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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04 Nov 2024 |
TM01 |
Termination of appointment of Santiago Tenorio as a director on 9 October 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Alan George Duncan as a director on 16 August 2024
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30 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2024
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16 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with updates
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16 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2024
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08 Mar 2024 |
TM02 |
Termination of appointment of Nicholas Stables as a secretary on 31 January 2024
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19 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2023
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31 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2023
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14 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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18 Oct 2022 |
AP01 |
Appointment of Mr Don Faria as a director on 1 October 2022
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Apr 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
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21 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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25 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Aug 2021 |
AP01 |
Appointment of Mr Santiago Tenorio as a director on 1 August 2021
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28 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2021
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14 May 2021 |
SH08 |
Change of share class name or designation
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14 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2021
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14 May 2021 |
SH08 |
Change of share class name or designation
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14 May 2021 |
MA |
Memorandum and Articles of Association
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14 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub division 03/03/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with updates
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03 Mar 2021 |
MR04 |
Satisfaction of charge 053806950001 in full
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