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)
|
|
08 Oct 2024 |
CH01 |
Director's details changed for Annmarie Bernadette Mchugh Sonner on 4 October 2024
|
|
|
12 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
01 Aug 2024 |
SH19 |
Statement of capital on 1 August 2024
|
|
|
01 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES14 ‐
Reducing share premium account 31/07/2024
|
|
|
01 Aug 2024 |
CAP-SS |
Solvency Statement dated 31/07/24
|
|
|
01 Aug 2024 |
SH20 |
Statement by Directors
|
|
|
12 Jul 2024 |
CH01 |
Director's details changed for Juan Pablo Barahona Flores on 11 July 2024
|
|
|
12 Jul 2024 |
CH01 |
Director's details changed for Alan John Johnston on 11 July 2024
|
|
|
11 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
|
|
|
02 Apr 2024 |
PSC07 |
Cessation of Niall Quinn as a person with significant control on 14 March 2023
|
|
|
02 Apr 2024 |
PSC07 |
Cessation of Alan John Johnston as a person with significant control on 23 November 2022
|
|
|
02 Apr 2024 |
PSC07 |
Cessation of Maria Anne Pick as a person with significant control on 21 September 2022
|
|
|
02 Apr 2024 |
PSC07 |
Cessation of Sarah Anne Balmforth as a person with significant control on 29 September 2021
|
|
|
02 Apr 2024 |
PSC07 |
Cessation of Juan Pablo Barahona Flores as a person with significant control on 27 September 2023
|
|
|
02 Apr 2024 |
PSC07 |
Cessation of Annmarie Bernadette Mchugh Sonner as a person with significant control on 2 October 2018
|
|
|
02 Apr 2024 |
PSC07 |
Cessation of Richard Fulton as a person with significant control on 25 October 2017
|
|
|
04 Oct 2023 |
AP01 |
Appointment of Juan Pablo Barahona Flores as a director on 27 September 2023
|
|
|
03 Oct 2023 |
PSC01 |
Notification of Juan Pablo Barahona Flores as a person with significant control on 27 September 2023
|
|
|
03 Oct 2023 |
PSC07 |
Cessation of Juan Miguel Estallo Lasheras as a person with significant control on 27 September 2023
|
|
|
03 Oct 2023 |
TM01 |
Termination of appointment of Juan Miguel Estallo Lasheras as a director on 27 September 2023
|
|
|
14 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
31 Aug 2023 |
CH01 |
Director's details changed for Maria Anne Pick on 31 August 2023
|
|
|
31 Aug 2023 |
PSC04 |
Change of details for Maria Anne Pick as a person with significant control on 31 August 2023
|
|
|
27 Jul 2023 |
CH01 |
Director's details changed for Mr Niall Quinn on 30 June 2023
|
|
|
01 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
|
|