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Company number 14978164

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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)
12 Dec 2023	CH01	Director's details changed for Mister Carlus Alexander Paez Ramirez on 11 December 2023	View PDF Director's details changed for Mister Carlus Alexander Paez Ramirez on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Dec 2023	AP01	Appointment of Mister Carlus Alexander Paez Ramirez as a director on 7 December 2023	View PDF Appointment of Mister Carlus Alexander Paez Ramirez as a director on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	TM01	Termination of appointment of Maria Gladys Delgado Angulo as a director on 3 December 2023	View PDF Termination of appointment of Maria Gladys Delgado Angulo as a director on 3 December 2023 - link opens in a new window - 1 page (1 page)
23 Sep 2023	CS01	Confirmation statement made on 23 September 2023 with updates	View PDF Confirmation statement made on 23 September 2023 with updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	AP01	Appointment of Miss Sonia Katherine Rivadeneira Ordonez as a director on 12 September 2023	View PDF Appointment of Miss Sonia Katherine Rivadeneira Ordonez as a director on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	AP01	Appointment of Miss Maria Gladys Delgado Angulo as a director on 8 September 2023	View PDF Appointment of Miss Maria Gladys Delgado Angulo as a director on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	TM01	Termination of appointment of Sonia Mariana Ordonez Aguilar as a director on 8 September 2023	View PDF Termination of appointment of Sonia Mariana Ordonez Aguilar as a director on 8 September 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	CS01	Confirmation statement made on 31 August 2023 with updates	View PDF Confirmation statement made on 31 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2023	TM01	Termination of appointment of Jayder Andres Cortes Delgado as a director on 29 August 2023	View PDF Termination of appointment of Jayder Andres Cortes Delgado as a director on 29 August 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	CS01	Confirmation statement made on 29 August 2023 with no updates	View PDF Confirmation statement made on 29 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	AP03	Appointment of Mr Jaider Andres Cortes Delgado as a secretary on 29 August 2023	View PDF Appointment of Mr Jaider Andres Cortes Delgado as a secretary on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	AP01	Appointment of Miss Sonia Mariana Ordonez Aguilar as a director on 23 August 2023	View PDF Appointment of Miss Sonia Mariana Ordonez Aguilar as a director on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-07-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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