Mortgage. Charge number: 107471300001. |
2023-11-13 |
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Mortgage. Charge number: 107471300002. |
2023-11-13 |
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Mortgage. Charge number: 107471300003. |
2023-11-13 |
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Mortgage. Charge number: 107471300004. |
2023-11-13 |
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Resolution. Description: Resolutions. |
2023-10-24 |
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Resolution. Description: Resolutions. |
2023-10-24 |
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Mortgage. Charge creation date: 2023-10-12. Charge number: 107471300010. |
2023-10-24 |
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Mortgage. Charge creation date: 2023-10-12. Charge number: 107471300011. |
2023-10-24 |
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Mortgage. Charge number: 107471300009. Charge creation date: 2023-10-12. |
2023-10-19 |
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Officers. Appointment date: 2023-10-12. Officer name: Mr Jame Donath. |
2023-10-17 |
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Officers. Officer name: Mr Eugene Bryan Snell. Appointment date: 2023-10-12. |
2023-10-17 |
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Officers. Officer name: Mr Fried-Walter Münstermann. Appointment date: 2023-10-12. |
2023-10-17 |
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Officers. Officer name: Mr Corstiaan Carel Bart De Jong. Appointment date: 2023-10-12. |
2023-10-17 |
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Officers. Termination date: 2023-10-12. Officer name: Stefan Selig. |
2023-10-17 |
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Officers. Officer name: Jame Donath. Termination date: 2023-10-12. |
2023-10-17 |
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Officers. Officer name: Ms Katherine Harper. Appointment date: 2023-10-12. |
2023-10-17 |
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Officers. Appointment date: 2023-10-12. Officer name: Mr Arjen Peter De Leeuw Den Bouter. |
2023-10-17 |
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Officers. Officer name: Heike Van De Kerkhof. Termination date: 2023-10-12. |
2023-10-17 |
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Officers. Termination date: 2023-10-12. Officer name: Vir Lakshman. |
2023-10-17 |
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Officers. Officer name: Peter Riley Huntsman. Termination date: 2023-10-12. |
2023-10-17 |
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Officers. Officer name: Daniele Ferrari. Termination date: 2023-10-12. |
2023-10-17 |
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Officers. Officer name: Aaron Charles Davenport. Termination date: 2023-10-12. |
2023-10-17 |
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Mortgage. Charge creation date: 2023-10-13. Charge number: 107471300008. |
2023-10-16 |
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Mortgage. Charge number: 107471300007. Charge creation date: 2023-10-12. |
2023-10-13 |
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Mortgage. Charge number: 107471300006. Charge creation date: 2023-10-12. |
2023-10-12 |
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Mortgage. Charge number: 107471300005. Charge creation date: 2023-07-13. |
2023-07-29 |
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Officers. Officer name: Barry Bahram Siadat. Termination date: 2023-06-29. |
2023-06-29 |
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Confirmation statement. Statement with no updates. |
2023-05-11 |
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Capital. Capital allotment shares. |
2023-05-11 |
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Officers. Officer name: Jame Donath. Appointment date: 2023-01-18. |
2023-01-27 |
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Officers. Appointment date: 2023-01-18. Officer name: Stefan Selig. |
2023-01-27 |
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Officers. Termination date: 2023-01-18. Officer name: Miguel Kohlmann. |
2023-01-27 |
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Officers. Officer name: Kathy Dawn Patrick. Termination date: 2022-08-09. |
2022-08-17 |
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Officers. Appointment date: 2022-08-09. Officer name: Mr. Miguel Kohlmann. |
2022-08-16 |
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Accounts. Accounts type group. |
2022-05-30 |
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Confirmation statement. Statement with updates. |
2022-05-12 |
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Capital. Capital allotment shares. |
2022-05-12 |
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Capital. Second filing capital allotment shares. |
2022-05-12 |
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Capital. Second filing capital allotment shares. |
2022-05-12 |
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Capital. Capital allotment shares. |
2022-05-12 |
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Capital. Second filing capital allotment shares. |
2022-05-11 |
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Capital. Capital allotment shares. |
2022-03-10 |
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Capital. Capital allotment shares. |
2022-03-10 |
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Accounts. Accounts type group. |
2021-06-17 |
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Capital. Capital allotment shares. |
2021-05-12 |
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Confirmation statement. Statement with updates. |
2021-05-12 |
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Capital. Capital allotment shares. |
2021-05-11 |
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Officers. Officer name: Mr. Vir Lakshman. Appointment date: 2021-02-11. |
2021-02-15 |
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Officers. Officer name: Robert Margetts. Termination date: 2021-01-01. |
2021-01-18 |
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Officers. Termination date: 2021-01-01. Officer name: Douglas D Delano Anderson. |
2021-01-18 |
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