AWENDIO SOLARIS LTD
Company Documents
| Date | Description |
|---|---|
| 05/11/255 November 2025 New | Resolutions |
| 03/11/253 November 2025 New | Statement of capital following an allotment of shares on 2025-10-22 |
| 08/10/258 October 2025 New | Statement of capital following an allotment of shares on 2025-09-30 |
| 23/09/2523 September 2025 New | Confirmation statement made on 2025-09-07 with updates |
| 12/08/2512 August 2025 | Statement of capital following an allotment of shares on 2025-07-14 |
| 08/08/258 August 2025 | Memorandum and Articles of Association |
| 08/08/258 August 2025 | Resolutions |
| 06/08/256 August 2025 | Appointment of John Zeiler as a director on 2025-07-14 |
| 12/05/2512 May 2025 | Statement of capital following an allotment of shares on 2025-05-09 |
| 06/05/256 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 24/04/2524 April 2025 | Notification of Marc Joseph Roland Deschamps as a person with significant control on 2025-04-22 |
| 24/04/2524 April 2025 | Cessation of Adsila Holding Ltd as a person with significant control on 2025-04-22 |
| 17/03/2517 March 2025 | Statement of capital following an allotment of shares on 2025-03-13 |
| 14/02/2514 February 2025 | Appointment of Mr Andres De Leon Cebreros as a director on 2025-02-11 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/11/2412 November 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 |
| 27/06/2427 June 2024 | Resolutions |
| 27/06/2427 June 2024 | Resolutions |
| 27/06/2427 June 2024 | Resolutions |
| 07/06/247 June 2024 | Redenomination of shares. Statement of capital 2024-04-15 |
| 07/06/247 June 2024 | Memorandum and Articles of Association |
| 07/06/247 June 2024 | Resolutions |
| 07/06/247 June 2024 | Resolutions |
| 07/06/247 June 2024 | Resolutions |
| 07/06/247 June 2024 | Resolutions |
| 07/06/247 June 2024 | Change of share class name or designation |
| 03/05/243 May 2024 | Appointment of Mr Kasper Kruse Petersen as a director on 2024-05-02 |
| 02/02/242 February 2024 | Appointment of Mr Pierre Gabriel Cote as a director on 2024-01-03 |
| 08/09/238 September 2023 | Incorporation |
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