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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17 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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27 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2024
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09 Jul 2024 |
MR01 |
Registration of charge 051780150006, created on 18 June 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with updates
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26 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2023
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15 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Dec 2023 |
MA |
Memorandum and Articles of Association
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29 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2023
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31 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 18, first distribution threshold means €996,000/article 18 the term secon distribution threshold means €11,000,000/all or any b shares on the basis of the said first and second distribution 14/06/2022
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28 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Jul 2023 |
CH01 |
Director's details changed for Mrs Daniela Almeida on 21 July 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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19 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Declaration of interest/company business 18/08/2022
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19 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Declaring final dividends 25/07/2022
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19 Jan 2023 |
MA |
Memorandum and Articles of Association
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19 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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08 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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16 May 2022 |
AP01 |
Appointment of Mr Jonathan James as a director on 6 October 2021
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12 Mar 2022 |
MA |
Memorandum and Articles of Association
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12 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Sep 2021 |
SH02 |
Sub-division of shares on 29 January 2020
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21 Aug 2021 |
MA |
Memorandum and Articles of Association
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21 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivide shares 29/01/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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