SUMA SAAS HOLDINGS LIMITED

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Company Documents

DateDescription
26/05/2526 May 2025 Appointment of Mr. Federico Storani as a director on 2025-05-16

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23/05/2523 May 2025 Termination of appointment of Ricardo Silvarolli Korall as a director on 2025-05-16

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15/05/2515 May 2025 Group of companies' accounts made up to 2024-12-31

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03/03/253 March 2025 Confirmation statement made on 2025-02-19 with no updates

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18/05/2418 May 2024 Group of companies' accounts made up to 2023-12-31

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04/03/244 March 2024 Confirmation statement made on 2024-02-19 with updates

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21/02/2421 February 2024 Statement of capital following an allotment of shares on 2024-01-31

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20/02/2420 February 2024 Statement of capital following an allotment of shares on 2024-01-30

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20/02/2420 February 2024 Resolutions

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20/02/2420 February 2024 Resolutions

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20/02/2420 February 2024 Resolutions

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17/01/2417 January 2024 Registration of charge 099922700006, created on 2024-01-15

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01/12/231 December 2023 Director's details changed for Mr Maqbool Ali Mohamed on 2023-10-18

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20/10/2320 October 2023 Termination of appointment of Adam Richard Kowalski as a director on 2023-10-18

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20/10/2320 October 2023 Appointment of Mr Maqbool Ali Mohamed as a director on 2023-10-18

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16/10/2316 October 2023 Termination of appointment of José João Pinto Basto Roque De Pinho as a director on 2023-08-08

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16/10/2316 October 2023 Appointment of Mr Ricardo Silvarolli Korall as a director on 2023-08-08

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13/06/2313 June 2023 Group of companies' accounts made up to 2022-12-31

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23/02/2323 February 2023 Confirmation statement made on 2023-02-19 with no updates

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14/04/2214 April 2022 Registration of charge 099922700003, created on 2022-04-08

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14/04/2214 April 2022 Registration of charge 099922700002, created on 2022-04-08

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14/04/2214 April 2022 Registration of charge 099922700004, created on 2022-04-08

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14/04/2214 April 2022 Registration of charge 099922700005, created on 2022-04-08

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23/02/2223 February 2022 Confirmation statement made on 2022-02-19 with updates

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23/02/2223 February 2022 Director's details changed for Mr. José João Pinto Basto Roque De Pinho on 2021-09-01

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05/01/225 January 2022 Registration of charge 099922700001, created on 2021-12-31

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04/10/214 October 2021 Group of companies' accounts made up to 2020-12-31

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10/02/1610 February 2016 APPOINTMENT TERMINATED, DIRECTOR FRANCISCO ALVAREZ DEMALDE

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10/02/1610 February 2016 APPOINTMENT TERMINATED, DIRECTOR THOMAS SMACH

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08/02/168 February 2016 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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