CS01 |
Confirmation statement with updates Sun, 5th Nov 2023
filed on: 16th, November 2023
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 2nd Jun 2023: 49044303.00 USD
filed on: 15th, November 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 3rd Aug 2023: 56544303.00 USD
filed on: 15th, November 2023
|
capital |
Free Download
(3 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 14th, October 2023
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 10th, October 2023
|
accounts |
Free Download
(12 pages)
|
TM01 |
Director's appointment terminated on Sun, 30th Apr 2023
filed on: 3rd, October 2023
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 3rd Mar 2023: 41544303.00 USD
filed on: 15th, June 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 21st Dec 2022: 39544303.00 USD
filed on: 6th, June 2023
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sat, 5th Nov 2022
filed on: 28th, December 2022
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 31st Aug 2022: 38544303.00 USD
filed on: 13th, December 2022
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 21st, September 2022
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Fri, 5th Nov 2021
filed on: 18th, January 2022
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 10th Dec 2021: 37082765.00 USD
filed on: 5th, January 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 28th Feb 2020: 22421177.00 USD
filed on: 5th, January 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 14th May 2021: 23813177.00 USD
filed on: 5th, January 2022
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 14th, October 2021
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Thu, 5th Nov 2020
filed on: 1st, December 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 24th, November 2020
|
accounts |
Free Download
(12 pages)
|
AA01 |
Extension of accounting period to Tue, 31st Dec 2019 from Sat, 30th Nov 2019
filed on: 25th, June 2020
|
accounts |
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 5th Apr 2019: 14500001.00 USD
filed on: 6th, April 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 28th Jun 2019: 18500001.00 USD
filed on: 6th, April 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 5th Mar 2019: 10500001.00 USD
filed on: 21st, February 2020
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tue, 5th Nov 2019
filed on: 19th, November 2019
|
confirmation statement |
Free Download
(4 pages)
|
CH04 |
Secretary's name changed on Mon, 8th Apr 2019
filed on: 3rd, May 2019
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Aztec Financial Services (Uk) Limited Forum 3 Solent Business Park, Parkway Whiteley, Fareham Hampshire PO15 7FH on Fri, 3rd May 2019 to C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park, Parkway South Whiteley Fareham PO15 7AD
filed on: 3rd, May 2019
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from Forum 3, Solent Business Park Parkway Whiteley Fareham Hampshire PO15 7FH United Kingdom on Wed, 6th Feb 2019 to C/O Aztec Financial Services (Uk) Limited Forum 3 Solent Business Park, Parkway Whiteley, Fareham Hampshire PO15 7FH
filed on: 6th, February 2019
|
address |
Free Download
(2 pages)
|
AP01 |
On Wed, 5th Dec 2018 new director was appointed.
filed on: 11th, January 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 5th Dec 2018 new director was appointed.
filed on: 11th, January 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 5th Dec 2018
filed on: 11th, January 2019
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 27th Nov 2018: 8000001.00 USD
filed on: 8th, January 2019
|
capital |
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, November 2018
|
incorporation |
Free Download
(30 pages)
|
SH01 |
Capital declared on Tue, 6th Nov 2018: 1.00 USD
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
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