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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29 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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26 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Notice of a general meeting 13/06/2024
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RES10 ‐
Resolution of allotment of securities
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30 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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11 Jan 2024 |
TM01 |
Termination of appointment of Ignacio Jose Bustamante Romero as a director on 31 December 2023
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27 Nov 2023 |
AP01 |
Appointment of Miss Joanna Lynn Pearson as a director on 1 October 2023
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04 Sep 2023 |
AP01 |
Appointment of Mr Eduardo Landin Navarro as a director on 26 August 2023
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04 Sep 2023 |
CH01 |
Director's details changed for Mr Ignacio Jose Bustamante Romero on 26 August 2023
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05 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Re: short notice of a meeting other than an annual general meeting 09/06/2023
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RES10 ‐
Resolution of allotment of securities
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04 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2023
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09 Jun 2023 |
TM01 |
Termination of appointment of Nicolas Hochschild as a director on 9 June 2023
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09 Jun 2023 |
TM01 |
Termination of appointment of Eileen Ann Kamerick as a director on 9 June 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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01 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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29 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Re: the sum of us$303,268,000 is capitalised 26/05/2022
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RES13 ‐
26/05/2022
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27 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: 51,387,556 ordinary shares @ £0.25 (if the capital reduction is not completed) or £0.01 each ( if the capital reduction is completed)/short notice of general meeting other than an annual general meeting 26/05/2022
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RES10 ‐
Resolution of allotment of securities
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24 Jun 2022 |
SH19 |
Statement of capital on 24 June 2022
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24 Jun 2022 |
OC138 |
Reduction of iss capital and minute (oc)
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24 Jun 2022 |
CERT17 |
Certificate of reduction of issued capital and share premium and cancellation of share premium
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23 Jun 2022 |
RP04SH01 |
Second filed SH01 - 20/06/22 Statement of Capital gbp 128464859.25 20/06/22 Statement of Capital usd 303272031.50
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23 Jun 2022 |
RP04SH01 |
Second filed SH01 - 20/06/22 Statement of Capital gbp 128464859.25 20/06/22 Statement of Capital usd 303272031.5
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22 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2022
- GBP 128,464,859.25
- USD 4,031.5
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ANNOTATION
Clarification a second filed SH01 was registered on 23.06.2022.
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30 May 2022 |
AP01 |
Appointment of Mr Nicolas Hochschild as a director on 26 May 2022
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30 May 2022 |
AP01 |
Appointment of Mr Michel Sylvestre as a director on 26 May 2022
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30 May 2022 |
TM01 |
Termination of appointment of Graham John Birch as a director on 26 May 2022
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