AWENDIO SOLARIS LTD

Company Documents

DateDescription
08/08/258 August 2025 NewResolutions

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08/08/258 August 2025 NewMemorandum and Articles of Association

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06/08/256 August 2025 NewAppointment of John Zeiler as a director on 2025-07-14

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12/05/2512 May 2025 Statement of capital following an allotment of shares on 2025-05-09

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06/05/256 May 2025 Total exemption full accounts made up to 2024-12-31

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24/04/2524 April 2025 Cessation of Adsila Holding Ltd as a person with significant control on 2025-04-22

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24/04/2524 April 2025 Notification of Marc Joseph Roland Deschamps as a person with significant control on 2025-04-22

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17/03/2517 March 2025 Statement of capital following an allotment of shares on 2025-03-13

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14/02/2514 February 2025 Appointment of Mr Andres De Leon Cebreros as a director on 2025-02-11

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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12/11/2412 November 2024 Current accounting period extended from 2024-09-30 to 2024-12-31

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27/06/2427 June 2024 Resolutions

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27/06/2427 June 2024 Resolutions

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27/06/2427 June 2024 Resolutions

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07/06/247 June 2024 Redenomination of shares. Statement of capital 2024-04-15

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07/06/247 June 2024 Memorandum and Articles of Association

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07/06/247 June 2024 Resolutions

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07/06/247 June 2024 Resolutions

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07/06/247 June 2024 Resolutions

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07/06/247 June 2024 Resolutions

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07/06/247 June 2024 Change of share class name or designation

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03/05/243 May 2024 Appointment of Mr Kasper Kruse Petersen as a director on 2024-05-02

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02/02/242 February 2024 Appointment of Mr Pierre Gabriel Cote as a director on 2024-01-03

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08/09/238 September 2023 Incorporation

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