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Company number 04782584

Date	Type	Description	View / Download
06 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(50 pages)
01 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with updates	(4 pages)
08 Apr 2020	TM01	Termination of appointment of Byron Pirola as a director on 30 March 2020	(1 page)
17 Mar 2020	SH01	Statement of capital following an allotment of shares on 10 March 2020 GBP 6,700,042.777	(3 pages)
29 Jan 2020	AP01	Appointment of Mr Oscar Marin Garcia as a director on 8 January 2020	(2 pages)
27 Jan 2020	SH01	Statement of capital following an allotment of shares on 24 January 2020 GBP 6,490,042.779	(3 pages)
10 Dec 2019	SH01	Statement of capital following an allotment of shares on 5 December 2019 GBP 6,378,427.64	(3 pages)
03 Dec 2019	SH01	Statement of capital following an allotment of shares on 15 November 2019 GBP 6,288,427.64	(3 pages)
09 Oct 2019	SH01	Statement of capital following an allotment of shares on 20 September 2019 GBP 6,216,177.64	(3 pages)
11 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
24 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(40 pages)
03 Jun 2019	CS01	Confirmation statement made on 30 May 2019 with updates	(4 pages)
03 Jun 2019	SH01	Statement of capital following an allotment of shares on 28 May 2019 GBP 6,030,666.44	(3 pages)
27 May 2019	SH01	Statement of capital following an allotment of shares on 29 April 2019 GBP 5,994,952.156	(3 pages)
13 Feb 2019	SH01	Statement of capital following an allotment of shares on 12 February 2019 GBP 5,793,380.727	(3 pages)
25 Jan 2019	PSC08	Notification of a person with significant control statement	(2 pages)
04 Dec 2018	SH01	Statement of capital following an allotment of shares on 27 November 2018 GBP 5,784,197.054	(3 pages)
20 Sep 2018	AP01	Appointment of James Argalas as a director on 17 September 2018	(2 pages)
20 Sep 2018	AP01	Appointment of Pablo Neira as a director on 17 September 2018	(2 pages)
06 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(40 pages)
30 May 2018	CS01	Confirmation statement made on 30 May 2018 with updates	(4 pages)
20 Apr 2018	SH01	Statement of capital following an allotment of shares on 5 April 2018 GBP 5,478,074.605	(3 pages)
21 Mar 2018	SH01	Statement of capital following an allotment of shares on 27 February 2018 GBP 5,178,074.605	(3 pages)
26 Feb 2018	MR01	Registration of charge 047825840001, created on 14 February 2018	(42 pages)

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