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EVERGREEN FIELDS EXTREMADURA LTD

Company number 14563553

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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)
29 Oct 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Aug 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Feb 2024	CERTNM	Company name changed virus shield latam international LTD\certificate issued on 12/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-09	View PDF Company name changed virus shield latam international LTD\certificate issued on 12/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-09 - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with updates	View PDF Confirmation statement made on 4 July 2023 with updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	CERTNM	Company name changed sport management advisors international LIMITED\certificate issued on 30/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-28	View PDF Company name changed sport management advisors international LIMITED\certificate issued on 30/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-28 - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AP01	Appointment of Ms America Paz as a director on 29 June 2023	View PDF Appointment of Ms America Paz as a director on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	TM01	Termination of appointment of Marcelo Alejandro Ronchetti as a director on 29 June 2023	View PDF Termination of appointment of Marcelo Alejandro Ronchetti as a director on 29 June 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	PSC03	Notification of Pure Balance Marketing S.L as a person with significant control on 28 June 2023	View PDF Notification of Pure Balance Marketing S.L as a person with significant control on 28 June 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	PSC07	Cessation of Marcelo Alejandro Ronchetti as a person with significant control on 28 June 2023	View PDF Cessation of Marcelo Alejandro Ronchetti as a person with significant control on 28 June 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	PSC02	Notification of Tomahawk Trading Company Sl as a person with significant control on 28 June 2023	View PDF Notification of Tomahawk Trading Company Sl as a person with significant control on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
17 Jun 2023	RP05	Registered office address changed to PO Box 4385, 14563553 - Companies House Default Address, Cardiff, CF14 8LH on 17 June 2023	View PDF Registered office address changed to PO Box 4385, 14563553 - Companies House Default Address, Cardiff, CF14 8LH on 17 June 2023 - link opens in a new window - 1 page (1 page)
30 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-30 GBP 5,000,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-30 GBP 5,000,000 - link opens in a new window - 10 pages (10 pages)

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