Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
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29 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
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04 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Jan 2023 |
PSC07 |
Cessation of Andrew Jeremy Thomas as a person with significant control on 19 January 2023
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30 Jan 2023 |
PSC02 |
Notification of Brasmar - Comércio De Produtos Alimentares, S.A. as a person with significant control on 19 January 2023
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27 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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27 Jan 2023 |
MA |
Memorandum and Articles of Association
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27 Jan 2023 |
SH08 |
Change of share class name or designation
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26 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2023
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26 Jan 2023 |
AP01 |
Appointment of Antonio Sergio Mendonca Couto Reis as a director on 19 January 2023
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26 Jan 2023 |
AP01 |
Appointment of Paulo Frederico Agostinho Braga Lino as a director on 19 January 2023
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26 Jan 2023 |
AP01 |
Appointment of Vitor Gil Guimaraes Bolido Rocha as a director on 19 January 2023
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04 Nov 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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26 Oct 2022 |
CH01 |
Director's details changed for Christopher David Cole on 17 October 2022
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26 Oct 2022 |
CH01 |
Director's details changed for Mr Timothy Hayter on 17 October 2022
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08 Jul 2022 |
MR04 |
Satisfaction of charge 4 in full
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08 Jul 2022 |
MR04 |
Satisfaction of charge 7 in full
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08 Jul 2022 |
MR04 |
Satisfaction of charge 6 in full
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01 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 29 March 2019
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10 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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04 May 2022 |
MR04 |
Satisfaction of charge 3 in full
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13 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
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29 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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