GOJIRAF HOLDING LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 Statement of capital following an allotment of shares on 2025-07-16

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30/07/2530 July 2025 Statement of capital on 2024-10-07

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14/04/2514 April 2025 Statement of capital following an allotment of shares on 2025-02-05

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10/04/2510 April 2025 Termination of appointment of Patricio Ramon Cossio as a director on 2024-09-25

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10/04/2510 April 2025 Termination of appointment of Pablo Daniel Vinals Blake as a director on 2024-12-23

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03/04/253 April 2025 Purchase of own shares. Shares purchased into treasury:

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25/01/2525 January 2025 Compulsory strike-off action has been discontinued

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25/01/2525 January 2025 Compulsory strike-off action has been discontinued

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23/01/2523 January 2025 Confirmation statement made on 2024-10-06 with updates

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24/12/2424 December 2024 First Gazette notice for compulsory strike-off

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24/12/2424 December 2024 First Gazette notice for compulsory strike-off

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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28/05/2428 May 2024 Statement of capital following an allotment of shares on 2024-05-21

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25/03/2425 March 2024 Statement of capital following an allotment of shares on 2024-02-20

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19/02/2419 February 2024 Statement of capital following an allotment of shares on 2024-02-16

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29/01/2429 January 2024 Purchase of own shares.

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29/01/2429 January 2024 Cancellation of shares. Statement of capital on 2023-01-31

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29/01/2429 January 2024 Cancellation of shares. Statement of capital on 2023-10-31

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29/01/2429 January 2024 Purchase of own shares.

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12/01/2412 January 2024 Resolutions

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12/01/2412 January 2024 Resolutions

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03/01/243 January 2024 Statement of capital following an allotment of shares on 2023-12-20

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/11/2320 November 2023 Confirmation statement made on 2023-10-06 with updates

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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14/09/2314 September 2023 Statement of capital following an allotment of shares on 2022-10-31

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15/02/2315 February 2023 Memorandum and Articles of Association

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15/02/2315 February 2023 Resolutions

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15/02/2315 February 2023 Resolutions

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11/02/2311 February 2023 Statement of capital following an allotment of shares on 2022-10-31

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11/02/2311 February 2023 Notification of Patricio Ramon Cossio as a person with significant control on 2022-10-31

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11/02/2311 February 2023 Cessation of Agustin Campos as a person with significant control on 2022-10-31

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11/02/2311 February 2023 Statement of capital following an allotment of shares on 2022-10-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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02/12/222 December 2022 Appointment of Mr Pablo Daniel Vinals Blake as a director on 2022-11-29

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18/11/2218 November 2022 Appointment of Mr Miguel Rodriguez Larreta as a director on 2022-10-01

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18/11/2218 November 2022 Appointment of Mr Patricio Ramon Cossio as a director on 2022-10-01

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10/10/2210 October 2022 Confirmation statement made on 2022-10-06 with updates

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06/05/226 May 2022 Previous accounting period extended from 2021-10-31 to 2021-12-31

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06/05/226 May 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/11/213 November 2021 Confirmation statement made on 2021-10-06 with updates

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07/10/207 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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