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 |
CS01 |
Confirmation statement made on 9 November 2024 with no updates
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05 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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02 May 2024 |
TM01 |
Termination of appointment of Jan Rodrigo Hoffmann as a director on 1 May 2024
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03 Jan 2024 |
AP01 |
Appointment of Dr Laszlo Mechtler as a director on 10 December 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of Corina Maria Socorro Macalintal as a director on 22 November 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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09 Nov 2023 |
AP01 |
Appointment of Dr Oved Daniel as a director on 5 October 2023
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27 Oct 2023 |
MA |
Memorandum and Articles of Association
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27 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Oct 2023 |
AP01 |
Appointment of Dr Maria Karina Velez Jimenez as a director on 5 October 2023
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17 Oct 2023 |
AP01 |
Appointment of Dr Corina Maria Socorro Macalintal as a director on 5 October 2023
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13 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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01 Oct 2023 |
AP01 |
Appointment of Dr Mario Fernando Prieto Peres as a director on 15 September 2023
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29 Sep 2023 |
AP01 |
Appointment of Dr Anna Antreou as a director on 15 September 2023
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28 Sep 2023 |
AP01 |
Appointment of Dr Sait Ashina as a director on 15 September 2023
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27 Sep 2023 |
AP01 |
Appointment of Professor Marcelo Moraes Valença as a director on 15 September 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of Teshamae Monteith as a director on 15 September 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of Amr Hassan Elsayed Mohammed as a director on 15 September 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of Gianluca Coppola as a director on 15 September 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of Min Kyung Chu as a director on 15 September 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of Maria Teresa Goicochea as a director on 15 September 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of Augustina Charway-Felli as a director on 15 September 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of Messoud Ashina as a director on 15 September 2023
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06 Dec 2022 |
AP03 |
Appointment of Professor Patricia Pozo-Rosich as a secretary on 28 November 2022
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06 Dec 2022 |
TM02 |
Termination of appointment of Carol Taylor as a secretary on 28 November 2022
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