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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27 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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12 Mar 2024 |
AP01 |
Appointment of Ms Paula Martinez Vila as a director on 12 March 2024
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14 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Feb 2024 |
MA |
Memorandum and Articles of Association
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22 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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16 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 9 January 2024
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16 Jan 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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12 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 28 November 2023
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04 Jan 2024 |
TM01 |
Termination of appointment of Matias Menichetti Ugarte as a director on 31 December 2023
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04 Jan 2024 |
TM01 |
Termination of appointment of Wayne Taylor as a director on 31 December 2023
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04 Jan 2024 |
TM01 |
Termination of appointment of Olaf Groeger as a director on 31 December 2023
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04 Jan 2024 |
TM01 |
Termination of appointment of Carole Netzer as a director on 31 December 2023
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04 Jan 2024 |
TM01 |
Termination of appointment of Xavier Manera-Soufflet as a director on 31 December 2023
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04 Jan 2024 |
TM01 |
Termination of appointment of Elisa Frost Ruiz as a director on 31 December 2023
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04 Jan 2024 |
TM01 |
Termination of appointment of Leo Sebastian Faoro as a director on 31 December 2023
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04 Jan 2024 |
TM01 |
Termination of appointment of Alan Cheyne as a director on 31 December 2023
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02 Jan 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction
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26 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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17 Apr 2023 |
AP01 |
Appointment of Ms Elisa Frost Ruiz as a director on 17 April 2023
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01 Apr 2023 |
TM01 |
Termination of appointment of Richard John Rogers as a director on 1 April 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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04 Jan 2023 |
AP01 |
Appointment of Mrs Sarah Frances Fox as a director on 1 January 2023
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03 Jan 2023 |
AP01 |
Appointment of Mr Giacomo Spinelli as a director on 1 January 2023
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03 Jan 2023 |
AP01 |
Appointment of Mr Matias Menichetti Ugarte as a director on 1 January 2023
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03 Jan 2023 |
AP01 |
Appointment of Mr Michael Mullen as a director on 1 January 2023
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