GUANCHE TOPCO LIMITED

12322979
17A CURZON STREET LONDON UNITED KINGDOM W1J 5HS

Documents

Documents
Date Category Description Pages
12 Sep 2024 accounts Annual Accounts 9 Buy now
23 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Sep 2023 accounts Annual Accounts 9 Buy now
25 Jul 2023 capital Return of Allotment of shares 7 Buy now
30 Jan 2023 capital Return of Allotment of shares 7 Buy now
01 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Sep 2022 accounts Annual Accounts 8 Buy now
20 Jul 2022 capital Return of Allotment of shares 7 Buy now
01 Jul 2022 resolution Resolution 1 Buy now
19 May 2022 incorporation Memorandum Articles 23 Buy now
21 Mar 2022 officers Termination of appointment of director (Miguel Fernando Rueda Hernando) 1 Buy now
21 Mar 2022 officers Appointment of director (Mr James Anthony Benham-Hermetz) 2 Buy now
20 Jan 2022 capital Return of Allotment of shares 7 Buy now
07 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Aug 2021 accounts Annual Accounts 7 Buy now
30 Mar 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
30 Mar 2021 capital Statement of capital (Section 108) 6 Buy now
30 Mar 2021 insolvency Solvency Statement dated 24/02/21 2 Buy now
13 Mar 2021 incorporation Memorandum Articles 23 Buy now
13 Mar 2021 resolution Resolution 2 Buy now
01 Mar 2021 officers Appointment of corporate secretary (Jz Asset Management Uk Llp) 2 Buy now
01 Mar 2021 officers Termination of appointment of director (James Anthony Benham-Hermetz) 1 Buy now
01 Mar 2021 officers Appointment of director (Mr Vincent Marino Vitores) 2 Buy now
01 Mar 2021 officers Appointment of director (Mr Miguel Fernando Rueda Hernando) 2 Buy now
01 Mar 2021 capital Return of Allotment of shares 6 Buy now
26 Jan 2021 officers Change of particulars for director (Mr Alvaro Mata) 2 Buy now
26 Jan 2021 officers Appointment of director (Mr Alvaro Mata) 2 Buy now
21 Dec 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2020 officers Termination of appointment of director (Martin Stephen Northcote Wright) 1 Buy now
19 Feb 2020 officers Appointment of director (Mr James Anthony Benham-Hermetz) 2 Buy now
14 Feb 2020 resolution Resolution 3 Buy now
19 Nov 2019 incorporation Incorporation Company 35 Buy now