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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18 Aug 2021 |
AP01 |
Appointment of Mr Rytis Vitkauskas as a director on 16 August 2021
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18 Aug 2021 |
TM01 |
Termination of appointment of Bradley Twohig as a director on 16 August 2021
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14 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2021
- EUR 99.17898
- USD 859.67231
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ANNOTATION
Clarification a second filed SH01 was registered on 01.09.2021.
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23 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2021
- EUR 99.17898
- USD 851.27150
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23 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2021
- EUR 99.17898
- USD 859.57193
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11 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-appoint auditors 11/05/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jun 2021 |
MA |
Memorandum and Articles of Association
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27 May 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with updates
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19 May 2021 |
AP01 |
Appointment of Carolina Brochado as a director on 11 May 2021
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15 Jan 2021 |
AP01 |
Appointment of Deven Parekh as a director on 15 December 2020
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24 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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09 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2020
- USD 775.22046
- EUR 99.17898
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29 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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30 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with updates
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02 Apr 2020 |
TM01 |
Termination of appointment of Paul Szurek as a director on 26 March 2020
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25 Mar 2020 |
AP01 |
Appointment of Lucca Bocchio as a director on 16 March 2020
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25 Mar 2020 |
TM01 |
Termination of appointment of Luciana Maria Lixandru as a director on 16 March 2020
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10 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2019
- EUR 99.17898
- USD 773.65072
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17 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2019
- USD 765.75918
- EUR 99.17898
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15 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Dec 2019 |
AP01 |
Appointment of Bradley Twohig as a director on 27 November 2019
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15 Nov 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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07 Nov 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 15/04/2019
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07 Nov 2019 |
RP04SH01 |
Second filed SH01 - 18/12/18 Statement of Capital eur 99.52977 18/12/18 Statement of Capital usd 683.88014
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17 Apr 2019 |
CS01 |
Confirmation statement made on 15 April 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 07/11/2019.
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