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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08 Oct 2024 |
AP01 |
Appointment of Mr Bruce Neil Carnegie-Brown as a director on 1 October 2024
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29 Jul 2024 |
SH08 |
Change of share class name or designation
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16 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2024
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08 May 2024 |
TM01 |
Termination of appointment of Sergio Agapito Lires Rial as a director on 7 May 2024
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08 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 May 2024 |
MA |
Memorandum and Articles of Association
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09 Apr 2024 |
AP01 |
Appointment of Mr Juan Guitard Marin as a director on 9 April 2024
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05 Mar 2024 |
TM01 |
Termination of appointment of Javier San Felix Garcia as a director on 27 February 2024
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22 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with updates
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14 Dec 2023 |
AD02 |
Register inspection address has been changed from C/O Emw Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to 80-100 Victoria Street Victoria Street Cardinal Place London SW1E 5JL
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19 Nov 2023 |
AA |
Group of companies' accounts made up to 30 April 2023
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22 Aug 2023 |
AP01 |
Appointment of Mr Juan Olaizola as a director on 17 July 2023
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08 Aug 2023 |
MA |
Memorandum and Articles of Association
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08 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2023
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19 Apr 2023 |
MA |
Memorandum and Articles of Association
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19 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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21 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with updates
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12 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2022
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28 Jun 2022 |
AP01 |
Appointment of Javier San Felix Garcia as a director on 23 June 2022
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10 May 2022 |
MA |
Memorandum and Articles of Association
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10 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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