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ESSENSOL LIMITED

Company number 14815934

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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)
22 Aug 2023	CS01	Confirmation statement made on 22 August 2023 with updates	View PDF Confirmation statement made on 22 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Aug 2023	AP01	Appointment of Mr Carlos Alberto Agredo Gonzalez as a director on 14 August 2023	View PDF Appointment of Mr Carlos Alberto Agredo Gonzalez as a director on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	PSC01	Notification of Carlos Alberto Agredo Gonzalez as a person with significant control on 1 August 2023	View PDF Notification of Carlos Alberto Agredo Gonzalez as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	TM01	Termination of appointment of Ana Maria Valencia as a director on 14 August 2023	View PDF Termination of appointment of Ana Maria Valencia as a director on 14 August 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	PSC07	Cessation of Ana Maria Valencia as a person with significant control on 1 June 2023	View PDF Cessation of Ana Maria Valencia as a person with significant control on 1 June 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	CERTNM	Company name changed latin american market LTD\certificate issued on 19/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-01	View PDF Company name changed latin american market LTD\certificate issued on 19/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-01 - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	NEWINC	Incorporation Statement of capital on 2023-04-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-04-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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