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)
|
|
29 Aug 2024 |
CH01 |
Director's details changed for Mr Oscar Federico Ballesteros Morera on 29 August 2024
|
|
|
07 Aug 2024 |
AA |
Full accounts made up to 31 March 2024
|
|
|
05 Jul 2024 |
PSC07 |
Cessation of Anesco Bidco 1 Limited as a person with significant control on 5 July 2024
|
|
|
05 Jul 2024 |
PSC02 |
Notification of Anesco Holdings Limited as a person with significant control on 5 July 2024
|
|
|
04 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
03 Jul 2024 |
SH19 |
Statement of capital on 3 July 2024
|
|
|
03 Jul 2024 |
SH20 |
Statement by Directors
|
|
|
03 Jul 2024 |
CAP-SS |
Solvency Statement dated 03/07/24
|
|
|
03 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Cancel share prem a/c 03/07/2024
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
03 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2024
|
|
|
02 Jul 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with updates
|
|
|
19 Apr 2024 |
AP01 |
Appointment of Mr Oscar Federico Ballesteros Morera as a director on 18 April 2024
|
|
|
03 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
03 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Cancellation of share premium 27/03/2024
-
RES05 ‐
Resolution of decreasing authorised share capital
|
|
|
28 Mar 2024 |
PSC07 |
Cessation of Quanesco Bidco Limited as a person with significant control on 27 March 2024
|
|
|
28 Mar 2024 |
PSC02 |
Notification of Quanesco Bidco Limited as a person with significant control on 27 March 2024
|
|
|
27 Mar 2024 |
SH19 |
Statement of capital on 27 March 2024
|
|
|
27 Mar 2024 |
SH20 |
Statement by Directors
|
|
|
27 Mar 2024 |
CAP-SS |
Solvency Statement dated 27/03/24
|
|
|
27 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Cancel share prem a/c 27/03/2024
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
|
|
|
01 Feb 2024 |
TM01 |
Termination of appointment of Mark George Browning as a director on 1 February 2024
|
|
|
28 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
28 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
|
|