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D3R TRUSTEES LIMITED

Company number 15411603

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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)
19 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Ratification of directors actions/ approval of share purchase agreement 20/02/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Ratification of directors actions/ approval of share purchase agreement 20/02/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
21 Feb 2024	PSC01	Notification of Roberto Martin Amador as a person with significant control on 20 February 2024	View PDF Notification of Roberto Martin Amador as a person with significant control on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	AP01	Appointment of Mr Roberto Martin Amador as a director on 20 February 2024	View PDF Appointment of Mr Roberto Martin Amador as a director on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	PSC01	Notification of Lynton Morgan as a person with significant control on 20 February 2024	View PDF Notification of Lynton Morgan as a person with significant control on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	PSC07	Cessation of Loonery Limited as a person with significant control on 20 February 2024	View PDF Cessation of Loonery Limited as a person with significant control on 20 February 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	AP01	Appointment of Mr David Gabriel Reuben as a director on 20 February 2024	View PDF Appointment of Mr David Gabriel Reuben as a director on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	PSC01	Notification of David Gabriel Reuben as a person with significant control on 20 February 2024	View PDF Notification of David Gabriel Reuben as a person with significant control on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	NEWINC	Incorporation Statement of capital on 2024-01-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2024-01-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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