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1CLICK 2GO OPPORTUNITY INVESTMENT MORTGAGE BOND LTD

Company number 13796758

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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	CS01	Confirmation statement made on 12 December 2023 with no updates	View PDF Confirmation statement made on 12 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Apr 2023	TM01	Termination of appointment of Fernando Villuendas as a director on 18 April 2023	View PDF Termination of appointment of Fernando Villuendas as a director on 18 April 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	TM01	Termination of appointment of Helios Villuendas as a director on 18 April 2023	View PDF Termination of appointment of Helios Villuendas as a director on 18 April 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	AP03	Appointment of Mr. Manuel Antonio Alvarez as a secretary on 18 April 2023	View PDF Appointment of Mr. Manuel Antonio Alvarez as a secretary on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	TM02	Termination of appointment of Fernando Villuendas as a secretary on 18 April 2023	View PDF Termination of appointment of Fernando Villuendas as a secretary on 18 April 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	TM01	Termination of appointment of Victor Manuel Lopez Ranero as a director on 18 April 2023	View PDF Termination of appointment of Victor Manuel Lopez Ranero as a director on 18 April 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2022	CERTNM	Company name changed sg investment & properties LTD\certificate issued on 15/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-14	View PDF Company name changed sg investment & properties LTD\certificate issued on 15/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-14 - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	AP01	Appointment of Mr. Manuel Antonio Alvarez as a director on 12 December 2022	View PDF Appointment of Mr. Manuel Antonio Alvarez as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AP01	Appointment of Mr. Alberto Morici as a director on 3 December 2022	View PDF Appointment of Mr. Alberto Morici as a director on 3 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AP01	Appointment of Mr. Helios Villuendas as a director on 10 December 2022	View PDF Appointment of Mr. Helios Villuendas as a director on 10 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AP01	Appointment of Mr. George Saliba as a director on 11 December 2022	View PDF Appointment of Mr. George Saliba as a director on 11 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AP01	Appointment of Mr. Jose Miguel Artiles as a director on 13 December 2022	View PDF Appointment of Mr. Jose Miguel Artiles as a director on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AP01	Appointment of Mr. Fernando Villuendas as a director on 14 December 2022	View PDF Appointment of Mr. Fernando Villuendas as a director on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AP03	Appointment of Mr. Fernando Villuendas as a secretary on 14 December 2022	View PDF Appointment of Mr. Fernando Villuendas as a secretary on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with no updates	View PDF Confirmation statement made on 12 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-13 GBP 62,000,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-12-13 GBP 62,000,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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