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AURÉLIO FURNITURE INSTALLATION LTD

Company number 15213750

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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)
11 Jun 2024	CH03	Secretary's details changed for Mr Marco Aurelio Morais De Carvalho on 10 June 2024	View PDF Secretary's details changed for Mr Marco Aurelio Morais De Carvalho on 10 June 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	AP03	Appointment of Mr Marco Aurelio Morais De Carvalho as a secretary on 10 June 2024	View PDF Appointment of Mr Marco Aurelio Morais De Carvalho as a secretary on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	TM01	Termination of appointment of Marco Aurelio Morais De Carvalho as a director on 10 June 2024	View PDF Termination of appointment of Marco Aurelio Morais De Carvalho as a director on 10 June 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	PSC01	Notification of Rhyan Rocha Rezende as a person with significant control on 10 June 2024	View PDF Notification of Rhyan Rocha Rezende as a person with significant control on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	PSC07	Cessation of Marco Aurelio Morais De Carvalho as a person with significant control on 10 June 2024	View PDF Cessation of Marco Aurelio Morais De Carvalho as a person with significant control on 10 June 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	CH01	Director's details changed for Marco Aurelio Morais De Carvalho on 10 June 2024	View PDF Director's details changed for Marco Aurelio Morais De Carvalho on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	TM02	Termination of appointment of Elaine Costa De Morais as a secretary on 10 June 2024	View PDF Termination of appointment of Elaine Costa De Morais as a secretary on 10 June 2024 - link opens in a new window - 1 page (1 page)
12 May 2024	CH03	Secretary's details changed for Ms Elaine Costa De Morais on 12 May 2024	View PDF Secretary's details changed for Ms Elaine Costa De Morais on 12 May 2024 - link opens in a new window - 1 page (1 page)
12 May 2024	AP03	Appointment of Ms Elaine Costa De Morais as a secretary on 12 May 2024	View PDF Appointment of Ms Elaine Costa De Morais as a secretary on 12 May 2024 - link opens in a new window - 2 pages (2 pages)
12 May 2024	AP01	Appointment of Mr Rhyan Rocha Rezende as a director on 10 May 2024	View PDF Appointment of Mr Rhyan Rocha Rezende as a director on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
12 May 2024	AD01	Registered office address changed from Flat 180 Marquess House 7 Lakeside Drive London NW10 7JQ England to 1 Horton Avenue London NW2 2RY on 12 May 2024	View PDF Registered office address changed from Flat 180 Marquess House 7 Lakeside Drive London NW10 7JQ England to 1 Horton Avenue London NW2 2RY on 12 May 2024 - link opens in a new window - 1 page (1 page)
09 Nov 2023	AD01	Registered office address changed from Flat 180 7 Lakeside Drive London NW10 7JQ England to Flat 180 Marquess House 7 Lakeside Drive London NW10 7JQ on 9 November 2023	View PDF Registered office address changed from Flat 180 7 Lakeside Drive London NW10 7JQ England to Flat 180 Marquess House 7 Lakeside Drive London NW10 7JQ on 9 November 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	AD01	Registered office address changed from Flat 180, 7, Marquess House Lakeside Drive London NW10 7JQ United Kingdom to Flat 180 7 Lakeside Drive London NW10 7JQ on 9 November 2023	View PDF Registered office address changed from Flat 180, 7, Marquess House Lakeside Drive London NW10 7JQ United Kingdom to Flat 180 7 Lakeside Drive London NW10 7JQ on 9 November 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-10-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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