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GLOBAL INVESTMENTS SERVICES & PROJECTS ASSETS LTD

Company number 14696692

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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)
13 Feb 2024	CERTNM	Company name changed prwoyage LTD\certificate issued on 13/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-01	View PDF Company name changed prwoyage LTD\certificate issued on 13/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-01 - link opens in a new window - 3 pages (3 pages)
11 Feb 2024	AD01	Registered office address changed from 128 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 11 February 2024	View PDF Registered office address changed from 128 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 11 February 2024 - link opens in a new window - 1 page (1 page)
11 Feb 2024	PSC01	Notification of Milan Sciranka as a person with significant control on 1 February 2024	View PDF Notification of Milan Sciranka as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
11 Feb 2024	AD01	Registered office address changed from 35 Hamer Street Gloucester GL1 3QN United Kingdom to 128 City Road London EC1V 2NX on 11 February 2024	View PDF Registered office address changed from 35 Hamer Street Gloucester GL1 3QN United Kingdom to 128 City Road London EC1V 2NX on 11 February 2024 - link opens in a new window - 1 page (1 page)
11 Feb 2024	TM02	Termination of appointment of Alaviks Eu S.R.O. as a secretary on 1 February 2024	View PDF Termination of appointment of Alaviks Eu S.R.O. as a secretary on 1 February 2024 - link opens in a new window - 1 page (1 page)
11 Feb 2024	AP01	Appointment of Mr. Milan Sciranka as a director on 1 January 2024	View PDF Appointment of Mr. Milan Sciranka as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	TM01	Termination of appointment of Livia Danis as a director on 1 January 2024	View PDF Termination of appointment of Livia Danis as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
07 Jan 2024	AP04	Appointment of Alaviks Eu S.R.O. as a secretary on 1 January 2024	View PDF Appointment of Alaviks Eu S.R.O. as a secretary on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Jan 2024	TM01	Termination of appointment of Peter Voltaire Kmeto as a director on 1 January 2024	View PDF Termination of appointment of Peter Voltaire Kmeto as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
07 Jan 2024	PSC07	Cessation of Peter Kmeto as a person with significant control on 1 January 2024	View PDF Cessation of Peter Kmeto as a person with significant control on 1 January 2024 - link opens in a new window - 1 page (1 page)
07 Jan 2024	AP01	Appointment of Ms. Livia Danis as a director on 1 January 2024	View PDF Appointment of Ms. Livia Danis as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-01 GBP 2,000	View PDF Incorporation Statement of capital on 2023-03-01 GBP 2,000 - link opens in a new window - 30 pages (30 pages)

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