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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11 Nov 2024 |
MA |
Memorandum and Articles of Association
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11 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2024 |
AP01 |
Appointment of Bardo Bevelander as a director on 29 October 2024
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01 Nov 2024 |
AP01 |
Appointment of Albert Xambó Garcia as a director on 29 October 2024
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01 Nov 2024 |
AP01 |
Appointment of Carlos Ventós Omedes as a director on 29 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Patricia Jacqueline Shalhoub as a director on 29 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Francois Robert as a director on 29 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Ravi Mullick as a director on 29 October 2024
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16 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2002
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12 Jun 2024 |
TM01 |
Termination of appointment of Tommaso Maria Gualtiero Milella as a director on 1 March 2024
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21 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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26 Oct 2023 |
PSC04 |
Change of details for Mr Bharatrao Vasantrao Kamte as a person with significant control on 6 April 2016
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25 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with updates
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16 Mar 2023 |
AA |
Full accounts made up to 31 March 2022
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21 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2023
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19 Jan 2023 |
MA |
Memorandum and Articles of Association
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19 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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23 Aug 2022 |
AP01 |
Appointment of Mr Tommaso Maria Gualtiero Milella as a director on 12 July 2022
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22 Jul 2022 |
TM01 |
Termination of appointment of Tommaso Maria Gualtiero Milella as a director on 12 July 2022
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21 Jul 2022 |
AP01 |
Appointment of Mr Tommaso Maria Gualtiero Milella as a director on 12 July 2022
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20 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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30 Nov 2021 |
CH01 |
Director's details changed for Mr Francois Robert on 29 October 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with updates
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30 Nov 2021 |
CH01 |
Director's details changed for Mrs Patricia Jacqueline Shalhoub on 29 October 2021
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