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 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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22 Jul 2022 |
AD01 |
Registered office address changed from Suite 2, the Works Suite 2, the Works Unity Campus, London Rd Cambridge, CB22 3FT CB22 3FT England to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 22 July 2022
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22 Jul 2022 |
CH01 |
Director's details changed for Mr António Bernardino Guimarães Parada on 30 June 2022
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