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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25 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2024
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24 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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05 Jan 2024 |
MA |
Memorandum and Articles of Association
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05 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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22 Sep 2023 |
TM01 |
Termination of appointment of Guillem-Pau Sague Cassany as a director on 20 September 2023
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22 Sep 2023 |
AP01 |
Appointment of Jordi Vinas as a director on 20 September 2023
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07 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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19 Jun 2023 |
RP04AR01 |
Second filing of the annual return made up to 14 August 2015
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06 Feb 2023 |
CS01 |
21/12/22 Statement of Capital gbp 5707.589
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23 Dec 2022 |
SH08 |
Change of share class name or designation
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26 Oct 2022 |
MA |
Memorandum and Articles of Association
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25 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-company business 30/09/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Oct 2022 |
CH01 |
Director's details changed for Mr Uthishtan Ranjan on 24 October 2022
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21 Oct 2022 |
AP01 |
Appointment of Mr Uthishtan Ranjan as a director on 30 September 2022
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21 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Sep 2022 |
PSC01 |
Notification of Thomas Franz Josef Schaub as a person with significant control on 6 May 2021
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29 Sep 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 29 September 2022
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27 Sep 2022 |
CH01 |
Director's details changed for Alex Paul Daniel Vuilleumier on 24 May 2018
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23 Sep 2022 |
CH01 |
Director's details changed for Philippe Willi on 1 April 2021
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23 Sep 2022 |
CH01 |
Director's details changed for Philippe Willi on 1 April 2021
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23 Sep 2022 |
CH01 |
Director's details changed for Marco De Gregorio on 1 December 2020
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23 Sep 2022 |
CH01 |
Director's details changed for Alex Paul Daniel Vuilleumier on 24 May 2018
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23 Sep 2022 |
CH01 |
Director's details changed for Guillem-Pau Sague Cassany on 1 June 2021
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