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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10 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
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23 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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22 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Market purchases maximum to be authorised to be purchased 95,585,669 minumum price which may be paid is 5P 08/05/2024
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RES10 ‐
Resolution of allotment of securities
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18 Apr 2024 |
AUD |
Auditor's resignation
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07 Mar 2024 |
AP01 |
Appointment of Tracey Kerr as a director on 29 January 2024
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07 Mar 2024 |
TM01 |
Termination of appointment of Jorge Arturo Bande Bruck as a director on 31 December 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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07 Sep 2023 |
AA |
Interim accounts made up to 30 June 2023
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24 Aug 2023 |
CH01 |
Director's details changed for Jean Paul Luksic Fontbona on 22 August 2023
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24 Aug 2023 |
AP01 |
Appointment of Heather Lawrence as a director on 18 April 2023
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28 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Authority to make market purchases 10/05/2023
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RES10 ‐
Resolution of allotment of securities
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26 Jun 2023 |
AA |
Group of companies' accounts made up to 30 December 2022
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03 Mar 2023 |
AA |
Interim accounts made up to 20 February 2023
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04 Oct 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with updates
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24 Aug 2022 |
AA |
Interim accounts made up to 9 August 2022
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23 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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19 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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21 Apr 2022 |
CH01 |
Director's details changed for Jean Paul Luksic Fontbona on 1 January 2022
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18 Mar 2022 |
AA |
Interim accounts made up to 17 February 2022
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07 Oct 2021 |
AA |
Interim accounts made up to 17 August 2021
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02 Sep 2021 |
CH01 |
Director's details changed for Andronico Mariano Luksic Craig on 1 September 2021
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02 Sep 2021 |
CH01 |
Director's details changed for Ramon Felipe Jara Araya on 1 September 2021
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02 Sep 2021 |
CH01 |
Director's details changed for Vivianne Amelia Blanlot Soza on 1 September 2021
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02 Sep 2021 |
CH01 |
Director's details changed for Jean Paul Luksic Fontbona on 1 September 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
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