AWENDIO SOLARIS LTD
Company Documents
Date | Description |
---|---|
08/08/258 August 2025 New | Resolutions |
08/08/258 August 2025 New | Memorandum and Articles of Association |
06/08/256 August 2025 New | 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 | Cessation of Adsila Holding Ltd as a person with significant control on 2025-04-22 |
24/04/2524 April 2025 | Notification of Marc Joseph Roland Deschamps 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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