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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28 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Jul 2024 |
TM01 |
Termination of appointment of Thomas Benjamin Farrow as a director on 16 July 2024
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18 Jun 2024 |
CH01 |
Director's details changed for Ms Maria Magdalena Gonzalez on 4 June 2024
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13 Jun 2024 |
AP01 |
Appointment of Mr Juan Pablo Carriedo Lutzenkirchen as a director on 31 May 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of William Balthazar Crossley as a director on 31 May 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of Jorge Hierro Molina as a director on 31 May 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of Mauricio Naranjo Gonzalez as a director on 31 May 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of Hector Pio Lagos Donde as a director on 31 May 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of Nicholas Peter Edgeley as a director on 31 May 2024
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11 Jun 2024 |
AP01 |
Appointment of Mr James Joshua Bennett as a director on 31 May 2024
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11 Jun 2024 |
AP01 |
Appointment of Mr Neil James Francis Maffey as a director on 31 May 2024
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11 Jun 2024 |
AP01 |
Appointment of Mr Michael James Hunter Quinn as a director on 31 May 2024
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02 May 2024 |
MR04 |
Satisfaction of charge 2 in full
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12 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
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08 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 November 2023
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17 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 08/12/2023
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02 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Apr 2023 |
CH01 |
Director's details changed for Ms Maria Magdalena Gonzalez on 1 March 2021
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16 Jan 2023 |
TM01 |
Termination of appointment of Moises Tiktin Nickin as a director on 30 December 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with updates
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29 Nov 2022 |
CH01 |
Director's details changed for Mr Hector Pio Lagos Donde on 29 November 2022
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29 Nov 2022 |
CH01 |
Director's details changed for Mr Mauricio Naranjo Gonzalez on 29 November 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Neil David Burns as a director on 24 October 2022
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22 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-conflict of interests 05/09/2022
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RES10 ‐
Resolution of allotment of securities
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