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ARAUCO WOOD LIMITED

Company number 14124110

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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)
08 Feb 2024	SH01	Statement of capital following an allotment of shares on 27 January 2024 USD 2,011,672,016	View PDF Statement of capital following an allotment of shares on 27 January 2024 USD 2,011,672,016 - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 USD 2,010,172,016	View PDF Statement of capital following an allotment of shares on 22 December 2023 USD 2,010,172,016 - link opens in a new window - 3 pages (3 pages)
13 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Re-deeds/interim dividends/company business 20/12/2023	View PDF Resolutions RES13 ‐ Re-deeds/interim dividends/company business 20/12/2023 - link opens in a new window - 4 pages (4 pages)
11 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 45 pages (45 pages)
22 Dec 2023	SH01	Statement of capital following an allotment of shares on 6 December 2023 USD 2,008,172,016	View PDF Statement of capital following an allotment of shares on 6 December 2023 USD 2,008,172,016 - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	SH01	Statement of capital following an allotment of shares on 25 October 2023 USD 2,003,672,016	View PDF Statement of capital following an allotment of shares on 25 October 2023 USD 2,003,672,016 - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	SH01	Statement of capital following an allotment of shares on 2 October 2023 USD 1,996,872,016	View PDF Statement of capital following an allotment of shares on 2 October 2023 USD 1,996,872,016 - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	SH01	Statement of capital following an allotment of shares on 4 September 2023 USD 1,992,872,016	View PDF Statement of capital following an allotment of shares on 4 September 2023 USD 1,992,872,016 - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	CS01	Confirmation statement made on 23 May 2023 with updates	View PDF Confirmation statement made on 23 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2023	SH01	Statement of capital following an allotment of shares on 5 May 2023 USD 1,991,172,016	View PDF Statement of capital following an allotment of shares on 5 May 2023 USD 1,991,172,016 - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	AP01	Appointment of Pablo Franzini as a director on 4 April 2023	View PDF Appointment of Pablo Franzini as a director on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	TM01	Termination of appointment of Antonio Roberto Luque Guerrero as a director on 4 April 2023	View PDF Termination of appointment of Antonio Roberto Luque Guerrero as a director on 4 April 2023 - link opens in a new window - 1 page (1 page)
11 Mar 2023	PSC04	Change of details for Mr Roberto Angelini Rossi as a person with significant control on 11 March 2023	View PDF Change of details for Mr Roberto Angelini Rossi as a person with significant control on 11 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Mar 2023	PSC04	Change of details for Mrs Patricia Angelini Rossi as a person with significant control on 11 March 2023	View PDF Change of details for Mrs Patricia Angelini Rossi as a person with significant control on 11 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Mar 2023	CH01	Director's details changed for Mr Felipe Guzman Rencoret on 11 March 2023	View PDF Director's details changed for Mr Felipe Guzman Rencoret on 11 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Mar 2023	CH01	Director's details changed for Mr Gianfranco Truffello Jijena on 11 March 2023	View PDF Director's details changed for Mr Gianfranco Truffello Jijena on 11 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Mar 2023	CH01	Director's details changed for Mr Antonio Roberto Luque Guerrero on 11 March 2023	View PDF Director's details changed for Mr Antonio Roberto Luque Guerrero on 11 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Mar 2023	CH01	Director's details changed for Mr Cristian Eustaquio Infante Bilbao on 11 March 2023	View PDF Director's details changed for Mr Cristian Eustaquio Infante Bilbao on 11 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Mar 2023	CH01	Director's details changed for Mr Matias Domeyko Cassel on 11 March 2023	View PDF Director's details changed for Mr Matias Domeyko Cassel on 11 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 8 March 2023	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 8 March 2023 - link opens in a new window - 1 page (1 page)
21 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 December 2022 USD 1,989,972,016	View PDF Second filing of a statement of capital following an allotment of shares on 16 December 2022 USD 1,989,972,016 - link opens in a new window - 4 pages (4 pages)
21 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 December 2022 USD 1,498,958,382	View PDF Second filing of a statement of capital following an allotment of shares on 15 December 2022 USD 1,498,958,382 - link opens in a new window - 4 pages (4 pages)
12 Jan 2023	SH01	Statement of capital following an allotment of shares on 15 December 2022 USD 1,498,958,382 ANNOTATION Clarification a second filed SH01 was registered on 21/01/2023	View PDF Statement of capital following an allotment of shares on 15 December 2022 USD 1,498,958,382 ANNOTATION Clarification a second filed SH01 was registered on 21/01/2023 - link opens in a new window - 4 pages (4 pages)
12 Jan 2023	SH01	Statement of capital following an allotment of shares on 16 December 2022 USD 1,989,972,016 ANNOTATION Clarification a second filed SH01 was registered on 21/01/2023	View PDF Statement of capital following an allotment of shares on 16 December 2022 USD 1,989,972,016 ANNOTATION Clarification a second filed SH01 was registered on 21/01/2023 - link opens in a new window - 4 pages (4 pages)
10 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium,amount capitilised 15/12/2022	View PDF Resolutions RES13 ‐ Share premium,amount capitilised 15/12/2022 - link opens in a new window - 1 page (1 page)

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ARAUCO WOOD LIMITED

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