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)
|
|
27 Feb 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
08 Feb 2024 |
CH01 |
Director's details changed for Joseba Koldobika Mendizabal Ayerza on 6 February 2024
|
|
|
07 Feb 2024 |
CH01 |
Director's details changed for Imanol Rego Iturralde on 6 February 2024
|
|
|
07 Feb 2024 |
CH01 |
Director's details changed for Mr Gorka Herranz Lanza on 6 February 2024
|
|
|
07 Feb 2024 |
CH01 |
Director's details changed for Javier Goikoetxea Oraa on 6 February 2024
|
|
|
21 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
|
|
|
01 Dec 2023 |
AP01 |
Appointment of Javier Goikoetxea Oraa as a director on 1 December 2023
|
|
|
01 Dec 2023 |
AP01 |
Appointment of Imanol Rego Iturralde as a director on 1 December 2023
|
|
|
01 Dec 2023 |
AP01 |
Appointment of Joseba Koldobika Mendizabal Ayerza as a director on 1 December 2023
|
|
|
01 Dec 2023 |
TM01 |
Termination of appointment of Juan Irigoyen Aranceta as a director on 1 December 2023
|
|
|
15 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
03 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
20 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
|
|
|
20 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2022
|
|
|
20 Apr 2022 |
TM01 |
Termination of appointment of William Moore as a director on 17 February 2022
|
|
|
23 Mar 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
05 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
31 Dec 2021 |
TM01 |
Termination of appointment of Gotzon Gomez Sarasola as a director on 31 December 2021
|
|
|
24 Dec 2021 |
CS01 |
Confirmation statement made on 22 December 2021 with updates
|
|
|
23 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2021
|
|
|
15 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
08 Jun 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with updates
|
|
|
25 Mar 2021 |
AP01 |
Appointment of Mr Andrew Lewis Blundell as a director on 16 March 2021
|
|
|
07 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Inc nom cap 22/12/2020
|
|
|
23 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2020
|
|