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 Jan 2025 |
CS01 |
Confirmation statement made on 15 January 2025 with no updates
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14 Dec 2024 |
CH04 |
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
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25 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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21 Sep 2024 |
MA |
Memorandum and Articles of Association
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21 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Sep 2024 |
AP01 |
Appointment of Ana Rita Ferreira Teles as a director on 3 September 2024
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16 Sep 2024 |
AP04 |
Appointment of Intertrust (Uk) Limited as a secretary on 3 September 2024
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16 Sep 2024 |
TM01 |
Termination of appointment of Edward James De Nor as a director on 3 September 2024
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16 Sep 2024 |
TM02 |
Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 3 September 2024
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16 Sep 2024 |
AD01 |
Registered office address changed from 1 Blossom Yard Fourth Floor London E1 6RS United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 16 September 2024
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16 Sep 2024 |
AP01 |
Appointment of Ms Megan Elizabeth Soper as a director on 3 September 2024
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23 Aug 2024 |
PSC05 |
Change of details for Alegre Interco Limited as a person with significant control on 5 July 2024
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23 Aug 2024 |
PSC05 |
Change of details for Alegre Interco Limited as a person with significant control on 30 June 2022
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09 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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09 Jul 2024 |
SH08 |
Change of share class name or designation
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08 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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05 Jul 2024 |
CH04 |
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
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05 Jul 2024 |
AD01 |
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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29 Dec 2023 |
CH01 |
Director's details changed for Mr António Bernardino Guimarães Parada on 29 December 2023
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29 Dec 2023 |
CH01 |
Director's details changed for Mr Edward James De Nor on 29 December 2023
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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29 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Jul 2022 |
AP04 |
Appointment of Reed Smith Corporate Services Limited as a secretary on 28 June 2022
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