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)
|
|
03 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
01 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
18 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
|
|
|
25 Aug 2023 |
TM02 |
Termination of appointment of Clive Malcolm Line as a secretary on 24 August 2023
|
|
|
25 Aug 2023 |
AP03 |
Appointment of Ms Kerin Williams as a secretary on 24 August 2023
|
|
|
08 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Company business/all unallocated share options under the serabi 2011 share option scheme are approved. And that the company have the ability to continue granting options under the serabi 2011 share option scheme until 15 june 2020, which is the date that is three (3) years from the date of the shareholder meeting at which shareholder approval is being sought. 27/06/2023
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
19 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
22 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
|
|
|
09 May 2023 |
AP01 |
Appointment of Ms Deborah Jane Gudgeon as a director on 9 May 2023
|
|
|
11 Mar 2023 |
TM01 |
Termination of appointment of Hector Aquiles Alegria Olate as a director on 9 March 2023
|
|
|
27 Jan 2023 |
TM01 |
Termination of appointment of Nicolas Ramon Banados Lyon as a director on 24 January 2023
|
|
|
27 Jan 2023 |
AP01 |
Appointment of Ms Carolina Andrea Margozzini Checci as a director on 24 January 2023
|
|
|
14 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Adoption of accounts/appointment of auditor/authorisation for director to fix remunaration and terms 19/12/2022
|
|
|
09 Aug 2022 |
TM01 |
Termination of appointment of Eduardo Juan Rosselot Risopatron as a director on 8 August 2022
|
|
|
09 Aug 2022 |
AP01 |
Appointment of Mr Michael David Lynch-Bell as a director on 8 August 2022
|
|
|
21 Jul 2022 |
TM01 |
Termination of appointment of Terence Sean Harvey as a director on 28 June 2022
|
|
|
21 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Company business 28/06/2022
-
RES10 ‐
Resolution of allotment of securities
|
|
|
15 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
19 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
|
|
|
27 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business 22/12/2021
|
|
|
14 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
01 Oct 2021 |
MR04 |
Satisfaction of charge 6 in full
|
|
|
08 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Re-elect directors 25/06/2021
|
|
|
14 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
18 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
|
|