Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Jan 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
|
|
|
17 Jan 2025 |
CS01 |
Confirmation statement made on 15 January 2025 with updates
|
|
|
06 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
24 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with updates
|
|
|
18 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
19 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with updates
|
|
|
27 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
27 May 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 December 2021
|
|
|
01 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
26 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with updates
|
|
|
18 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 7 January 2022
|
|
|
22 Nov 2021 |
PSC05 |
Change of details for Nature Talent Group 2014 Sl as a person with significant control on 2 November 2021
|
|
|
06 Apr 2021 |
AP01 |
Appointment of Mr Fernando Fernandez De Cordova as a director on 2 March 2021
|
|
|
23 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 24 February 2021
|
|
|
22 Mar 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
16 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
05 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
05 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Mar 2021 |
AP01 |
Appointment of Mr Martin Tonks as a director on 2 March 2021
|
|
|
04 Mar 2021 |
PSC07 |
Cessation of Bruce Phillip Knight as a person with significant control on 2 March 2021
|
|
|
04 Mar 2021 |
PSC07 |
Cessation of Jacqueline Susan Knight as a person with significant control on 2 March 2021
|
|
|
04 Mar 2021 |
PSC02 |
Notification of Nature Talent Group 2014 Sl as a person with significant control on 2 March 2021
|
|
|
04 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
|
|
|
04 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
24 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2021
|
|