, created on 22 December 2021	View PDF Registration of charge 123230570001, created on 22 December 2021 - link opens in a new window - 26 pages (26 pages)
07 Dec 2021	CS01	Confirmation statement made on 18 November 2021 with updates	View PDF Confirmation statement made on 18 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 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)
13 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
13 Mar 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Mar 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	SH19	Statement of capital on 10 March 2021 EUR 500,000	View PDF Statement of capital on 10 March 2021 EUR 500,000 - link opens in a new window - 5 pages (5 pages)
10 Mar 2021	CAP-SS	Solvency Statement dated 24/02/21	View PDF Solvency Statement dated 24/02/21 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	AP04	Appointment of Jz Asset Management Uk Llp as a secretary on 24 February 2021	View PDF Appointment of Jz Asset Management Uk Llp as a secretary on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	TM01	Termination of appointment of James Anthony Benham-Hermetz as a director on 24 February 2021	View PDF Termination of appointment of James Anthony Benham-Hermetz as a director on 24 February 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	AP01	Appointment of Mr Juan Manuel Ayuso Torres as a director on 24 February 2021	View PDF Appointment of Mr Juan Manuel Ayuso Torres as a director on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	AP01	Appointment of Mr Vanni Mario Zanchi as a director on 24 February 2021	View PDF Appointment of Mr Vanni Mario Zanchi as a director on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	AP01	Appointment of Mr Vincent Marino Vitores as a director on 24 February 2021	View PDF Appointment of Mr Vincent Marino Vitores as a director on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	AP01	Appointment of Mr Miguel Fernando Rueda Hernando as a director on 24 February 2021	View PDF Appointment of Mr Miguel Fernando Rueda Hernando as a director on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	SH01	Statement of capital following an allotment of shares on 24 February 2021 GBP 1 EUR 500,000	View PDF Statement of capital following an allotment of shares on 24 February 2021 GBP 1 EUR 500,000 - link opens in a new window - 5 pages (5 pages)
26 Jan 2021	CH01	Director's details changed for Mr Alvaro Mata on 26 January 2021	View PDF Director's details changed for Mr Alvaro Mata on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	AP01	Appointment of Mr Alvaro Mata as a director on 26 January 2021	View PDF Appointment of Mr Alvaro Mata as a director on 26 January 2021 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

GUANCHE HOLDCO LIMITED

Filter by category