ARAUCO VENTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/258 October 2025 New | Confirmation statement made on 2025-10-03 with updates |
| 19/06/2519 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 02/05/252 May 2025 | Statement of capital following an allotment of shares on 2025-04-02 |
| 09/01/259 January 2025 | Statement of capital following an allotment of shares on 2024-12-24 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-10-03 with updates |
| 22/06/2422 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/06/2419 June 2024 | Termination of appointment of Matias Domeyko Cassel as a director on 2024-05-14 |
| 16/05/2416 May 2024 | Statement of capital following an allotment of shares on 2024-04-26 |
| 16/01/2416 January 2024 | Statement of capital following an allotment of shares on 2024-01-08 |
| 30/11/2330 November 2023 | Statement of capital following an allotment of shares on 2023-11-30 |
| 17/11/2317 November 2023 | Termination of appointment of Felipe Guzman Rencoret as a director on 2023-11-02 |
| 17/11/2317 November 2023 | Termination of appointment of Cristian Eustaquio Infante Bilbao as a director on 2023-11-02 |
| 17/11/2317 November 2023 | Appointment of Gonzalo Zegers Ruiz-Tagle as a director on 2023-11-02 |
| 12/10/2312 October 2023 | Micro company accounts made up to 2022-12-31 |
| 04/10/234 October 2023 | Statement of capital following an allotment of shares on 2023-10-01 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-10-03 with updates |
| 28/09/2328 September 2023 | Statement of capital following an allotment of shares on 2023-09-15 |
| 04/09/234 September 2023 | Statement of capital following an allotment of shares on 2023-09-01 |
| 23/08/2323 August 2023 | Statement of capital following an allotment of shares on 2023-08-20 |
| 26/05/2326 May 2023 | Statement of capital following an allotment of shares on 2023-05-16 |
| 17/04/2317 April 2023 | Appointment of Pablo Franzini as a director on 2023-04-04 |
| 17/04/2317 April 2023 | Termination of appointment of Antonio Roberto Luque Guerrero as a director on 2023-04-04 |
| 13/04/2313 April 2023 | Statement of capital following an allotment of shares on 2023-03-31 |
| 11/03/2311 March 2023 | Change of details for Mr Roberto Angelini Rossi as a person with significant control on 2023-03-11 |
| 11/03/2311 March 2023 | Change of details for Mrs Patricia Angelini Rossi as a person with significant control on 2023-03-11 |
| 11/03/2311 March 2023 | Director's details changed for Mr Gianfranco Truffello Jijena on 2023-03-11 |
| 11/03/2311 March 2023 | Director's details changed for Mr Matias Domeyko Cassel on 2023-03-11 |
| 11/03/2311 March 2023 | Director's details changed for Mr Felipe Guzman Rencoret on 2023-03-11 |
| 11/03/2311 March 2023 | Director's details changed for Mr Cristian Eustaquio Infante Bilbao on 2023-03-11 |
| 11/03/2311 March 2023 | Director's details changed for Mr Antonio Roberto Luque Guerrero on 2023-03-11 |
| 08/03/238 March 2023 | Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2023-03-08 |
| 03/10/223 October 2022 | Incorporation |
| 03/10/223 October 2022 | Current accounting period shortened from 2023-10-31 to 2022-12-31 |
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