Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 May 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2022
|
|
|
08 Apr 2022 |
MR01 |
Registration of charge 070860580008, created on 6 April 2022
|
|
|
07 Apr 2022 |
TM01 |
Termination of appointment of Rami Aboukhair Hurtado as a director on 5 April 2022
|
|
|
22 Mar 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
|
|
|
29 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
|
|
|
25 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2021
|
|
|
05 Oct 2021 |
AD04 |
Register(s) moved to registered office address Third Floor 80-100 Victoria Street Cardinal Place London SW1E 5JL
|
|
|
24 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2021
|
|
|
03 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Sep 2021 |
MA |
Memorandum and Articles of Association
|
|
|
24 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2021
|
|
|
05 Jul 2021 |
AA |
Group of companies' accounts made up to 30 April 2020
|
|
|
12 Feb 2021 |
MR01 |
Registration of charge 070860580007, created on 10 February 2021
|
|
|
26 Nov 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with updates
|
|
|
19 Nov 2020 |
TM01 |
Termination of appointment of Jean-Michel Richard as a director on 10 November 2020
|
|
|
06 Oct 2020 |
CH01 |
Director's details changed for Mr Juan Manuel Fernandez Lobato on 7 September 2020
|
|
|
16 Sep 2020 |
CH01 |
Director's details changed for Sergio Agapito Lires Rial on 28 August 2020
|
|
|
08 Sep 2020 |
MA |
Memorandum and Articles of Association
|
|
|
08 Sep 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Jul 2020 |
MR01 |
Registration of charge 070860580006, created on 1 July 2020
|
|
|
06 Jul 2020 |
MR04 |
Satisfaction of charge 070860580005 in full
|
|
|
12 Jun 2020 |
AP01 |
Appointment of Sergio Agapito Lires Rial as a director on 28 April 2020
|
|
|
12 Jun 2020 |
AP01 |
Appointment of Dirk Ludwig Marzluf as a director on 28 April 2020
|
|
|
12 Jun 2020 |
AP01 |
Appointment of Rami Aboukhair Hurtado as a director on 28 April 2020
|
|