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ASCENTY LATAM HOLDING LTD

Company number 12358107

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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)
28 Oct 2021	SH01	Statement of capital following an allotment of shares on 26 October 2021 USD 98,300,001	View PDF Statement of capital following an allotment of shares on 26 October 2021 USD 98,300,001 - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	CH01	Director's details changed for Mr Gabriele Montesi on 14 October 2021	View PDF Director's details changed for Mr Gabriele Montesi on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
03 Oct 2021	SH01	Statement of capital following an allotment of shares on 27 August 2021 USD 68,300,001	View PDF Statement of capital following an allotment of shares on 27 August 2021 USD 68,300,001 - link opens in a new window - 3 pages (3 pages)
03 Oct 2021	SH01	Statement of capital following an allotment of shares on 22 September 2020 USD 38,300,001	View PDF Statement of capital following an allotment of shares on 22 September 2020 USD 38,300,001 - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	MR01	Registration of charge 123581070001, created on 6 April 2021	View PDF Registration of charge 123581070001, created on 6 April 2021 - link opens in a new window - 39 pages (39 pages)
05 Mar 2021	CS01	Confirmation statement made on 9 December 2020 with updates	View PDF Confirmation statement made on 9 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Mar 2021	CH04	Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020	View PDF Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020 - link opens in a new window - 1 page (1 page)
10 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-07 - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	SH01	Statement of capital following an allotment of shares on 18 June 2020 USD 20,300,001	View PDF Statement of capital following an allotment of shares on 18 June 2020 USD 20,300,001 - link opens in a new window - 3 pages (3 pages)
24 Mar 2020	SH01	Statement of capital following an allotment of shares on 13 March 2020 USD 500,001	View PDF Statement of capital following an allotment of shares on 13 March 2020 USD 500,001 - link opens in a new window - 3 pages (3 pages)
24 Jan 2020	TM01	Termination of appointment of Jonathan Grant Kelly as a director on 10 January 2020	View PDF Termination of appointment of Jonathan Grant Kelly as a director on 10 January 2020 - link opens in a new window - 1 page (1 page)
24 Jan 2020	AP01	Appointment of Mr Gabriele Montesi as a director on 10 January 2020	View PDF Appointment of Mr Gabriele Montesi as a director on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-10 USD 1	View PDF Incorporation Statement of capital on 2019-12-10 USD 1 - link opens in a new window - 32 pages (32 pages)

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