| Date | Description |
|---|
| 2023-12-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY INTERTRUST (UK) LIMITED |
| 2023-06-07 |
delete address 1 BARTHOLOMEW LANE LONDON UNITED KINGDOM EC2N 2AX |
| 2023-06-07 |
insert address THE DARWIN BUILDING 2 COLWICK QUAYS BUSINESS PARK PRIVATE ROAD NO. 2 NOTTINGHAM UNITED KINGDOM NG4 2JY |
| 2023-06-07 |
update registered_address |
| 2023-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2023 FROM
1 BARTHOLOMEW LANE LONDON
EC2N 2AX
UNITED KINGDOM |
| 2023-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2023 FROM
THE DARWIN BUILDING 2 COLWICK QUAYS BUSINESS PARK
PRIVATE ROAD NO. 2
NOTTINGHAM
NG4 2JY
UNITED KINGDOM |
| 2023-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRE BEHRING COSTA / 17/04/2023 |
| 2023-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL STUART SCHWARTZ / 17/04/2023 |
| 2023-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENRY SONNENBERG / 17/04/2023 |
| 2023-03-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-02-27 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDRE BEHRING COSTA |
| 2023-02-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HENRY SONNENBERG |
| 2023-02-27 |
update statutory_documents 24/02/23 STATEMENT OF CAPITAL GBP 309.788289 |
| 2023-02-27 |
update statutory_documents SUB-DIVISION
22/02/23 |
| 2023-02-24 |
update statutory_documents 23/02/23 STATEMENT OF CAPITAL GBP 309.788288 |
| 2022-11-24 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL STUART SCHWARTZ |
| 2022-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAO MAURICIO GIFFONI DE CASTRO NEVES |
| 2022-11-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 2022-10-31 |
update statutory_documents CURREXT FROM 31/10/2023 TO 31/12/2023 |
| 2022-10-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |