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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21 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with updates
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21 Dec 2021 |
CH01 |
Director's details changed for Marco De Gregorio on 18 May 2021
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15 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2021
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17 Jun 2021 |
AP02 |
Appointment of Bonsai Partners S.G.E.I.C., S.A. as a director on 30 April 2021
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16 Jun 2021 |
MA |
Memorandum and Articles of Association
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16 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2018
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04 Feb 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with updates
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21 Jan 2021 |
CH01 |
Director's details changed for Philippe Willi on 1 December 2020
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21 Jan 2021 |
CH01 |
Director's details changed for Stephan Marzen on 1 August 2020
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21 Jan 2021 |
CH01 |
Director's details changed for Guillem-Pau Sague Cassany on 1 December 2020
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05 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Aug 2020 |
AP01 |
Appointment of Philippe Willi as a director on 11 August 2020
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29 Jun 2020 |
TM01 |
Termination of appointment of Christopher Ruraigh Hitchen as a director on 19 June 2020
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03 Mar 2020 |
CS01 |
Confirmation statement made on 21 December 2019 with updates
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19 Feb 2020 |
CH01 |
Director's details changed for Mr Christopher Ruraigh Hitchen on 1 December 2019
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19 Feb 2020 |
CH01 |
Director's details changed for Dennis Klett on 1 December 2019
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30 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Mar 2019 |
AP01 |
Appointment of Guillem-Pau Sague Cassany as a director on 21 March 2019
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21 Mar 2019 |
TM01 |
Termination of appointment of Jordi Vinas-Bricall as a director on 21 March 2019
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14 Jan 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 04/08/2018
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21 Dec 2018 |
CS01 |
Confirmation statement made on 21 December 2018 with no updates
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